HERON QUAYS HOLDINGS (HQ 1) LIMITED
- Legal registered address
- 30th Floor One Canada Square Canary Wharf London E14 5AB Copied!
Latest financial results as of 11 September 2025- Current assets
- £1
- Fixed assets
- £1
- Current creditors
- £1
- Shareholders funds
- £1
View full financial accounts- Current assets
- £1
- Fixed assets
- £1
- Current creditors
- £1
- Shareholders funds
- £1
Current company directors
ANDERSON II, A PETER
BENHAM, Ian John
DAFFERN, Andrew Stewart James
GARWOOD, JOHN RAYMOND
HILLSDON, Caroline Elizabeth
IACOBESCU, George, Sir
KHAN, Shoaib Z
KINGSTON, Katy Jo
LYONS, Russell James John
MORGAN, Susan Diane
TURNER, Jeremy Justin
WORTHINGTON, Rebecca Jane
View full details of company directors- Company number
- 04292532 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 7 September 2025
Next statement due by 21 September 2026
Nature of business (SIC)
70100 - Activities of head offices
Latest company documents
Date | Description |
---|---|
10/09/2510 September 2025 New | Confirmation statement made on 2025-09-07 with no updates |
13/08/2513 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
27/11/2427 November 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 |
31/07/2431 July 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-07-31 |
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