Heron Quays Holdings (hq 4) Limited. net worth, address, company information. Free

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Heron Quays Holdings (Hq 4) Limited (Companies House Registration Number 04292545) is a private limited company created on 2001-09-24. The enterprise is registered at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB. Heron Quays Holdings (Hq 4) Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Heron Quays Holdings (hq 4) Limited
Number	04292545
Date of Incorporation:	24th September 2001
End of financial year:	31 December
Address:	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in this company, we can name: Ian B. (in the company from 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is there as well: Jeremy T. (appointed on 06 December 2021). The official register indexes 2 persons of significant control, namely: Canary Wharf (Former Projects) Limited can be reached at Canada Square, E14 5AB Canary Wharf, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Canary Wharf Investments Limited can be reached at Canada Square, E14 5AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf (Former Projects) Limited

28 February 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House London
Registration number	10992594
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Investments Limited

6 April 2016 - 28 February 2018

Address	One Canada Square, London, E14 5AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	2127410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022 \| accounts	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 8th, August 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 5th, September 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2015/09/24 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/24 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 25th, August 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2014/09/24 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/04 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/09/24 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/09 capital
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/09/24 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2011/09/24 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/09/24 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, July 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/09/30 with shareholders record filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 8th, July 2009 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 30th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, July 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, July 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, July 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, July 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2005/10/14 with shareholders record filed on: 14th, October 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, July 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, July 2005 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/06/30 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2004/06/30 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2003/06/30 filed on: 10th, February 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2003/06/30 filed on: 10th, February 2004 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2002/06/30 filed on: 31st, October 2002 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2002/06/30 filed on: 31st, October 2002 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 10th, October 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 10th, October 2001 \| accounts	Free Download (1 page)

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