HERON QUAYS HOLDINGS (HQ 5) LIMITED
30TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 04292549
- Last Updated: 01 Mar 2024
Company Profile
HERON QUAYS HOLDINGS (HQ 5) LIMITED was incorporated on Monday, September 24, 2001 as a Private Limited Company with registered address in LONDON. HERON QUAYS HOLDINGS (HQ 5) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 1 month and 19 days.
| Name | HERON QUAYS HOLDINGS (HQ 5) LIMITED |
|---|---|
| Company number | 04292549 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canary Wharf (Former Projects) Limited Canada Square, E14 5AB |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Canary Wharf Investments Limited Canada Square, E14 5AB |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HERON QUAYS HOLDINGS (HQ 5) LIMITED | 24 Sep 2001 |