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Heron Quays Holdings (Hq 4) Limited

Private Limited Company

Heron Quays Holdings (Hq 4) Limited
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Company NameHeron Quays Holdings (Hq 4) Limited
Company StatusActive
Company Number04292545
Incorporation Date24 September 2001 (22 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors5
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return24 September 2023 (7 months, 1 week ago)
Next Return Due8 October 2024 (5 months, 1 week from now)

Contact

Registered Address30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Shared Address This company shares its address with over 100 other companies
ConstituencyPoplar and Limehouse
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Latest Return24 September 2023 (7 months, 1 week ago)
Next Return Due8 October 2024 (5 months, 1 week from now)

Director Overview

Current

5

Retired

11

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

12 October 2023Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
10 October 2023Full accounts made up to 31 December 2022
25 September 2023Confirmation statement made on 24 September 2023 with no updates
13 September 2023Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
23 June 2023Appointment of Mr Ian Benham as a director on 16 June 2023

Charges

Mortgage charges satisfied

7

Mortgage charges part satisfied

Mortgage charges outstanding

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