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Officers15

Documents88

Additional data

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Last updated: Jun 01, 2024

HERON QUAYS HOLDINGS (HQ 3) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Sep 2001 (23 years ago)

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Summary

NameHERON QUAYS HOLDINGS (HQ 3) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04292543
Incorporation Date24 Sep 2001 (23 years ago) / 382 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, E14 5AB

Officers

individual

IndividualUnited Kingdom

Canary Wharf Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kingston, Katy Jo

Director


Appointed on06 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Worthington, Rebecca Jane

Director


Appointed on06 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Garwood, John Raymond

Secretary


Appointed on24 Sep 2001

Resigned on17 Jul 2020

individual

IndividualUnited Kingdom

Holland, Anna Marie

Secretary


Appointed on27 Jul 2004

Resigned on30 Jun 2010

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Documents

DateNameTypeDocument
27 Sep 2022Confirmation statement with no updatesCS01View
14 Jul 2022Accounts with accounts type dormantAAView
06 Dec 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Sep 2024
    due by 08 Oct 2024
  • Last statement dated24 Sep 2023
Returns
  • Next returns datedue by 22 Oct 2016
  • Last returns dated24 Sep 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is HERON QUAYS HOLDINGS (HQ 3) LIMITED's headquarters?

HERON QUAYS HOLDINGS (HQ 3) LIMITED's headquarters is located at LONDON, 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, E14 5AB

What is HERON QUAYS HOLDINGS (HQ 3) LIMITED's industry?

HERON QUAYS HOLDINGS (HQ 3) LIMITED is in the industry of Activities of head offices

What year was HERON QUAYS HOLDINGS (HQ 3) LIMITED started?

HERON QUAYS HOLDINGS (HQ 3) LIMITED was started in 2001

Sources: Companies House