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Officers14

Documents48

Additional data

Related companies6

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Last updated: Jun 01, 2024

HERON QUAYS (HQ4) INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jan 2011 (13 years ago)

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Summary

NameHERON QUAYS (HQ4) INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07496742
Incorporation Date18 Jan 2011 (13 years ago) / 1468 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

Heron Quays Holdings (hq4) 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

Daffern, Andrew Stewart James

Director


Appointed on06 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hillsdon, Caroline Elizabeth

Secretary


Appointed on17 Jul 2020

individual

IndividualUnited Kingdom

Garwood, John Raymond

Secretary


Appointed on18 Jan 2011

Resigned on17 Jul 2020

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Documents

DateNameTypeDocument
28 Oct 2022Accounts with accounts type fullAAView
20 Jan 2022Confirmation statement with no updatesCS01View
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
  • CategoryFULL
Confirmation statement
  • Next statement date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 15 Feb 2017
  • Last returns dated18 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is HERON QUAYS (HQ4) INVESTMENTS LIMITED's headquarters?

HERON QUAYS (HQ4) INVESTMENTS LIMITED's headquarters is located at LONDON, 30TH FLOOR, ONE CANADA SQUARE CANARY WHARF, E14 5AB

What is HERON QUAYS (HQ4) INVESTMENTS LIMITED's industry?

HERON QUAYS (HQ4) INVESTMENTS LIMITED is in the industry of Development of building projects

What year was HERON QUAYS (HQ4) INVESTMENTS LIMITED started?

HERON QUAYS (HQ4) INVESTMENTS LIMITED was started in 2011

Sources: Companies House