logo hd OnlineFilings

Heron Quays (Hq 1) Limited 30th floor one canada square Canary wharf, London, E14 5AB

Update Key data

HERON QUAYS (HQ 1) LIMITED is an active Private Limited Company, registered at Companies House under the number 04293673. HERON QUAYS (HQ 1) LIMITED was incorporated on 25 September 2001 with a registered office address based in London. HERON QUAYS (HQ 1) LIMITED has been operating for 23 year(s) and 9 month(s). According to the latest confirmation statement submitted on 7 September 2024, there is currently 12 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

Heron Quays (Hq 1) Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 7 September 2024 (9 months ago)

Next confirmation dated 7 September 2025

Due by 21 September 2025 (4 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Dormant

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

04293673

Private Limited Company with Share Capital

Incorporation

25 September 2001

Incorporated 23 year(s) and 9 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

30Th Floor One Canada Square Canary Wharf
London
E14 5AB

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Shoaib Z Khan
Appointed on: 31 /12 /2019 - Ceo American

ACTIVE

Mr Shoaib Z Khan
Appointed on: 31 /12 /2019 - Ceo American

ACTIVE

Mrs Katy Jo Kingston
Appointed on: 06 /05 /2021 - Solicitor British

ACTIVE

Ms Rebecca Jane Worthington
Appointed on: 06 /05 /2021 - Chartered Accountant British

ACTIVE

Mr Jeremy Justin Turner
Appointed on: 06 /12 /2021 -

ACTIVE

Mr Ian Benham
Appointed on: 16 /06 /2023 - Chartered Accountant British

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk