HQ

HERON QUAYS (HQ 5) T2 LIMITED

Dissolved

Company number 04290515

London · Incorporated 20 September 2001

30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 18 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

HERON QUAYS (HQ 5) T2 LIMITED, a private limited company registered in England and Wales, was dissolved on 19 September 2017 having been incorporated on 20 September 2001. Its registered office is at 30th Floor One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Heron Quays (Hq5) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: ANDERSON II, A Peter (appointed 24 September 2001), IACOBESCU, George, Sir (appointed 24 September 2001) and LYONS, Russell James John (appointed 9 April 2002). GARWOOD, John Raymond serves as company secretary (appointed 24 September 2001). The company has been served by four former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 8 October 2016. 78 filings are recorded against the company at Companies House, most recently a gazette filing on 19 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LR
LYONS, Russell James John
Director
9 April 2002
GJ
GARWOOD, John Raymond
Secretary
24 September 2001
AI
ANDERSON II, A Peter
Director
24 September 2001
IG
IACOBESCU, George, Sir
Director
24 September 2001
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
RG
ROTHMAN, Gerald
Director · Resigned
24 September 2001
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
20 September 2001
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
20 September 2001

Persons with significant control

PS
Heron Quays (Hq5) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 September 2017 View
Gazette Notice Voluntary
Gazette
4 July 2017 View
Dissolution Application Strike Off Company
Dissolution
22 June 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
9 February 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
9 February 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
9 February 2017 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
3 July 2012 View
Resolution
Resolution
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Dormant
Accounts
30 June 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
11 July 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Dormant
Accounts
11 July 2006 View
Legacy
Annual Return
11 October 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Dormant
Accounts
7 July 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
24 December 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Dormant
Accounts
10 February 2004 View
Legacy
Annual Return
7 October 2003 View
Legacy
Mortgage
8 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Mortgage
6 November 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
22 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Address
1 June 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Mortgage
25 October 2001 View
Legacy
Mortgage
25 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Accounts
10 October 2001 View
Incorporation Company
Incorporation
20 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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