HQ

HERON QUAYS LEASING (HQ 3) LIMITED

Dissolved

Company number 04290528

London · Incorporated 20 September 2001

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

Last updated on 19 September 2026

Unclassified activity · SIC 7032

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

Company overview

HERON QUAYS LEASING (HQ 3) LIMITED, a private limited company registered in England and Wales, was dissolved on 13 July 2010 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 classified under SIC code 7032.

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). HOLLAND, Anna Marie serves as company secretary (appointed 27 July 2004). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 19 October 2009. 43 filings are recorded against the company at Companies House, most recently a gazette filing on 13 July 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

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

Officers

HA
HOLLAND, Anna Marie
Secretary
27 July 2004
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
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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 July 2010 View
Gazette Notice Voluntary
Gazette
30 March 2010 View
Dissolution Application Strike Off Company
Dissolution
17 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Annual Return
14 September 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Made Up Date
Accounts
21 August 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Made Up Date
Accounts
14 September 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Made Up Date
Accounts
31 August 2006 View
Legacy
Annual Return
11 October 2005 View
Accounts With Made Up Date
Accounts
31 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Made Up Date
Accounts
24 December 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Made Up Date
Accounts
10 February 2004 View
Legacy
Annual Return
7 October 2003 View
Accounts With Made Up Date
Accounts
19 November 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
21 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
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Accounts
17 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
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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
#12905417
One Canada Square, Canary Wharf, London, E14 5AB
active
VERTUS 10 GEORGE STREET LIMITED
#12229329
One Canada Square, Canary Wharf, E14 5AB
active
CW WOOD WHARF B2 LIMITED
#11758213
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
dissolved
CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
#11542869
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
active
CANARY WHARF INVESTMENTS (B2) LIMITED
#FC036558
47 Esplanade, St. Helier, JE1 0BD
converted-closed
Show all related companies

Companies at this postcode

E14 5AB

INDURAL HOLDINGS LIMITED
#00556213
dissolved
CANARY WHARF LEASING (FC4) LIMITED
#00722624
active
WOOD WHARF MANAGEMENT COMPANY LIMITED
#01660938
active
CANARY WHARF LIMITED
#01971312
active
CANARY WHARF MANAGEMENT LIMITED
#02067510
active
See all companies at E14 5AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.