HQ

HERON QUAYS HOLDINGS (HQ 4) LIMITED

Active

Company number 04292545

London · Incorporated 24 September 2001

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

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2014

Company overview

HERON QUAYS HOLDINGS (HQ 4) LIMITED is an active private limited company incorporated on 24 September 2001. It is registered in England and Wales and operates from 30th Floor, One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activity is classified under SIC 70100.

It is wholly owned and controlled by Canary Wharf (Former Projects) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Full accounts for the period ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 24 September 2025.

As of July 2025, the board consists of two British directors: Simon Andrew Tatford and Jeremy Justin Turner, both appointed on 10 July 2025. Jeremy Justin Turner also acts as company secretary. A director was appointed in March 2026 and another terminated in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf (Former Projects) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2018

Funding

1 funding round
11 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 September 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Second Filing Of Director Appointment With Name
Officers
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Change Person Secretary Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Resolution
Resolution
31 December 2019 View
Legacy
Insolvency
31 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2019 View
Legacy
Capital
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 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 Full
Accounts
25 August 2015 View
Capital Allotment Shares
Capital
23 December 2014 View
Resolution
Resolution
23 December 2014 View
Memorandum Articles
Incorporation
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 August 2011 View
Legacy
Mortgage
8 June 2011 View
Legacy
Mortgage
24 May 2011 View
Legacy
Mortgage
24 May 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Resolution
Resolution
15 February 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
13 January 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
26 January 2010 View
Legacy
Annual Return
30 September 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
3 October 2007 View
Accounts With Accounts Type Dormant
Accounts
11 July 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Dormant
Accounts
11 July 2006 View
Legacy
Annual Return
14 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
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 Full
Accounts
10 February 2004 View
Legacy
Annual Return
7 October 2003 View
Legacy
Mortgage
8 November 2002 View
Legacy
Mortgage
7 November 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
21 August 2002 View
Auditors Resignation Company
Auditors
10 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
Officers
24 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Accounts
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
24 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

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.