HQ

HERON QUAYS WEST GP (FOUR) LIMITED

Active

Company number 09100436

London, United Kingdom · Incorporated 24 June 2014

8 Sackville Street, London, W1S 3DG, United Kingdom

Last updated on 10 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
20 November 2019
Shares allotted · 0 shares allotted
—
14 December 2018
Shares allotted · 0 shares allotted
—
18 December 2017
Shares allotted · 0 shares allotted
—
20 December 2016
Shares allotted · 0 shares allotted
—
21 December 2015
Shares allotted · 0 shares allotted
—
17 December 2014
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2026 View
Appoint Person Director Company With Name Date
Officers
14 August 2026 View
Appoint Person Director Company With Name Date
Officers
14 August 2026 View
Appoint Person Director Company With Name Date
Officers
14 August 2026 View
Termination Director Company With Name Termination Date
Officers
14 August 2026 View
Termination Director Company With Name Termination Date
Officers
14 August 2026 View
Termination Director Company With Name Termination Date
Officers
14 August 2026 View
Termination Director Company With Name Termination Date
Officers
14 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
13 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts Amended With Accounts Type Full
Accounts
7 October 2025 View
Accounts Amended With Accounts Type Full
Accounts
9 September 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Secretary Company With Change Date
Officers
11 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 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
3 November 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 To A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Capital Allotment Shares
Capital
12 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Capital Allotment Shares
Capital
19 December 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Capital Allotment Shares
Capital
21 December 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Memorandum Articles
Incorporation
9 March 2017 View
Resolution
Resolution
9 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2017 View
Capital Allotment Shares
Capital
22 December 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Capital Allotment Shares
Capital
24 December 2015 View
Accounts Amended With Accounts Type Full
Accounts
9 October 2015 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Capital Allotment Shares
Capital
3 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Capital Allotment Shares
Capital
10 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2014 View
Incorporation Company
Incorporation
24 June 2014 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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