Menna Overview
Here’s a quick overview of HERON QUAYS HOLDINGS (HQ 3) LIMITED 👀 — a London based business that started in 2001.
HERON QUAYS HOLDINGS (HQ 3) LIMITED
- Company statusactive
- Company No04292543
- Age24 years 10 months Incorporated 24 September 2001
- Officers6
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
HERON QUAYS HOLDINGS (HQ 3) LIMITED is an active company incorporated on 24 September 2001 and based in London. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 13 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 18 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Investments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HERON QUAYS HOLDINGS (HQ 3) LIMITED 👀 — a London based business that started in 2001.