Menna Overview
Here’s a quick overview of HERON QUAYS WEST (T1) LIMITED 👀 — a London based business that started in 2007.
HERON QUAYS WEST (T1) LIMITED
- Company statusactive
- Company No06384176
- Age18 years 10 months Incorporated 27 September 2007
- Officers6
Address
One Canada Square, Canary Wharf, London, E14 5AB
HERON QUAYS WEST (T1) LIMITED is an active company incorporated on 27 September 2007 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 06 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 25 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 05 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 27 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 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 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 Full
4 Years Ago on 21 Aug 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 18 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 |
|---|---|---|
| Heron Quays West Gp (Three) Limited | 06 Apr 2016 |
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Here’s a quick overview of HERON QUAYS WEST (T1) LIMITED 👀 — a London based business that started in 2007.