Menna Overview
Here’s a quick overview of HERON QUAYS (HQ4) INVESTMENTS LIMITED 👀 — a London based business that started in 2011.
HERON QUAYS (HQ4) INVESTMENTS LIMITED
- Company statusactive
- Company No07496742
- Age15 years 6 months Incorporated 18 January 2011
- Officers6
Address
30th Floor, One Canada Square Canary Wharf, London, E14 5AB
HERON QUAYS (HQ4) INVESTMENTS LIMITED is an active company incorporated on 18 January 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 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
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Nov 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 26 May 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
Appoint Person Director Company With Name Date
5 Years Ago on 14 May 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 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 Holdings (Hq4) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HERON QUAYS (HQ4) INVESTMENTS LIMITED 👀 — a London based business that started in 2011.