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Heron Quays Properties Limited
Heron Quays Properties Limited is an active company incorporated on 12 July 1988 with the registered office located in London, Greater London. Heron Quays Properties Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02276627
Private limited company
Age
37 years
Incorporated
12 July 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 January 2025
(7 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Heron Quays Properties Limited
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past
23 years
Companies in E14 5AB
Telephone
02074182000
Email
Available in Endole App
Website
Canarywharf.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
Susan Diane Morgan
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Ian John Benham, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Ian John Benham, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£20K
Decreased by £133K (-87%)
Turnover
£588.42K
Increased by £157.42K (+37%)
Employees
Unreported
Same as previous period
Total Assets
£4.41M
Decreased by £24.3M (-85%)
Total Liabilities
-£4.41M
Decreased by £11.95M (-73%)
Net Assets
£7.4K
Decreased by £12.35M (-100%)
Debt Ratio (%)
100%
Increased by 42.86% (+75%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Ms Susan Diane Morgan Appointed
10 Months Ago on 15 Oct 2024
Mrs Rebecca Jane Worthington Details Changed
11 Months Ago on 20 Sep 2024
Ms Katy Jo Kingston Details Changed
11 Months Ago on 20 Sep 2024
Mr Shoaib Z Khan Details Changed
11 Months Ago on 20 Sep 2024
Mr Ian John Benham Details Changed
11 Months Ago on 20 Sep 2024
Mr Jeremy Justin Turner Details Changed
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
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Get Credit Report
Discover Heron Quays Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Resolutions
Submitted on 30 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Statement by Directors
Submitted on 16 Dec 2024
Statement of capital on 16 December 2024
Submitted on 16 Dec 2024
Statement by Directors
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Solvency Statement dated 16/12/24
Submitted on 16 Dec 2024
Solvency Statement dated 15/12/24
Submitted on 16 Dec 2024
Appointment of Ms Susan Diane Morgan as a secretary on 15 October 2024
Submitted on 16 Oct 2024
Explore All Documents
Repayment History
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See All Charges & CCJs