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Heron Quays (HQ 3) Limited

Heron Quays (HQ 3) Limited is a dormant company incorporated on 20 September 2001 with the registered office located in London, Greater London. Heron Quays (HQ 3) Limited was registered 24 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
04290556
Private limited company
Age
24 years
Incorporated 20 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (3 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
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Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
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Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
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Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 13 Aug 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Aug 2024
Heron Quays Holdings (Hq3) Limited (PSC) Details Changed
1 Year 5 Months Ago on 4 Jul 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 5 Months Ago on 4 Jul 2024
Ms Katy Jo Kingston Details Changed
1 Year 5 Months Ago on 4 Jul 2024
Mr Shoaib Z Khan Details Changed
1 Year 5 Months Ago on 4 Jul 2024
Mr Ian John Benham Details Changed
1 Year 5 Months Ago on 4 Jul 2024
Mr Jeremy Justin Turner Details Changed
1 Year 5 Months Ago on 4 Jul 2024
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 22 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 16 Aug 2024
Director's details changed for Mr Ian John Benham on 4 July 2024
Submitted on 4 Jul 2024
Secretary's details changed for Mr Jeremy Justin Turner on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Shoaib Z Khan on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Ms Katy Jo Kingston on 4 July 2024
Submitted on 4 Jul 2024
Change of details for Heron Quays Holdings (Hq3) Limited as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mrs Rebecca Jane Worthington on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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