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Heron Quays (HQ 2) T1 Limited

Heron Quays (HQ 2) T1 Limited is a dormant company incorporated on 20 September 2001 with the registered office located in London, Greater London. Heron Quays (HQ 2) T1 Limited was registered 24 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04290562
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 20 September 2025 (8 days ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Oct 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Jeremy Justin Turner, Shoaib Z Khan, and 4 more are mutual people.
Active
Cabot Place Limited
Jeremy Justin Turner, Katy Jo Kingston, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Shoaib Z Khan, Ian John Benham, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Jeremy Justin Turner, Shoaib Z Khan, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Katy Jo Kingston, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Katy Jo Kingston, Shoaib Z Khan, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 23 Sep 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 5 Mar 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 5 Mar 2025
Shoaib Z Khan Resigned
6 Months Ago on 5 Mar 2025
Rebecca Jane Worthington Resigned
6 Months Ago on 5 Mar 2025
Ian John Benham Resigned
6 Months Ago on 5 Mar 2025
Ms Susan Diane Morgan Appointed
10 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Mr Shoaib Z Khan Details Changed
1 Year 1 Month Ago on 21 Aug 2024
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 23 Sep 2025
Termination of appointment of Ian John Benham as a director on 5 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Rebecca Jane Worthington as a director on 5 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Shoaib Z Khan as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Jeremy Justin Turner as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Simon Andrew Tatford as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Secretary's details changed for Mr Jeremy Justin Turner on 21 August 2024
Submitted on 21 Aug 2024
Repayment History
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