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Heron Quays Holdings (HQ 2) Limited

Heron Quays Holdings (HQ 2) Limited is a dormant company incorporated on 24 September 2001 with the registered office located in London, Greater London. Heron Quays Holdings (HQ 2) Limited was registered 24 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04292540
Private limited company
Age
24 years
Incorporated 24 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (21 days ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Heron Quays Holdings (HQ 2) Limited
Contact Update Details
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Simon Andrew Tatford
Director • British • Lives in UK • Born in Oct 1978
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Cabot Place Limited
Shoaib Z Khan, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Jeremy Justin Turner, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Ian John Benham, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Jeremy Justin Turner, Shoaib Z Khan, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Ian John Benham, Jeremy Justin Turner, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 10 Sep 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 5 Mar 2025
Shoaib Z Khan Resigned
6 Months Ago on 5 Mar 2025
Ian John Benham Resigned
6 Months Ago on 5 Mar 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 5 Mar 2025
Rebecca Jane Worthington 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 9 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 1 Month Ago on 31 Jul 2024
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Get Credit Report
Discover Heron Quays Holdings (HQ 2) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 10 Sep 2025
Termination of appointment of Rebecca Jane Worthington 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
Termination of appointment of Ian John Benham 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 Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Director's details changed for Mr Ian John Benham on 31 July 2024
Submitted on 31 Jul 2024
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Repayment History
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