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Heron Quays Holdings (HQ 3) Limited

Heron Quays Holdings (HQ 3) Limited is a dormant company incorporated on 24 September 2001 with the registered office located in London, Greater London. Heron Quays Holdings (HQ 3) Limited was registered 24 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04292543
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 24 September 2025 (2 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 1 year 2 months 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
020 74182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
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
£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
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Oct 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 2 Months Ago on 1 Oct 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 3 Months Ago on 4 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 3 Months Ago on 4 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 3 Months Ago on 4 Sep 2024
Mr Ian John Benham Details Changed
1 Year 3 Months Ago on 4 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 3 Months Ago on 4 Sep 2024
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 3 Oct 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 24 September 2024 with updates
Submitted on 1 Oct 2024
Director's details changed for Mr Shoaib Z Khan on 4 September 2024
Submitted on 4 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 4 September 2024
Submitted on 4 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 4 September 2024
Submitted on 4 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 4 September 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Ian John Benham on 4 September 2024
Submitted on 4 Sep 2024
Change of details for Canary Wharf Investments Limited as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Repayment History
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