ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heron Quays Holdings (HQ 4) Limited

Heron Quays Holdings (HQ 4) Limited is an active company incorporated on 24 September 2001 with the registered office located in London, Greater London. Heron Quays Holdings (HQ 4) Limited was registered 24 years ago.
Status
Active
Active since 3 years ago
Company No
04292545
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
Due Soon
Dated 24 September 2024 (1 year ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (9 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Learn more about Heron Quays Holdings (HQ 4) 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
See All Contacts
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
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
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
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Katy Jo Kingston, Simon Andrew Tatford, and 4 more are mutual people.
Active
Cabot Place Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Katy Jo Kingston, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£66
Decreased by £30 (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68
Decreased by £30 (-31%)
Total Liabilities
-£101
Same as previous period
Net Assets
-£33
Decreased by £30 (+1000%)
Debt Ratio (%)
149%
Increased by 45.47% (+44%)
See 10 Year Full Financials
Latest Activity
Mr Jeremy Justin Turner Appointed
2 Months Ago on 10 Jul 2025
Mr Simon Andrew Tatford Appointed
2 Months Ago on 10 Jul 2025
Shoaib Z Khan Resigned
2 Months Ago on 10 Jul 2025
Rebecca Jane Worthington Resigned
2 Months Ago on 10 Jul 2025
Ian John Benham Resigned
2 Months Ago on 10 Jul 2025
Ms Susan Diane Morgan Appointed
10 Months Ago on 18 Nov 2024
Confirmation Submitted
12 Months Ago on 1 Oct 2024
Full Accounts Submitted
12 Months Ago on 30 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year Ago on 4 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year Ago on 4 Sep 2024
Get Alerts
Get Credit Report
Discover Heron Quays Holdings (HQ 4) 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
Termination of appointment of Ian John Benham as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Simon Andrew Tatford as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Shoaib Z Khan as a director on 10 July 2025
Submitted on 11 Jul 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 no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington 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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs