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Heron Quays West GP (Three) Limited

Heron Quays West GP (Three) Limited is an active company incorporated on 27 September 2007 with the registered office located in London, Greater London. Heron Quays West GP (Three) Limited was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06384164
Private limited company
Age
17 years
Incorporated 27 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Ian John Benham, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£69.63K
Increased by £2.48K (+4%)
Total Liabilities
-£25.8K
Increased by £1.29K (+5%)
Net Assets
£43.84K
Increased by £1.19K (+3%)
Debt Ratio (%)
37%
Increased by 0.56% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Ms Susan Diane Morgan Appointed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year Ago on 5 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year Ago on 5 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year Ago on 5 Sep 2024
Mr Ian John Benham Details Changed
1 Year Ago on 5 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 10 Jan 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr Ian John Benham on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 5 September 2024
Submitted on 5 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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