ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heron Quays (HQ4) Investments Limited

Heron Quays (HQ4) Investments Limited is an active company incorporated on 18 January 2011 with the registered office located in London, Greater London. Heron Quays (HQ4) Investments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07496742
Private limited company
Age
14 years
Incorporated 18 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30th Floor
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.29K
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£39.7K
Increased by £607 (+2%)
Total Liabilities
-£11.15K
Increased by £2.71K (+32%)
Net Assets
£28.56K
Decreased by £2.11K (-7%)
Debt Ratio (%)
28%
Increased by 6.51% (+30%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Ms Susan Diane Morgan Appointed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Heron Quays Holdings (Hq4) Limited (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
11 Months Ago on 20 Sep 2024
Ms Katy Jo Kingston Details Changed
11 Months Ago on 20 Sep 2024
Mr Ian John Benham Details Changed
11 Months Ago on 20 Sep 2024
Mr Jeremy Justin Turner Details Changed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Mr Shoaib Z Khan Details Changed
5 Years Ago on 10 Aug 2020
Get Credit Report
Discover Heron Quays (HQ4) Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Director's details changed for Mrs Rebecca Jane Worthington on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
Submitted on 20 Sep 2024
Change of details for Heron Quays Holdings (Hq4) Limited as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Ian John Benham on 20 September 2024
Submitted on 20 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 19 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year