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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 15 years ago.
Status
Active
Active since incorporation
Company No
07496742
Private limited company
Age
15 years
Incorporated 18 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 January 2025 (12 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (16 days remaining)
Last change occurred 8 years 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 (8 months 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 • Solicitor • British • Lives in UK • Born in Sep 1975
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
Shareholders, PSCs & Group Structure
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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
£1.29K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.21K
Decreased by £491 (-1%)
Total Liabilities
-£12.44K
Increased by £1.29K (+12%)
Net Assets
£26.77K
Decreased by £1.78K (-6%)
Debt Ratio (%)
32%
Increased by 3.65% (+13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 20 Jan 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Heron Quays Holdings (Hq4) Limited (PSC) Details Changed
1 Year 3 Months Ago on 20 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 3 Months Ago on 20 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 3 Months Ago on 20 Sep 2024
Mr Ian John Benham Details Changed
1 Year 3 Months Ago on 20 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 3 Months Ago on 20 Sep 2024
Mr Shoaib Z Khan Details Changed
5 Years Ago on 10 Aug 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Secretary's details changed for Mr Jeremy Justin Turner 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
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
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 Mrs Rebecca Jane Worthington on 20 September 2024
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
Repayment History
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