Heron Quays Holdings (HQ 1) Limited
Company 04292532 Active
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| Number | 04292532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2001 |
| Address | 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canary Wharf Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 2 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- Gerald Rothman Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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