HERON QUAYS HOLDINGS (HQ 2) LIMITED

Key Data

Status

Dissolved

Company No.

04292540

Incorporation date

24/09/2001

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/06/2023)

17/03/2026

Final Gazette dissolved via voluntary strike-off

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13/01/2026

Termination of appointment of Katy Jo Kingston as a director on 2025-12-31

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30/12/2025

First Gazette notice for voluntary strike-off

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19/12/2025

Application to strike the company off the register

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08/12/2025

Satisfaction of charge 2 in full

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02/12/2025

Satisfaction of charge 5 in full

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10/09/2025

Confirmation statement made on 2025-09-07 with no updates

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27/11/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18

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09/09/2024

Confirmation statement made on 2024-09-07 with no updates

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29/08/2024

Accounts for a dormant company made up to 2023-12-31

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31/07/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-07-31

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31/07/2024

Director's details changed for Mr Ian John Benham on 2024-07-31

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31/07/2024

Director's details changed for Mr Shoaib Z Khan on 2024-07-31

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31/07/2024

Director's details changed for Ms Katy Jo Kingston on 2024-07-31

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31/07/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-07-31

View PDF (2 pages)

12/10/2023

Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

View PDF (1 pages)

13/09/2023

Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

23/06/2023

Appointment of Mr Ian Benham as a director on 2023-06-16

View PDF (2 pages)

01/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/09/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HERON QUAYS HOLDINGS (HQ 2) LIMITED

HERON QUAYS HOLDINGS (HQ 2) LIMITED is an(a) Dissolved company incorporated on 24/09/2001 with the registered office located at 30th Floor One Canada Square, Canary Wharf, London E14 5AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERON QUAYS HOLDINGS (HQ 2) LIMITED?

HERON QUAYS HOLDINGS (HQ 2) LIMITED is currently Dissolved. It was registered on 24/09/2001 and dissolved on 17/03/2026.

Where is HERON QUAYS HOLDINGS (HQ 2) LIMITED located?

HERON QUAYS HOLDINGS (HQ 2) LIMITED is registered at 30th Floor One Canada Square, Canary Wharf, London E14 5AB.

What does HERON QUAYS HOLDINGS (HQ 2) LIMITED do?

HERON QUAYS HOLDINGS (HQ 2) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HERON QUAYS HOLDINGS (HQ 2) LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.