HERON QUAYS HOLDINGS (HQ 4) LIMITED

Key Data

Status

Active

Company No.

04292545

Incorporation date

24/09/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/06/2023)

25/03/2026

Appointment of Mr Ian John Benham as a director on 2026-03-24

View PDF (2 pages)

13/01/2026

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

View PDF (1 pages)

23/12/2025

Second filing for the appointment of Simon Andrew Tatford as a director

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03/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

11/07/2025

Termination of appointment of Ian John Benham as a director on 2025-07-10

View PDF (1 pages)

11/07/2025

Termination of appointment of Rebecca Jane Worthington as a director on 2025-07-10

View PDF (1 pages)

11/07/2025

Termination of appointment of Shoaib Z Khan as a director on 2025-07-10

View PDF (1 pages)

11/07/2025

Appointment of Mr Simon Andrew Tatford as a director on 2025-07-10

View PDF (3 pages)

11/07/2025

Appointment of Mr Jeremy Justin Turner as a director on 2025-07-10

View PDF (2 pages)

27/11/2024

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

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

04/09/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-04

View PDF (1 pages)

04/09/2024

Director's details changed for Mr Ian John Benham on 2024-09-04

View PDF (2 pages)

04/09/2024

Director's details changed for Mr Shoaib Z Khan on 2024-09-04

View PDF (2 pages)

04/09/2024

Director's details changed for Ms Katy Jo Kingston on 2024-09-04

View PDF (2 pages)

04/09/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-04

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)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

13/09/2023

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

View PDF (1 pages)

23/06/2023

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

View PDF (2 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

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About HERON QUAYS HOLDINGS (HQ 4) LIMITED

HERON QUAYS HOLDINGS (HQ 4) LIMITED is an(a) Active 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 5 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 4) LIMITED?

HERON QUAYS HOLDINGS (HQ 4) LIMITED is currently Active. It was registered on 24/09/2001 .

Where is HERON QUAYS HOLDINGS (HQ 4) LIMITED located?

HERON QUAYS HOLDINGS (HQ 4) LIMITED is registered at 30th Floor One Canada Square, Canary Wharf, London E14 5AB.

What does HERON QUAYS HOLDINGS (HQ 4) LIMITED do?

HERON QUAYS HOLDINGS (HQ 4) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HERON QUAYS HOLDINGS (HQ 4) LIMITED?

The latest filing was on 25/03/2026: Appointment of Mr Ian John Benham as a director on 2026-03-24.