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Company profile

Heron Quays Properties Limited

Heron Quays Properties Limited is a UK company with status active founded in 1988.

CRN
02276627
Founded
1988
Age
37

Overview

Legal name
HERON QUAYS PROPERTIES LIMITED
Region
Unknown
Registered address
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Insolvency history
Yes

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Heron Quays Properties Limited
CRN 02276627
2
Direct controller Active LTD
Canary Wharf Investments Limited
CRN 02127410
3
Intermediate controller Active LTD
Canary Wharf Holdings Limited
CRN 02798284
4
Intermediate controller Active LTD
Canary Wharf Estate Limited
CRN 03114622
5
Intermediate controller Active PLC
Canary Wharf Group PLC
CRN 04191122
6
Intermediate controller Active LTD
CWG Newco Limited
CRN 09633199
7
Ultimate controller Active PLC
Canary Wharf Group Investment Holdings PLC
CRN 05043352
8
Intermediate controller Active LTD
Songbird Finance Limited
CRN 06208721

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£61,265
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

11 events
07 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

24 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

16 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzOTgxMjExMmFkaXF6a2N4

Published 16 Oct 2024 10:34

20 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjcxMDk2NmFkaXF6a2N4

Published 20 Sep 2024 03:50

20 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjcxMDkwMWFkaXF6a2N4

Published 20 Sep 2024 03:49

20 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjcxMDcxN2FkaXF6a2N4

Published 20 Sep 2024 03:47

20 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjcxMDYxN2FkaXF6a2N4

Published 20 Sep 2024 03:46

20 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNjcxMDQ0N2FkaXF6a2N4

Published 20 Sep 2024 03:44

12 Jul
1988

Incorporated

Inception

Company registered at Companies House