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Company profile

Heron Quays Properties Limited

UK company 02276627, incorporated on 12 July 1988.

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

Company number
02276627
Incorporated
12 Jul 1988
Companies House status
Active

Company identity

Founded / incorporated
12 July 1988

Company number 02276627

Verify at Companies House
Legal name
HERON QUAYS PROPERTIES LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Insolvency history
Yes

Corporate ownership

Updated 07 Jul 2026 09:49

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.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

07 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jul
2026

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzUzNTc2MTQ4N2FkaXF6a2N4

Published 30 Jul 2026 10:09

24 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

12 Jul
1988

Incorporated

Inception

Company registered at Companies House