Company Active LTD

Company profile

Heron Quays (HQ 3) Limited

Heron Quays (HQ 3) Limited is a UK company with status active founded in 2001.

CRN
04290556
Founded
2001
Age
24

Overview

Legal name
HERON QUAYS (HQ 3) LIMITED
Region
Unknown
Registered address
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller Controls 2
1
Company Active LTD
Heron Quays (HQ 3) Limited
CRN 04290556
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active PLC
Canary Wharf Group PLC
CRN 04191122
7
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CWG Newco Limited
CRN 09633199
8
Ultimate controller Active PLC
9
Intermediate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

29 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

15 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NTEwNzA4MGFkaXF6a2N4

Published 27 Nov 2024 10:23

16 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMjUyMjA5MGFkaXF6a2N4

Published 16 Aug 2024 17:09

20 Sep
2001

Incorporated

Inception

Company registered at Companies House