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Company profile

Heron Quays (HQ 2) T1 Limited

Heron Quays (HQ 2) T1 Limited is a UK company with status active founded in 2001.

CRN
04290562
Founded
2001
Age
24

Overview

Legal name
HERON QUAYS (HQ 2) T1 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

6 levels 1 ultimate controller
1
Company Active LTD
Heron Quays (HQ 2) T1 Limited
CRN 04290562
2
Direct controller Active LTD
Canary Wharf (Former Projects) Limited
CRN 10992594
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
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

15 events
04 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Mar
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjI3NDAzMGFkaXF6a2N4

Published 25 Mar 2026 10:06

20 Sep
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 MzQ0NTEwNzAxMWFkaXF6a2N4

Published 27 Nov 2024 10:23

20 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNjcxNjQ4NmFkaXF6a2N4

Published 20 Sep 2024 06:20

29 Aug
2024

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzQzMzgzNDY1NmFkaXF6a2N4 | Paper/PDF filed

Published 30 Aug 2024 12:20

21 Aug
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzMjk3MTg3OGFkaXF6a2N4

Published 21 Aug 2024 20:07

21 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjk3MTg1OWFkaXF6a2N4

Published 21 Aug 2024 20:07

21 Aug
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzMjk3MTgzMGFkaXF6a2N4

Published 21 Aug 2024 20:07

21 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjk3MTg1M2FkaXF6a2N4

Published 21 Aug 2024 20:07

21 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjk3MTgzM2FkaXF6a2N4

Published 21 Aug 2024 20:07

21 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjk3MTg0NGFkaXF6a2N4

Published 21 Aug 2024 20:07

20 Sep
2001

Incorporated

Inception

Company registered at Companies House