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Company profile

Heron Quays Holdings (HQ 1) Limited

Heron Quays Holdings (HQ 1) Limited is a UK company with status active founded in 2001.

CRN
04292532
Founded
2001
Age
24

Overview

Legal name
HERON QUAYS HOLDINGS (HQ 1) 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 Controls 3
1
Company Active LTD
Heron Quays Holdings (HQ 1) Limited
CRN 04292532
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

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

21 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 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 MzQ0NTEwNzExNGFkaXF6a2N4

Published 27 Nov 2024 10:23

09 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNDk2NzQ4OWFkaXF6a2N4

Published 09 Sep 2024 14:32

24 Sep
2001

Incorporated

Inception

Company registered at Companies House