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Company profile

Heron Quays Holdings (HQ 3) Limited

UK company 04292543, incorporated on 24 September 2001.

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

Company number
04292543
Incorporated
24 Sep 2001
Companies House status
Active

Company identity

Founded / incorporated
24 September 2001

Company number 04292543

Verify at Companies House
Legal name
HERON QUAYS HOLDINGS (HQ 3) LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 3
1
Company Active LTD
Heron Quays Holdings (HQ 3) Limited
CRN 04292543
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.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

08 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul
2026

Accounts With Accounts Type Dormant

Accounts Awaiting analysis

AA | Transaction MzUzNjAyNTAwNmFkaXF6a2N4

Published 31 Jul 2026 07:22

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

24 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

24 Sep
2001

Incorporated

Inception

Company registered at Companies House