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Company profile

Heron Quays (HQ 1) Limited

UK company 04293673, incorporated on 25 September 2001.

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

Company number
04293673
Incorporated
25 Sep 2001
Companies House status
Active

Company identity

Founded / incorporated
25 September 2001

Company number 04293673

Verify at Companies House
Legal name
HERON QUAYS (HQ 1) 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

7 levels 1 ultimate controller Controls 2
1
Company Active LTD
Heron Quays (HQ 1) Limited
CRN 04293673
2
Direct controller Active LTD
Heron Quays Holdings (HQ 1) Limited
CRN 04292532
3
Intermediate controller Active LTD
Canary Wharf Investments Limited
CRN 02127410
4
Intermediate controller Active LTD
Canary Wharf Holdings Limited
CRN 02798284
5
Intermediate controller Active LTD
Canary Wharf Estate Limited
CRN 03114622
6
Intermediate controller Active PLC
Canary Wharf Group PLC
CRN 04191122
7
Intermediate controller Active LTD
CWG Newco Limited
CRN 09633199
8
Ultimate controller Active PLC
Canary Wharf Group Investment Holdings PLC
CRN 05043352
9
Intermediate controller Active LTD
Songbird Finance Limited
CRN 06208721

Company events

Reference milestones and recent Companies House filing stream events.

5 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

25 Sep
2001

Incorporated

Inception

Company registered at Companies House