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Company profile

Heron Quays West Infrastructure Development Company Limited

Heron Quays West Infrastructure Development Company Limited is a UK company with status active founded in 2015.

CRN
09896098
Founded
2015
Age
10

Overview

Legal name
HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED
Region
Unknown
Registered address
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Heron Quays West Infrastructure Development Company Limited
CRN 09896098
2
Direct controller Active LTD
Canary Wharf Developments Limited
CRN 06199021
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
£156
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

13 events
14 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Nov
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 MzQ0NTExMTczN2FkaXF6a2N4

Published 27 Nov 2024 11:10

16 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNjAzNTcwM2FkaXF6a2N4

Published 16 Sep 2024 18:39

16 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjAzNTY2MGFkaXF6a2N4

Published 16 Sep 2024 18:37

16 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjAzNTY0NWFkaXF6a2N4

Published 16 Sep 2024 18:36

16 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjAzNTYxNWFkaXF6a2N4

Published 16 Sep 2024 18:34

16 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjAzNTU5N2FkaXF6a2N4

Published 16 Sep 2024 18:33

16 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNjAzNTU0MWFkaXF6a2N4

Published 16 Sep 2024 18:31

27 Aug
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzMjc2NjA5OGFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2024 07:10

01 Dec
2015

Incorporated

Inception

Company registered at Companies House