opendata.bot
Company number
04290519

HERON QUAYS WEST LP (ONE) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HERON QUAYS WEST LP (ONE) LIMITED
Company number
04290519
Registered office
30TH FLOOR, ONE CANADA SQUARE, CANARY WHARF LONDON, E14 5AB
Company type
Private Limited Company
Incorporated on
20 September 2001
Status
Active
Age
24 years
Previous names
CANARY WHARF (DS4) T1 LIMITED (to 21 Sept 2007)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Oct 2026
Confirmation statement — last
24 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Canary Wharf Developments Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 44 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Canary Wharf Developments Limited
21/09/2007 Registered name changed CANARY WHARF (DS4) T1 LIMITED HERON QUAYS WEST LP (ONE) LIMITED

Documents for HERON QUAYS WEST LP (ONE) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04290519
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Read the API docs

Frequently asked questions

What is the company number of HERON QUAYS WEST LP (ONE) LIMITED?
According to the official registry, the company number of HERON QUAYS WEST LP (ONE) LIMITED is 04290519.
Where is HERON QUAYS WEST LP (ONE) LIMITED registered?
The registered office is 30TH FLOOR, ONE CANADA SQUARE, CANARY WHARF LONDON, E14 5AB.
What is the SIC code of HERON QUAYS WEST LP (ONE) LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls HERON QUAYS WEST LP (ONE) LIMITED?
Canary Wharf Developments Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HERON QUAYS WEST LP (ONE) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HERON QUAYS WEST LP (ONE) LIMITED (04290519)

HERON QUAYS WEST LP (ONE) LIMITED is a private limited company incorporated on 20 September 2001 and registered in the United Kingdom under company number 04290519. Its registered office is at 30TH FLOOR, ONE CANADA SQUARE, CANARY WHARF LONDON, E14 5AB. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Canary Wharf Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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