HERON QUAYS HOLDINGS (HQ 3) LIMITED
Company details
- Registered name
- HERON QUAYS HOLDINGS (HQ 3) LIMITED
- Company number
- 04292543
- Registered office
- 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB · 1,092 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 September 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- 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.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 113 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 86 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Canary Wharf Investments Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for HERON QUAYS HOLDINGS (HQ 3) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About HERON QUAYS HOLDINGS (HQ 3) LIMITED (04292543)
HERON QUAYS HOLDINGS (HQ 3) LIMITED is a private limited company incorporated on 24 September 2001 and registered in the United Kingdom under company number 04292543. Its registered office is at 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Canary Wharf Investments 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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