HERON QUAYS WEST (1) T2 LIMITED
Company details
- Registered name
- HERON QUAYS WEST (1) T2 LIMITED
- Company number
- 09100571
- Registered office
- 8 SACKVILLE STREET, LONDON, W1S 3DG, UNITED KINGDOM · 384 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 June 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Jul 2027
- Confirmation statement — last
- 24 Jun 2026
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 6 registered charges outstanding — a lender has a claim over the assets.
- 125 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 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 13 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2026 | Charge registered | — | A registered charge |
| 31/07/2026 | Director resigned | WORTHINGTON, Rebecca Jane | — |
| 31/07/2026 | Director resigned | TURNER, Jeremy Justin | — |
| 31/07/2026 | Director resigned | KHAN, Shoaib Z | — |
| 31/07/2026 | Director resigned | BENHAM, Ian John | — |
| 31/07/2026 | Secretary resigned | TURNER, Jeremy Justin | — |
| 31/07/2026 | Secretary resigned | MORGAN, Susan Diane | — |
| 31/07/2026 | Director appointed | — | VILLARREAL FLORES, Daniel |
| 31/07/2026 | Director appointed | — | MELLER, Rose Belle Claire |
| 31/07/2026 | Director appointed | — | BERKLAYD, Theodor |
| 31/07/2026 | Corporate-secretary appointed | — | GEN II CORPORATE SERVICES (JERSEY) LIMITED |
| 31/12/2025 | Director resigned | KINGSTON, Katy Jo | — |
| 31/12/2025 | Director appointed | — | TURNER, Jeremy Justin |
| 18/11/2024 | Secretary appointed | — | MORGAN, Susan Diane |
| 08/10/2024 | Charge registered | — | A registered charge |
| 11/10/2023 | Secretary resigned | HILLSDON, Caroline Elizabeth | — |
| 08/09/2023 | Director resigned | DAFFERN, Andrew Stewart James | — |
| 16/06/2023 | Director appointed | — | BENHAM, Ian John |
| 06/12/2021 | Secretary appointed | — | TURNER, Jeremy Justin |
| 01/07/2021 | Director resigned | IACOBESCU, George, Sir | — |
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 WEST (1) T2 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.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
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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About HERON QUAYS WEST (1) T2 LIMITED (09100571)
HERON QUAYS WEST (1) T2 LIMITED is a private limited company incorporated on 24 June 2014 and registered in the United Kingdom under company number 09100571. Its registered office is at 8 SACKVILLE STREET, LONDON, W1S 3DG, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Heron Quays West Gp (Four) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Development of building projects across UK registers
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