HERON QUAYS WEST (PAVILION) LIMITED
Company details
- Registered name
- HERON QUAYS WEST (PAVILION) LIMITED
- Company number
- 09192729
- Registered office
- ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB · 1,092 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 August 2014
- Status
- Active
- Age
- 12 years
- Previous names
- CANARY WHARF (SUTHERLAND) LIMITED (to 25 Jun 2016)
- 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 Sept 2027
- Confirmation statement — last
- 25 Aug 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 2 registered charges outstanding — a lender has a claim over the assets.
- 65 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 31 other companies.
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 |
|---|---|---|---|
| 28/02/2018 | Person with significant control ceased | Canary Wharf Investments Limited | — |
| 28/02/2018 | Person with significant control ceased | Canary Wharf Holdings Limited | — |
| 28/02/2018 | Person with significant control added | — | Canary Wharf Holdings Limited |
| 28/02/2018 | Person with significant control added | — | Canary Wharf Developments Limited |
| 25/06/2016 | Registered name changed | CANARY WHARF (SUTHERLAND) LIMITED | HERON QUAYS WEST (PAVILION) LIMITED |
| 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 |
|---|---|---|
| Revenue | 271 | — |
| Profit / (loss) before tax | -9,700 | -13,116 |
| Total assets less current liabilities | -9,618 | -7,465 |
| Net assets | -17,204 | -7,504 |
| Employees (avg) | 0 | 0 |
Documents for HERON QUAYS WEST (PAVILION) 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.
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About HERON QUAYS WEST (PAVILION) LIMITED (09192729)
HERON QUAYS WEST (PAVILION) LIMITED is a private limited company incorporated on 29 August 2014 and registered in the United Kingdom under company number 09192729. Its registered office is at ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB. 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. , 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.
Companies at the same registered office
Development of building projects across UK registers
The same sector and the same company, seen through every register we hold
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