Ltd Facts The UK company register, as filed

Register entry · No. 06384176

HERON QUAYS WEST (T1) LIMITED

Active Private Limited Company Incorporated 27 Sep 2007

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Oct 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Sep 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Oct 2027
    Last made up to
    28 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERON QUAYS WEST (T1) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 0
31 Dec 2024 not published not published — £1 0
31 Dec 2023 * not published not published — £1 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S Z Khan · Director, named in the accounts to 31 Dec 2025
  • R J Worthington · Director, named in the accounts to 31 Dec 2025
  • K J Kingston · Director, named in the accounts to 31 Dec 2025
  • J J Turner · Director, named in the accounts to 31 Dec 2025
  • I J Benham · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Heron Quays West Gp (Three) Limited company · 6384164 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERON QUAYS WEST (T1) LIMITED still trading?

The register shows HERON QUAYS WEST (T1) LIMITED as active.

What does HERON QUAYS WEST (T1) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was HERON QUAYS WEST (T1) LIMITED set up?

It was incorporated on 27 September 2007.

When are HERON QUAYS WEST (T1) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HERON QUAYS WEST (T1) LIMITED's next confirmation statement due?

By 12 October 2027.

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  2. 06708777 BROOKFIELD VENTURES LIMITED Active Private Limited Company Inc. 26 Sep 2008 70100 · Activities of head offices
  3. 06708567 EMERSON NASH LTD Active Private Limited Company Inc. 26 Sep 2008 70100 · Activities of head offices
  4. 06708458 LONDON PREMIUM HOLDINGS LIMITED Active Private Limited Company Inc. 26 Sep 2008 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House