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Heron Quays (Hq 3) T2 Limited

04290523

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

30TH FLOOR ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 20/09/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Shoaib Z Khan

director · Since 31/12/2019

CEO

AMERICAN · UNITED KINGDOM · Age 60

Also on 322 other boards

Mrs Rebecca Jane Worthington

director · Since 06/05/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 298 other boards

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Also on 375 other boards

Mr Ian John Benham

director · Since 16/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Ms Susan Diane Morgan

secretary · Since 18/11/2024

Mr Jeremy Justin Turner

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Persons with Significant Control

Heron Quays (Hq3)Limited

75–100% shares
75–100% votes

One Canada Square, Canary Wharf, London, E14 5AB

Reg: 4290556 · United Kingdom · Private Limited

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

CANARY WHARF FINANCE II PLC (AS ISSUER), 1 CANADA SQUARE, LONDON, E14 5AB

Created 15/12/2015Registered 18/12/2015
Charge
outstanding

CANARY WHARF FINANCE II PLC

Created 01/08/2013Registered 06/08/2013
charge
outstanding

CANARY WHARF FINANCE II PLC

Created 15/10/2010Registered 25/10/2010
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 08/06/2010Registered 15/06/2010
charge
satisfied

CITIBANK, N.A. AND DEUTSCHE BANK AG LONDON

Created 22/10/2002Registered 08/11/2002Satisfied 24/06/2005
charge
outstanding

CANARY WHARF FINANCE II PLC, CWCB FINANCE II LIMITED AND CWL

Created 22/10/2002Registered 07/11/2002
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 22/10/2002Registered 06/11/2002Satisfied 24/06/2005

CompanyRankvs 53005+ SIC 68320 peers
30

Financial strength26th percentile among SIC peers · 7/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164