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Heron Quays (Hq 2) T1 Limited

04290562

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

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: 20/09/2025

Due 04/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Also on 375 other boards

Ms Susan Diane Morgan

secretary · Since 18/11/2024

Simon Andrew Tatford

director · Since 05/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 83 other boards

Mr Jeremy Justin Turner

director · Since 05/03/2025

LEGAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Mr Ian John Benham

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Persons with Significant Control

Canary Wharf (Former Projects) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10992594 · Companies House · Limited By Shares

Notified 16/12/2025

Former PSCs

Heron Quays (Hq2) Limited

Ceased 16/12/2025

Charges0 outstanding

charge
satisfied

CANARY WHARF FINANCE II PLC (THE ISSUER)

Created 23/04/2007Registered 04/05/2007
charge
satisfied

CITIBANK, N.A. AND DEUTSCHE BANK AG LONDON

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

CITIBANK,N.A.,LEHMAN BROTHERS HOLDINGS INC.,UK BRANCH, MORGAN STANLEY UK GROUP AND THE ROYALBAN

Created 21/02/2002Registered 11/03/2002Satisfied 24/06/2005
charge
satisfied

LEHMAN BROTHER HOLDINGS INC (THE BANK)

Created 21/02/2002Registered 11/03/2002Satisfied 24/06/2005
charge
satisfied

CANARY WHARF FINANCE II PLC

Created 21/02/2002Registered 08/03/2002
charge
satisfied

AIG FINANCIAL PRODUCTS CORP.

Created 21/02/2002Registered 08/03/2002Satisfied 11/01/2011
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK,LONDON BRANCH (THE "

Created 02/11/2001Registered 23/11/2001Satisfied 29/05/2002
charge
satisfied

HERON QUAYS (HQ2) LIMITED (THE "SECURED PARTY")

Created 02/11/2001Registered 23/11/2001Satisfied 29/05/2002

CompanyRankvs 53010+ SIC 68320 peers
40

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
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53010Heron Quays (Hq 2) T1 Limited
40
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.

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