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Heron Quays West (1) T1 Limited

09100549

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 24/06/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

41100
Development of building projects

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 West Gp (Four) Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors

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

Reg: 9100436 · Companies House, London · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 08/10/2024Registered 11/10/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES)

Created 20/11/2019Registered 04/12/2019
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES)

Created 20/11/2019Registered 26/11/2019
Charge
satisfied

CAIN HOY FINANCE LIMITED

Created 19/06/2017Registered 29/06/2017Satisfied 03/02/2026
Charge
satisfied

CANAL & RIVER TRUST

Created 23/10/2014Registered 06/11/2014Satisfied 23/02/2017

CompanyRankvs 64082+ SIC 41100 peers
25

Financial strength23th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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64082Heron Quays West (1) T1 Limited
34
How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 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.

Longevity12/15 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