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HERON QUAYS (HQ 2) LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2001-09-20 | Reg. 04290532 | Data as of 2026-04-06
70100 - Activities of head offices

HERON QUAYS (HQ 2) LIMITED is a private limited company registered in the United Kingdom, under 04290532, incorporated on 20 September 2001. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 24 years. Registered office address: E14 5AB London, the United Kingdom. Directors include MS SUSAN DIANE MORGAN, MR JEREMY JUSTIN TURNER, and MR SIMON ANDREW TATFORD. Sole shareholder is CANARY WHARF (FORMER PROJECTS) LIMITED. Associated with 20 related entities, including VERTUS A2 DEVELOPMENT COMPANY LIMITED, CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED, and VERTUS 10 GEORGE STREET LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2025-12-31, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 04290532

Registered Address

30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
E14 5AB LONDON
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
accounts overdue MEDIUM Accounts next due 2025-12-31, overdue as of 2026-03-02 β€”

Key Management & Controllers

SECRETARY
SECRETARY
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ CANARY WHARF (BP2) LIMITED
πŸ‡¬πŸ‡§ 03757745
πŸ‡¬πŸ‡§ VERTUS J1-J3 STAFFCO LIMITED
πŸ‡¬πŸ‡§ 03957445
πŸ‡¬πŸ‡§ 04075124
πŸ‡¬πŸ‡§ FIRST TOWER T2 LIMITED
πŸ‡¬πŸ‡§ 04525109
πŸ‡¬πŸ‡§ 07321412
πŸ‡¬πŸ‡§ CANARY WHARF (FSGP) LIMITED
πŸ‡¬πŸ‡§ 04290522
πŸ‡¬πŸ‡§ 03719043

Change Log (4)

Date Change Details
2026-05-02 DIRECTOR ADDED Jeremy Justin Turner (director)
2026-05-02 DIRECTOR ADDED Simon Andrew Tatford (director)
2026-05-02 SECRETARY ADDED Jeremy Justin Turner (secretary)
2026-05-02 SECRETARY ADDED Susan Diane Morgan (secretary)

Source Records (1)

companieshouse 04290532 2026-04-06 open_in_new