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Heron Quays Properties Limited
- Incorporated
- 12 July 1988 (38 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Charges
- Total
- 31
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 24
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 15 October 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (24 former)
31 December 2025
31 December 2025
15 October 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
31 December 2019
31 December 2019
30 June 2010
27 July 2004
9 April 2002
8 April 2002
30 March 2001
28 March 2001
28 April 1999
9 February 1999
18 January 1999
27 January 1998
8 November 1996
1 April 1996
6 February 1996
6 February 1996
22 December 1995
22 December 1995
22 December 1995
22 December 1995
29 July 1994
2 June 1994
24 January 1994
1 November 1993
1 November 1993
3 October 1993
3 October 1993
30 June 1993
2 November 1992
2 November 1992
2 November 1992
15 October 1992
2 June 1992
2 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2127410
Former controllers (1)
28 February 2018
Ceased Canary Wharf Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£10,746)
- Cash
- £6,773
- Turnover
- £13,638
- Profit Before Tax
- (£18,147)
- Current Ratio
- 1.0x
- Profit Margin
- -133%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £4,052,797 | £4,414,721 |
| Cash | £6,773 | £20,000 |
| Creditors (< 1 year) | £4,063,543 | £4,407,320 |
| Net Current Assets | (£10,746) | £7,401 |
| Net Assets | (£10,746) | £7,401 |
| Shareholder Funds | (£10,746) | £7,401 |
| Turnover | £13,638 | £588,424 |
| Cost of Sales | £778,051 | |
| Gross Profit | (£189,627) | |
| Admin Expenses | £0 | (£69,156) |
| Operating Profit | (£22,421) | (£16,083) |
| Profit Before Tax | (£18,147) | (£13,127) |
| Tax | £0 | £48,138 |
| Profit for Period | (£18,147) | (£61,265) |
Filings 250
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 25 January 2026 | Appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 5 August 2025 | Full accounts | 31 December 2024 |
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