Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Heron Quays (HQ 2) T1 Limited
- Incorporated
- 20 September 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born December 1978 (47)
Director · Appointed 5 March 2025
British
Born July 1978 (48)
Director · Appointed 5 March 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Officer history (14 former)
24 March 2026
31 December 2025
5 March 2025
5 March 2025
5 March 2025
5 March 2025
5 March 2025
18 November 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
24 September 2001
24 September 2001
24 September 2001
24 September 2001
24 September 2001
24 September 2001
20 September 2001
20 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10992594
Former controllers (1)
16 December 2025
Ceased Heron Quays (HQ2) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 March 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Replacement filing for the appointment of a director | |||
| 18 December 2025 | Notification of a person with significant control |
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