Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Heron Quays (HQ4) Investments Limited
- Incorporated
- 18 January 2011 (15 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th FloorOne Canada Square Canary WharfLondonE14 5AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 18 November 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 (10 former)
31 December 2025
31 December 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
Resigned Garwood, John Raymond as Secretary
31 December 2019
31 December 2019
13 February 2017
5 May 2011
18 January 2011
18 January 2011
18 January 2011
Appointed Garwood, John Raymond as Secretary
18 January 2011
18 January 2011
18 January 2011
18 January 2011
18 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4292545
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £26,773
- Turnover
- £1,293
- Profit Before Tax
- (£1,783)
- Debt Ratio
- 32%
- Current Ratio
- 0.3x
- Profit Margin
- -138%
- Return on Equity
- -7%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £35,200 |
| Current Assets | £4,010 |
| Creditors (< 1 year) | £12,437 |
| Net Current Assets | (£8,427) |
| Net Assets | £26,773 |
| Shareholder Funds | £26,773 |
| Turnover | £1,293 |
| Cost of Sales | £2,876 |
| Gross Profit | (£1,583) |
| Operating Profit | (£1,783) |
| Profit Before Tax | (£1,783) |
| Tax | £0 |
| Profit for Period | (£1,783) |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 17 January 2026 | Appointment of a director | |||
| 17 January 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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