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Yes, upgrade to LiteHERON QUAYS PROPERTIES LIMITED
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
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HERON QUAYS PROPERTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 July 1988
41100 Development of building projects - Development of building projects
Available to 04 Aug 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jeremy Justin Turner | Director | ||
| Ms Susan Diane Morgan | Company Secretary | ||
| Mr Ian John Benham | Director | ||
| Mr Jeremy Justin Turner | Company Secretary | ||
| Mrs Rebecca Jane Worthington | Director | ||
| Mr Shoaib Z Khan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
24
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Canary Wharf Finance Ii PLC (As Issuer), 1 Canada Square, London, E14 5ab | OUTSTANDING | |||
| Canary Wharf Finance Ii PLC | OUTSTANDING | |||
| Supplemental Composite Debenture | Canary Wharf Finance Ii PLC | OUTSTANDING | ||
| Supplemental Composite Debenture | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Charge | Deutsche Bank Ag London | SATISFIED | ||
| A Second Further Rental Undertaking Composite Debenture | Citibank, N.a. And Deutsche Bank Ag London | SATISFIED | ||
| A Second Further Rental Undertaking Composite Debenture | Citibank, N.a. And Deutsche Bank Ag London | SATISFIED | ||
| Third Supplemental Composite Debenture | Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited And Cwl | OUTSTANDING | ||
| Third Supplemental Composite Debenture | Canary Wharf Finance Ii PLC, Cwcb Finance Ii Limited And Cwl | OUTSTANDING | ||
| Charge | Citibank N.a.london Branch | SATISFIED | ||
| Charge | Citibank N.a.london Branch | SATISFIED | ||
| Hqpl Charge Between Amongst Others The Chargor And The Bank | Lehman Brothers Holdings Inc (The Bank) | SATISFIED | ||
| A Charge Between Amongst Others The Chargor And Morgan Stanley Uk Group (The Bank) | Morgan Stanley Uk Group | SATISFIED | ||
| A Charge Between Amongst Others The Chargor And Citibank, N.a. As Agent And Trustee For The Finance Parties (The Agent) | Citibank, N.a. | SATISFIED | ||
| A Charge Between Amongst Others The Chargor And Citibank, N.a. As Agent And Trustee For The Finance Parties (The Agent) | Citibank, N.a. | SATISFIED | ||
| A Composite Debenture | Citibank,n.a.,lehman Brothers Holdings Inc.,uk Branch, Morgan Stanley Uk Group And The Royalban | SATISFIED | ||
| Deed Of Charge And Assignment Between Among Others Hqpl The Hq2 Borrowers And Aig Financial Products Corp. (The "hq2 Facility Provider") | Aig Financial Products Corp. | SATISFIED | ||
| Second Supplemental Composite Debentureand Made Between Cw Lending Ii Limited (The "borrower") Canary Wharf Finance Iiplc (The "issuer") Bankers Trustee Company Limited (The "trustee") The Chargor And The Other Companies Listed Therein | Canary Wharf Finance Ii PLC | OUTSTANDING | ||
| Security Agreement Between The Chargor Acting In Its Capacity As Partner In Thepartnership Carrying A Business Under The Name Of Heron Quays (Hq-1) Partnership And The Agent (As Defined) | Heron Quays Holdings (Hq1) Limited | SATISFIED | ||
| Legal Charge Between The Chargor Actingin Its Capacity As Partner In The Partnership Carrying A Business Under The Name Of Heron Quays (Hq-1) Partnership And The Agent (As Defined) | Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,london Branch (The " | SATISFIED | ||
| Legal Charge | Heron Quays Holdings (Hq2) Limited (The "secured Party") | SATISFIED | ||
| Legal Charge | Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,london Branch (The " | SATISFIED | ||
| Legal Charge | Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,london Branch | SATISFIED | ||
| Legal Charge | Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,london Branch | SATISFIED | ||
| Legal Charge | Heron Quays Holdings (Hq5) Limited | SATISFIED | ||
| Legal Charge | Heron Quays Holdings (Hq4) Limited | SATISFIED | ||
| Supplemental Debenture | Bankers Trustee Company Limited(As Security Agent) | SATISFIED | ||
| Debenture | Bankers Trustee Company Limited (As Security Agent) | SATISFIED | ||
| Second Fixed And Floating Charge Debenture | European Investment Bank | SATISFIED | ||
| Guarantee And Debenture | Lloyds Bank PLC As Agent And Trustee For The Finance Parties (As Defined) | SATISFIED | ||
| Guarantee And Debenture | Lloyds Bank PLCein Defined)for Itself And As Agent For The Lenders (As Ther | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £20,000.00 | £152,994.00 | £641,762.00 | £1,647,759.00 | £5,356,080.00 |
| Net Worth | £7,401.00 | £12,352,882.00 | £12,100,641.00 | £7,925,615.00 | £7,288,442.00 |
| Total Current Liabilities | £4,407,320.00 | £16,357,890.00 | £16,884,951.00 | £16,613,266.00 | £15,244,539.00 |
| Total Current Assets | £4,414,721.00 | £20,110,772.00 | £20,285,590.00 | £20,160,871.00 | £18,088,481.00 |
Frequently Asked Questions about HERON QUAYS PROPERTIES LIMITED
Detailed answers about HERON QUAYS PROPERTIES LIMITED, including incorporation, status, business activity, and accounts information.
When was HERON QUAYS PROPERTIES LIMITED founded?
HERON QUAYS PROPERTIES LIMITED was officially incorporated on 12 July 1988 and is registered under company number 02276627. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HERON QUAYS PROPERTIES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HERON QUAYS PROPERTIES LIMITED?
HERON QUAYS PROPERTIES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HERON QUAYS PROPERTIES LIMITED do?
HERON QUAYS PROPERTIES LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HERON QUAYS PROPERTIES LIMITED's registered address?
The registered office address of HERON QUAYS PROPERTIES LIMITED is Canada Square, London, Tower Hamlets, E14 5AB. This is the official address filed with Companies House for legal and statutory correspondence.
Is HERON QUAYS PROPERTIES LIMITED financially stable?
Based on the latest accounts up to 04 Aug 2025, HERON QUAYS PROPERTIES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.