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Dato Capital United Kingdom

Heron Quays (Hq4) Investments LTD

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Reports

Full Company ReportHERON QUAYS (HQ4) INVESTMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07496742
Record last updated Thursday, April 24, 2025 1:49:00 AM UTC
Official Address 30 Floor One Canada Square Canary Wharf Millwall
There are 538 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector Development of building projects

Charts

Visits

HERON QUAYS (HQ4) INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22020-22022-112025-501

Directors

Document Type Publication date Download link
Registry Nov 18, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 Resignation of one Director (a man) 7496... Resignation of one Director (a man) 7496...
Registry May 6, 2021 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Feb 13, 2017 Appointment of a man as Managing Director - Finance and Director Appointment of a man as Managing Director - Finance and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 30, 2014 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Annual return Annual return
Registry Jun 8, 2011 Memorandum of association Memorandum of association
Registry Jun 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Resignation of one Real Estate Executive and one Director (a man) Resignation of one Real Estate Executive and one Director (a man)
Registry Jan 26, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2011 Appointment of a man as Director 7496... Appointment of a man as Director 7496...
Registry Jan 18, 2011 Six appointments: a woman, a person and 4 men,: a woman, a person and 4 men Six appointments: a woman, a person and 4 men,: a woman, a person and 4 men

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