HQ

HERON QUAYS PROPERTIES LIMITED

Active

Company number 02276627

London · Incorporated 12 July 1988

30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
£12,000,000
Shares allotted
12,000,000
Latest round
19 November 2015

Company history

Previous company names

SANDELBROOK LIMITED · 12 July 1988 – 26 January 1989

OLYMPIA & YORK HERON QUAYS LIMITED · 26 January 1989 – 1 November 1993

Company overview

HERON QUAYS PROPERTIES LIMITED (company number 02276627) is an active private limited company incorporated on 12 July 1988. It is registered at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB and carries on property development and investment activities (SIC 41100).

The company has a history of insolvency events, including administration in 1992–1993 and a series of Company Voluntary Arrangements (CVAs) between 1993 and 2002, the last of which was completed in 2002. It has been subject to numerous charges over its history, many of which have been satisfied.

It is currently a wholly owned subsidiary of Canary Wharf Investments Limited, which has been the person with significant control since 28 February 2018. The board consists of directors Shoaib Z Khan, Jeremy Justin Turner, Katy Jo Kingston (resigned 31 December 2025), Rebecca Jane Worthington, Ian John Benham and Jeremy Justin Turner (appointed 31 December 2025). Susan Diane Morgan is the current company secretary.

The company files full accounts annually. The most recent full accounts made up to 31 December 2024 were filed in 2025, with the next accounts for the year to 31 December 2025 due by 30 September 2027. Confirmation statements are filed on time; the latest was made up to 24 January 2026.

(138 words)

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • CANARY WHARF INVESTMENTS LIMITED (100.0%)
Total shares
44,359,348
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 44,359,348 GBP £1.000
Total 44,359,348

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANARY WHARF INVESTMENTS LIMITED ORDINARY 44,359,348 100.00% 44,359,348 100.00%
Total 44,359,348 100% 44,359,348 100%

Officers

TJ
TURNER, Jeremy Justin
Director
31 December 2025
MS
MORGAN, Susan Diane
Secretary
15 October 2024
BI
BENHAM, Ian John
Director
16 June 2023
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
WR
WORTHINGTON, Rebecca Jane
Director
6 May 2021
KS
KHAN, Shoaib Z
Director
31 December 2019
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
LR
LYONS, Russell James John
Director · Resigned
9 April 2002
RP
REICHMANN, Paul
Director · Resigned
28 March 2001
GJ
GARWOOD, John Raymond
Secretary · Resigned
18 January 1999
HC
HOSKING, Cherry Lyn
Secretary · Resigned
8 November 1996
AI
ANDERSON II, A Peter
Director · Resigned
22 December 1995
IG
IACOBESCU, George, Sir
Director · Resigned
29 July 1994
GP
GARNER, Patrick Francis
Director · Resigned
1 November 1993
LP
LEVENE, Peter Keith, Lord
Director · Resigned
1 November 1993
PM
PRECIOUS, Martin David
Secretary · Resigned
3 October 1993
PM
POTTER, Martin
Secretary · Resigned
2 November 1992
WA
WILSON, Adrian John
Secretary · Resigned
2 June 1992
HR
HICKS, Roland Douglas
Secretary · Resigned
—
YC
YOUNG, Charles Bellany
Director · Resigned
—
DM
DENNIS, Michael Mark
Director · Resigned
—
SR
SPEIRS, Robert
Director · Resigned
—
JR
JOHN, Robert Llewellyn
Director · Resigned
—
RG
ROTHMAN, Gerald
Director · Resigned
—

Persons with significant control

PS
Canary Wharf Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2018

Funding

1 funding round
19 November 2015
ORDINARY · 12,000,000 shares allotted
£12,000,000
Total (1 round, 12,000,000 shares)
£12,000,000

Filing history

Accounts With Accounts Type Full
Accounts
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Resolution
Resolution
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Legacy
Insolvency
16 December 2024 View
Legacy
Capital
16 December 2024 View
Legacy
Capital
16 December 2024 View
Legacy
Insolvency
16 December 2024 View
Resolution
Resolution
16 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2024 View
Change Person Secretary Company With Change Date
Officers
20 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Memorandum Articles
Incorporation
9 December 2015 View
Resolution
Resolution
26 November 2015 View
Capital Allotment Shares
Capital
26 November 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Full
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
25 October 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Legacy
Mortgage
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Annual Return
27 January 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
11 August 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Officers
25 August 2004 View
Legacy
Mortgage
11 February 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Annual Return
27 February 2003 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
13 November 2002 View
Legacy
Mortgage
8 November 2002 View
Legacy
Mortgage
8 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Mortgage
6 November 2002 View
Legacy
Mortgage
6 November 2002 View
Legacy
Mortgage
6 November 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Liquidation Voluntary Arrangement Completion
Insolvency
3 September 2002 View
Legacy
Officers
21 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Address
1 June 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Annual Return
27 January 2002 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
23 November 2001 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
5 November 2001 View
Legacy
Mortgage
25 October 2001 View
Legacy
Mortgage
25 October 2001 View
Legacy
Mortgage
25 October 2001 View
Legacy
Mortgage
25 October 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Annual Return
30 January 2001 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
4 December 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Annual Return
31 January 2000 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
26 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Annual Return
1 February 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
2 December 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Annual Return
22 January 1998 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
4 December 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Resolution
Resolution
8 August 1997 View
Legacy
Mortgage
4 June 1997 View
Legacy
Mortgage
2 May 1997 View
Legacy
Annual Return
29 January 1997 View
Accounts With Accounts Type Full
Accounts
16 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
12 November 1996 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
4 November 1996 View
Legacy
Capital
20 September 1996 View
Legacy
Mortgage
19 September 1996 View
Auditors Resignation Company
Auditors
24 June 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Mortgage
16 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Resolution
Resolution
10 January 1996 View
Resolution
Resolution
10 January 1996 View
Legacy
Capital
10 January 1996 View
Legacy
Mortgage
9 January 1996 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
10 November 1995 View
Legacy
Accounts
12 June 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Annual Return
20 January 1995 View
Legacy
Annual Return
20 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
12 December 1994 View
Legacy
Officers
2 September 1994 View
Legacy
Officers
16 June 1994 View
Accounts With Accounts Type Full
Accounts
7 April 1994 View
Legacy
Annual Return
3 February 1994 View
Miscellaneous
Miscellaneous
20 January 1994 View
Miscellaneous
Miscellaneous
20 January 1994 View
Legacy
Annual Return
20 December 1993 View
Liquidation Administration Discharge Of Administration Order
Insolvency
29 November 1993 View
Legacy
Officers
26 November 1993 View
Legacy
Officers
26 November 1993 View
Legacy
Capital
22 November 1993 View
Legacy
Capital
22 November 1993 View
Legacy
Capital
22 November 1993 View
Memorandum Articles
Incorporation
22 November 1993 View
Accounts With Accounts Type Full
Accounts
22 November 1993 View
Accounts With Accounts Type Full
Accounts
22 November 1993 View
Legacy
Mortgage
18 November 1993 View
Legacy
Mortgage
11 November 1993 View
Certificate Change Of Name Company
Change Of Name
1 November 1993 View
Liquidation Administration Meeting Of Creditors
Insolvency
26 October 1993 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
26 October 1993 View
Legacy
Officers
25 October 1993 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
23 August 1993 View
Memorandum Articles
Incorporation
21 August 1993 View
Resolution
Resolution
19 July 1993 View
Legacy
Officers
6 July 1993 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
11 February 1993 View
Legacy
Officers
30 November 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
20 November 1992 View
Legacy
Officers
19 November 1992 View
Legacy
Officers
18 November 1992 View
Liquidation Administration Meeting Of Creditors
Insolvency
14 September 1992 View
Liquidation Administration Proposals
Insolvency
10 September 1992 View
Legacy
Officers
18 June 1992 View
Liquidation Administration Order
Insolvency
11 June 1992 View
Liquidation Administration Notice Of Administration Order
Insolvency
11 June 1992 View
Legacy
Mortgage
26 May 1992 View
Legacy
Annual Return
31 January 1992 View
Legacy
Address
10 September 1991 View
Accounts With Accounts Type Full
Accounts
3 June 1991 View
Legacy
Annual Return
4 March 1991 View
Accounts With Accounts Type Full
Accounts
26 February 1990 View
Legacy
Annual Return
5 February 1990 View
Legacy
Accounts
18 October 1989 View
Memorandum Articles
Incorporation
17 August 1989 View
Certificate Change Of Name Company
Change Of Name
25 January 1989 View
Legacy
Accounts
17 November 1988 View
Legacy
Address
17 November 1988 View
Legacy
Officers
17 November 1988 View
Incorporation Company
Incorporation
12 July 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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