HL

HQ1 LIMITED

Dissolved

Company number 03541218

London · Incorporated 31 March 1998

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HERON QUAYS (HQ1) LIMITED · 31 March 1998 – 25 September 2001

Company overview

HQ1 LIMITED, a private limited company registered in England and Wales, was dissolved on 2 April 2013 having been incorporated on 31 March 1998. It changed its name from HERON QUAYS (HQ1) LIMITED on 31 March 1998. Its registered office is at 30th Floor One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three directors: ANDERSON II, A Peter (appointed 31 March 1998), IACOBESCU, George, Sir (appointed 31 March 1998) and LYONS, Russell James John (appointed 9 April 2002). GARWOOD, John Raymond serves as company secretary (appointed 18 January 1999). The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 18 October 2012. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 2 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LR
LYONS, Russell James John
Director
9 April 2002
GJ
GARWOOD, John Raymond
Secretary
18 January 1999
AI
ANDERSON II, A Peter
Director
31 March 1998
IG
IACOBESCU, George, Sir
Director
31 March 1998
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
HC
HENDERSON, Christopher John
Director · Resigned
17 July 1998
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
31 March 1998
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
31 March 1998
GD
GOLDSTONE, David Joseph
Director · Resigned
31 March 1998
KR
KING, Roland Dawson
Director · Resigned
31 March 1998
LD
LINDOP, David John
Director · Resigned
31 March 1998
PM
PRECIOUS, Martin David
Secretary · Resigned
31 March 1998
RG
ROTHMAN, Gerald
Director · Resigned
31 March 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2013 View
Gazette Notice Voluntary
Gazette
18 December 2012 View
Dissolution Application Strike Off Company
Dissolution
7 December 2012 View
Accounts With Accounts Type Dormant
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Annual Return
14 April 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Made Up Date
Accounts
21 August 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Made Up Date
Accounts
14 September 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Made Up Date
Accounts
31 August 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Made Up Date
Accounts
31 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Made Up Date
Accounts
24 December 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Made Up Date
Accounts
10 February 2004 View
Legacy
Annual Return
7 April 2003 View
Accounts With Made Up Date
Accounts
19 November 2002 View
Legacy
Officers
22 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Address
1 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Certificate Change Of Name Company
Change Of Name
25 September 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Annual Return
6 April 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Annual Return
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
16 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Accounts
29 July 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Incorporation Company
Incorporation
31 March 1998 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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