HERON QUAYS PROPERTIES LIMITED
02276627 · Active · Ltd · 38 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 7 Feb 2027 (last filed 24 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HERON QUAYS PROPERTIES LIMITED
02276627Active· Ltd· England Wales· 1988-07-12Incorporated 1988-07-12Health 67/100 · Steady
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- TURNER, Jeremy Justin· DirectorAppointed 2025-12-31
- KINGSTON, Katy Jo· DirectorResigned 2025-12-31
- MORGAN, Susan Diane· SecretaryAppointed 2024-10-15
- HILLSDON, Caroline Elizabeth· SecretaryResigned 2023-10-11
MORGAN, Susan Diane
Secretary
- Appointed
- 2024-10-15
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TURNER, Jeremy Justin
Secretary
- Appointed
- 2021-12-06
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BENHAM, Ian John
Director
- Appointed
- 2023-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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KHAN, Shoaib Z
Director
- Appointed
- 2019-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1965
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TURNER, Jeremy Justin
Director
- Appointed
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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WORTHINGTON, Rebecca Jane
Director
- Appointed
- 2021-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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GARWOOD, John Raymond
Secretary
- Appointed
- 1999-01-18
- Resigned
- 2020-07-17
- Nationality
- British
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HICKS, Roland Douglas
Secretary
- Appointed
- —
- Resigned
- 1992-06-02
- Nationality
- British
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HILLSDON, Caroline Elizabeth
Secretary
- Appointed
- 2020-07-17
- Resigned
- 2023-10-11
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HOLLAND, Anna Marie
Secretary
- Appointed
- 2004-07-27
- Resigned
- 2010-06-30
- Nationality
- British
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HOSKING, Cherry Lyn
Secretary
- Appointed
- 1996-11-08
- Resigned
- 1999-04-28
- Nationality
- British
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POTTER, Martin
Secretary
- Appointed
- 1992-11-02
- Resigned
- 1993-10-03
- Nationality
- British
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PRECIOUS, Martin David
Secretary
- Appointed
- 1993-10-03
- Resigned
- 1999-02-09
- Nationality
- British
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WILSON, Adrian John
Secretary
- Appointed
- 1992-06-02
- Resigned
- 1992-11-02
- Nationality
- British
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ANDERSON II, A Peter
Director
- Appointed
- 1995-12-22
- Resigned
- 2019-12-31
- Nationality
- American
- Born
- 09/1953
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DAFFERN, Andrew Stewart James
Director
- Appointed
- 2021-05-06
- Resigned
- 2023-09-08
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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DENNIS, Michael Mark
Director
- Appointed
- —
- Resigned
- 1992-11-02
- Nationality
- Canadian
- Born
- 04/1942
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GARNER, Patrick Francis
Director
- Appointed
- 1993-11-01
- Resigned
- 1995-12-22
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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IACOBESCU, George, Sir
Director
- Appointed
- 1996-02-06
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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IACOBESCU, George, Sir
Director
- Appointed
- 1994-07-29
- Resigned
- 1995-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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JOHN, Robert Llewellyn
Director
- Appointed
- —
- Resigned
- 1994-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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KINGSTON, Katy Jo
Director
- Appointed
- 2021-05-06
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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LEVENE, Peter Keith, Lord
Director
- Appointed
- 1993-11-01
- Resigned
- 1995-12-22
- Nationality
- British
- Residence
- England
- Born
- 12/1941
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LYONS, Russell James John
Director
- Appointed
- 2002-04-09
- Resigned
- 2021-05-21
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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REICHMANN, Paul
Director
- Appointed
- 2001-03-28
- Resigned
- 2001-03-30
- Nationality
- Canadian
- Born
- 09/1930
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ROTHMAN, Gerald
Director
- Appointed
- 1996-02-06
- Resigned
- 2002-04-08
- Nationality
- British
- Residence
- Uk
- Born
- 11/1937
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ROTHMAN, Gerald
Director
- Appointed
- —
- Resigned
- 1994-06-02
- Nationality
- British
- Residence
- Uk
- Born
- 11/1937
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SPEIRS, Robert
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 10/1936
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YOUNG, Charles Bellamy
Director
- Appointed
- 1996-04-01
- Resigned
- 1998-01-27
- Nationality
- American
- Born
- 08/1940
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YOUNG, Charles Bellany
Director
- Appointed
- —
- Resigned
- 1992-10-15
- Nationality
- American
- Born
- 08/1940
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