HERON QUAYS (HQ 3) T2 LIMITED
04290523 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 29 Jul 2027 (last filed 15 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
29 Jul 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 (HQ 3) T2 LIMITED
04290523Active· Ltd· England Wales· 2001-09-20Incorporated 2001-09-20Health 100/100 · Strong
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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 2024-11-18
- HILLSDON, Caroline Elizabeth· SecretaryResigned 2023-10-11
MORGAN, Susan Diane
Secretary
- Appointed
- 2024-11-18
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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
- 2001-09-24
- Resigned
- 2020-07-17
- 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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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-09-20
- Resigned
- 2001-09-24
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ANDERSON II, A Peter
Director
- Appointed
- 2001-09-24
- 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
- United Kingdom
- Born
- 09/1966
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IACOBESCU, George, Sir
Director
- Appointed
- 2001-09-24
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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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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LYONS, Russell James John
Director
- Appointed
- 2002-04-09
- Resigned
- 2021-05-21
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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ROTHMAN, Gerald
Director
- Appointed
- 2001-09-24
- Resigned
- 2002-04-08
- Nationality
- British
- Residence
- Uk
- Born
- 11/1937
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MAWLAW CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2001-09-20
- Resigned
- 2001-09-24
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