---
title: "HERON QUAYS HOLDINGS (HQ 1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f026cae-0eb7-5669-99d4-ba39ea7d4340
json: https://whiteintel.dev/api/public/dossier/2f026cae-0eb7-5669-99d4-ba39ea7d4340
identifier: oo:GB-COH-04292532
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERON QUAYS HOLDINGS (HQ 1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04292532`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f026cae-0eb7-5669-99d4-ba39ea7d4340  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f026cae-0eb7-5669-99d4-ba39ea7d4340  

## Ownership & control

### Owners / controllers

- **CANARY WHARF INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e42beaa0-f5ed-5d7c-9774-7e86cb28b016
- **Canary Wharf Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61387024-53d1-4000-bf57-d408375f7b70

### Holdings / subsidiaries

- **HERON QUAYS (HQ 1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/53d78bbb-7add-5e05-be9c-3dd782b07b41

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04292532`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-09-24
- **Registered office:** 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
- **SIC:** 70100

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-18
- TURNER, Jeremy Justin — secretary · appointed 2021-12-06
- BENHAM, Ian John — director · British · appointed 2023-06-16
- KHAN, Shoaib Z — director · American · appointed 2019-12-31
- TURNER, Jeremy Justin — director · British · appointed 2025-12-31
- WORTHINGTON, Rebecca Jane — director · British · appointed 2021-05-06
- GARWOOD, John Raymond — secretary · British · appointed 2001-09-24 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11
- HOLLAND, Anna Marie — secretary · British · appointed 2004-07-27 · resigned 2010-06-30
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2001-09-24 · resigned 2001-09-24
- ANDERSON II, A Peter — director · American · appointed 2001-09-24 · resigned 2019-12-31
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- IACOBESCU, George, Sir — director · British · appointed 2001-09-24 · resigned 2021-07-01
- KINGSTON, Katy Jo — director · British · appointed 2021-05-06 · resigned 2025-12-31
- LYONS, Russell James John — director · British · appointed 2002-04-09 · resigned 2021-05-21
- ROTHMAN, Gerald — director · British · appointed 2001-09-24 · resigned 2002-04-08
- MAWLAW CORPORATE SERVICES LIMITED — corporate director · appointed 2001-09-24 · resigned 2001-09-24

### Beneficial owners (Persons with Significant Control)

- [Canary Wharf Investments Limited](https://whiteintel.dev/entity/61387024-53d1-4000-bf57-d408375f7b70) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04292532
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04292532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERON QUAYS HOLDINGS (HQ 1) LIMITED**. Human view: https://whiteintel.dev/entity/2f026cae-0eb7-5669-99d4-ba39ea7d4340 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f026cae-0eb7-5669-99d4-ba39ea7d4340._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._