Who owns HERON QUAYS HOLDINGS (HQ 3) LIMITED?

In the current sources, HERON QUAYS HOLDINGS (HQ 3) LIMITED is connected to CANARY WHARF INVESTMENTS LIMITED, Canary Wharf Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HERON QUAYS HOLDINGS (HQ 3) LIMITED's risk level?

WhiteIntel flags HERON QUAYS HOLDINGS (HQ 3) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HERON QUAYS HOLDINGS (HQ 3) LIMITED appear across sources?

HERON QUAYS HOLDINGS (HQ 3) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HERON QUAYS HOLDINGS (HQ 3) LIMITED

Name: HERON QUAYS HOLDINGS (HQ 3) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HERON QUAYS HOLDINGS (HQ 3) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 1
Officers: 17
Beneficial owners: 1
Same address: 8
UBO hops: 13

/02

Key facts

Risk signal

Status: active
Incorporated: 2001-09-24
Legal form: ltd
Activity: 99999
Registered office: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Low

Risk

HERON QUAYS HOLDINGS (HQ 3) LIMITED is a ltd registered in GB, incorporated 2001-09-24 (active).

/03

Ownership & control

Owners / controllers

HERON QUAYS HOLDINGS (HQ 3) LIMITED
- CANARY WHARF INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Canary Wharf Investments Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

HERON QUAYS HOLDINGS (HQ 3) LIMITED
- HERON QUAYS (HQ 3) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
24 Sept 2001Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 04292543
Status: active
Type: ltd
Incorporated: 2001-09-24
Registered office: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
SIC: 99999

Officers · 6 active

MORGAN, Susan Diane
secretary · appt 2024-11-18
TURNER, Jeremy Justin
secretary · appt 2021-12-06
BENHAM, Ian John
director · British · appt 2023-06-16
KHAN, Shoaib Z
director · American · appt 2019-12-31
TURNER, Jeremy Justin
director · British · appt 2025-12-31
WORTHINGTON, Rebecca Jane
director · British · appt 2021-05-06
GARWOOD, John Raymond(resigned)
secretary · British · appt 2001-09-24
HILLSDON, Caroline Elizabeth(resigned)
secretary · appt 2020-07-17
HOLLAND, Anna Marie(resigned)
secretary · British · appt 2004-07-27
MAWLAW SECRETARIES LIMITED(resigned)
corporate secretary · appt 2001-09-24
ANDERSON II, A Peter(resigned)
director · American · appt 2001-09-24
DAFFERN, Andrew Stewart James(resigned)
director · British · appt 2021-05-06

Beneficial owners · PSC · 1 current

■
Canary Wharf Investments Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1
Shareholder funds	£1
Fixed assets	£1
Current assets	£1
Employees	0

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

190 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CANARY WHARF INVESTMENTS LIMITED

CWCB INVESTMENTS (B1) LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 4) LIMITEDbeneficial owner
CANADA PLACE LIMITEDbeneficial owner
CWC SPVE LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS8) LIMITEDbeneficial owner
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 2) LIMITEDbeneficial owner
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITEDbeneficial owner
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITEDbeneficial owner
CANARY WHARF (HQ5) JERSEY GP LIMITEDbeneficial owner
20 CABOT SQUARE I UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS5) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP3) LIMITEDbeneficial owner
HERON QUAYS WEST (PAVILION) LIMITEDbeneficial owner
CWCB HOLDINGS LIMITEDbeneficial owner
HERON QUAYS PROPERTIES LIMITEDbeneficial owner
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF RETAIL FUNDING LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (WF9) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS2) LIMITEDbeneficial owner
CANARY WHARF (CS PARK PAVILION) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITEDbeneficial owner
CWCB PROPERTIES (DS7) LIMITEDbeneficial owner
ADMIRALS WAY INVESTMENTS LIMITEDbeneficial owner
WOOD WHARF RETAIL LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (BP1) LIMITEDbeneficial owner
CANARY WHARF RETAIL FINANCE LIMITEDbeneficial owner
SEVEN WESTFERRY CIRCUS LIMITEDbeneficial owner
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITEDbeneficial owner
CWC SPV HCO LIMITEDbeneficial owner
10 CABOT SQUARE II UNIT TRUST GP LIMITEDbeneficial owner
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
10 CABOT SQUARE I UNIT TRUST LP LIMITEDbeneficial owner
HERON QUAYS INVESTMENTS (RT3) LIMITEDbeneficial owner
CANARY WHARF NFLA LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS3) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B4) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS6) LIMITEDbeneficial owner
CW DS7F (FINANCE LESSOR) LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (B1/B2) LIMITEDbeneficial owner
CANARY WHARF (CAR PARKS) LIMITEDbeneficial owner
CW WATER SQUARE DEVELOPMENT COMPANY LIMITEDbeneficial owner
CW PROPERTIES DS7F LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B5) LIMITEDbeneficial owner
CWBC FINANCE (BP1) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS1) LIMITEDbeneficial owner
CABOT PLACE HOLDINGS LIMITEDbeneficial owner
CANARY WHARF RETAIL LIMITEDbeneficial owner
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CWCB INVESTMENTS (CAR PARKS) LIMITEDbeneficial owner
CANARY WHARF FINANCE (B2) LIMITEDbeneficial owner
CANARY WHARF FINANCE LEASING (BP1) LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner
20 CABOT SQUARE I UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF LEASING (FC4) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP2) LIMITEDbeneficial owner
CWG (WOOD WHARF) UT LP 1A LIMITEDbeneficial owner
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
10 CABOT SQUARE II UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS1) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS5) LIMITEDbeneficial owner
INDURAL HOLDINGS LIMITEDbeneficial owner
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP4) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 1) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (RT3) LIMITEDbeneficial owner
CWG FC4 HOLDINGS LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP1) LIMITEDbeneficial owner
CWE SPVSUPER HCO LIMITEDbeneficial owner
CANARY WHARF LEASING (FC4) NO.2 LIMITEDbeneficial owner
20 CABOT SQUARE II UNIT TRUST LP LIMITEDbeneficial owner
CWG FC4 HOLDINGS LIMITEDbeneficial owner
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CW PROPERTIES DS7B LIMITEDbeneficial owner
CWG (WOOD WHARF) UT GP 1A LIMITEDbeneficial owner
10 CABOT SQUARE I UNIT TRUST GP LIMITEDbeneficial owner
CW HOLDCO (B2) LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (BP4) LIMITEDbeneficial owner
WOOD WHARF RETAIL LIMITEDbeneficial owner
CANARY WHARF RETAIL LIMITEDbeneficial owner
Canary Wharf Holdings Limitedbeneficial owner
ADMIRALS WAY INVESTMENTS LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (BP4) LIMITEDbeneficial owner

HERON QUAYS (HQ 3) LIMITED

HERON QUAYS (HQ 3) T2 LIMITEDbeneficial owner
HERON QUAYS (HQ 3) T1 LIMITEDbeneficial owner
Heron Quays Holdings (Hq3) Limitedbeneficial owner

Canary Wharf Investments Limited

CWCB INVESTMENTS (CAR PARKS) LIMITEDbeneficial owner
CANARY WHARF LEASING (FC4) LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner
SEVEN WESTFERRY CIRCUS LIMITEDbeneficial owner
CW HOLDCO (B2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B4) LIMITEDbeneficial owner
CWC SPV HCO LIMITEDbeneficial owner
CWCB HOLDINGS LIMITEDbeneficial owner
CANADA PLACE LIMITEDbeneficial owner
CWC SPVD LIMITEDbeneficial owner
CANARY WHARF RETAIL FUNDING LIMITEDbeneficial owner
CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITEDbeneficial owner
CANARY WHARF RETAIL FINANCE LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (WF9) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS6) LIMITEDbeneficial owner
CANARY WHARF NFLA LIMITEDbeneficial owner
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CWG (WOOD WHARF) UT LP 1A LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS1) LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (B1/B2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS2) LIMITEDbeneficial owner
10 CABOT SQUARE II UNIT TRUST GP LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITEDbeneficial owner
20 CABOT SQUARE II UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
10 CABOT SQUARE II UNIT TRUST LP LIMITEDbeneficial owner
CWE SPVSUPER HCO LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP1) LIMITEDbeneficial owner
CWCB FINANCE LEASING (DS7B) LIMITEDbeneficial owner
CWCB PROPERTIES (DS7) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B2) LIMITEDbeneficial owner
CWCB INVESTMENTS (B1) LIMITEDbeneficial owner
CANARY WHARF FINANCE (B2) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS5) LIMITEDbeneficial owner
INDURAL HOLDINGS LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS5) LIMITEDbeneficial owner
CANARY WHARF (CAR PARKS) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (RT3) LIMITEDbeneficial owner
20 CABOT SQUARE I UNIT TRUST GP LIMITEDbeneficial owner
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITEDbeneficial owner
CABOT PLACE HOLDINGS LIMITEDbeneficial owner
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITEDbeneficial owner
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS3) LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (WF9) LIMITEDbeneficial owner
HERON QUAYS WEST (PAVILION) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP2) LIMITEDbeneficial owner
20 CABOT SQUARE II UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF (CS PARK PAVILION) LIMITEDbeneficial owner
CANARY WHARF RETAIL 2 LIMITEDbeneficial owner
CANARY WHARF (PARK PLACE) LIMITEDbeneficial owner
CW PROPERTIES (B2) LIMITEDbeneficial owner
CW INVESTMENTS (B2) LIMITEDbeneficial owner
CW WATER SQUARE DEVELOPMENT COMPANY LIMITEDbeneficial owner
CW DS7F (FINANCE LESSOR) LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (BP4) LIMITEDbeneficial owner
CANARY WHARF INVESTMENTS (DS8) LIMITEDbeneficial owner
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITEDbeneficial owner
CANARY WHARF (CS PARK PAVILION) LIMITEDbeneficial owner
HERON QUAYS (RT3) T1 LIMITEDbeneficial owner
HERON QUAYS (RT3) LIMITEDbeneficial owner
HERON QUAYS (RT3) T2 LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (BP1) LIMITEDbeneficial owner
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITEDbeneficial owner
CWG (WOOD WHARF) UT GP 1A LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 1) LIMITEDbeneficial owner
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANARY WHARF (FC2) OFFICE LIMITEDbeneficial owner
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (B3 HOTEL) LIMITEDbeneficial owner
10 CABOT SQUARE I UNIT TRUST LP LIMITEDbeneficial owner
CWBC FINANCE (BP1) LIMITEDbeneficial owner
CW PROPERTIES DS7F LIMITEDbeneficial owner
CW PROPERTIES DS7B LIMITEDbeneficial owner
CWC SPVE LIMITEDbeneficial owner
HERON QUAYS PROPERTIES LIMITEDbeneficial owner
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP4) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (BP3) LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (DS8) LIMITEDbeneficial owner
10 CABOT SQUARE I UNIT TRUST GP LIMITEDbeneficial owner
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner
CANARY WHARF FINANCE LEASING (BP1) LIMITEDbeneficial owner
HERON QUAYS HOLDINGS (HQ 4) LIMITEDbeneficial owner
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITEDbeneficial owner
HERON QUAYS INVESTMENTS (RT3) LIMITEDbeneficial owner
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITEDbeneficial owner
CANARY WHARF HOLDINGS (B5) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS1) LIMITEDbeneficial owner
CANARY WHARF LEASING (FC4) NO.2 LIMITEDbeneficial owner
20 CABOT SQUARE I UNIT TRUST LP LIMITEDbeneficial owner
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HERON QUAYS HOLDINGS (HQ 3) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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