Heron Quays (Hq 2) T1 Limited
Management of real estate on a fee or contract basis · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-16 · No cessation recorded
Source record 109056361Show 1 ceased record
Heron Quays (Hq2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-12-16
Source record 117269915People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalJT+374 others
Jeremy TurnerCurrent director
Appointed 2025-03-05 · 1 yr · Legal Counsel And Company Secretary
Show 12 historical appointments
IB
Ian BenhamResigned director
Resigned 2023-06-16 · 1 yr · Chartered Accountant
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
RW
Rebecca WorthingtonResigned director
Resigned 2021-05-06 · 3 yrs · Chartered Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
SK
Shoaib KhanResigned director
Resigned 2019-12-31 · 5 yrs · Ceo
AH
Anna HollandResigned secretary
Resigned 2004-07-27 · 5 yrs
RL
Russell LyonsResigned director
Resigned 2002-04-09 · 19 yrs · Chartered Accountant
AA
A Anderson IiResigned director
Resigned 2001-09-24 · 18 yrs · Real Estate Executive
GI
George IacobescuResigned director
Resigned 2001-09-24 · 19 yrs · Company Director
GR
Gerald RothmanResigned director
Resigned 2001-09-24 · Solicitor
JG
John GarwoodResigned secretary
Resigned 2001-09-24 · 18 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active