HERON QUAYS WEST (PAVILION) LIMITED
ActiveKey figures
Ratios
2025Sector comparison
SIC 41100Where the company stands among the 107,272 active companies whose first SIC code is 41100 (Development of building projects).
- VANSTIAN LIMITED£55.7bn
- RIVER VALLEY JL HOLDCO LIMITED£39.6bn
- NETWORK RAIL INFRASTRUCTURE LIMITED£22.9bn
- BL RETAIL HOLDING COMPANY LIMITED£8.3bn
- BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)£5.9bn
- BL INTERMEDIATE HOLDING COMPANY LIMITED£4.4bn
- DERWENT LONDON PLC£3.6bn
- BELLWAY P L C£3.5bn
- TAYLOR WIMPEY HOLDINGS LIMITED£2.8bn
- TAYLOR WIMPEY DEVELOPMENTS LIMITED£2.8bn
Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 107,272. The line on each bar marks the median.
Summary: HERON QUAYS WEST (PAVILION) LIMITED
What kind of company is it?
HERON QUAYS WEST (PAVILION) LIMITED is a private limited company registered with Companies House under company number 09192729. It was incorporated on 29 Aug 2014. Its status is active. The registered office is in London (E14). Its nature of business (SIC 2007) is development of building projects (41100).
How is the company doing financially?
The latest accounts in the database are for 2025 (period ending 31 Dec 2025); the company files full accounts. Turnover was £1,350,905. Profit for the year was £8,660,730. Net assets were −£8,543,437, up 50.3% on the previous year. Cash at bank and in hand was £1,207,973. Total assets were £48,551,519 and total liabilities £57,094,956. The company had an average of 0 employees. Figures are available for 2 financial years (2024–2025).
How does it compare with similar companies?
Compared with 107,272 active companies whose first SIC code is 41100: By turnover it ranks higher than 54% of the 2,041 that publish turnover (median £837,983). By net assets it ranks lower than 99% of them (median £9,991). By total assets it ranks higher than 99% of them (median £179,038). By cash it ranks higher than 95% of them (median £14,106). By number of employees it ranks lower than 55% of them (median 1). It is older than 72% of them (median age 6.8 years).
Who runs and controls the company?
The company has 4 current directors. One person with significant control is registered. 1 of 2 registered charges are outstanding.
When are its next filings due?
The next accounts are due by 30 Sep 2027. The next confirmation statement is due by 8 Sep 2027.
Filed accounts2024–2025
| 2024 | 2025 | |
|---|---|---|
| Turnover | 270,909 | 1,350,905 |
| Profit for the year | -9,700,455 | 8,660,730 |
| Cash at bank and in hand | 500 | 1,207,973 |
| Total assets | 33,130,831 | 48,551,519 |
| Total liabilities | 50,334,998 | 57,094,956 |
| Net assets / total equity | -17,204,167 | -8,543,437 |
| Average number of employees | 0 | 0 |
A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.
Principal activity
Accounts 2025The company holds leasehold interest in Heron Quays West Pavilion. The activities of the company are not expected to change over the next 12 months.
As described in the company's latest filed accounts.
History
29 events- Katy Jo KINGSTON resignedDirector
- Jeremy Justin TURNER appointedDirector
- Financial year 2025 endedAccounts: turnover £1.4m, net assets −£8.5m, 0 employees
- Financial year 2024 endedAccounts: turnover £270.9k, net assets −£17.2m, 0 employees
- Susan Diane MORGAN appointedSecretary
- Caroline Elizabeth HILLSDON resignedSecretary
- Andrew Stewart James DAFFERN resignedDirector
- Ian John BENHAM appointedDirector
Earlier events (21)
- Jeremy Justin TURNER appointedSecretary
- George IACOBESCU resignedDirector
- Russell James John LYONS resignedDirector
- Rebecca Jane WORTHINGTON appointedDirector
- Andrew Stewart James DAFFERN appointedDirector
- Katy Jo KINGSTON appointedDirector
- John Raymond GARWOOD resignedSecretary
- Caroline Elizabeth HILLSDON appointedSecretary
- A. Peter ANDERSON II resignedDirector
- Shoaib Z KHAN appointedDirector
- Canary Wharf Developments Limited registered as a person with significant control
- Canary Wharf Holdings Limited registered as a person with significant control
- Canary Wharf Holdings Limited ceased to be a person with significant control
- Canary Wharf Investments Limited ceased to be a person with significant control
- Name changed to HERON QUAYS WEST (PAVILION) LIMITEDPreviously CANARY WHARF (SUTHERLAND) LIMITED
- Canary Wharf Investments Limited registered as a person with significant control
- John Raymond GARWOOD appointedSecretary
- A. Peter ANDERSON II appointedDirector
- George IACOBESCU appointedDirector
- Russell James John LYONS appointedDirector
- Company incorporatedPrivate limited company
Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current and former persons with significant control, and the end of each financial year with figures in the database.