HERON QUAYS WEST (PAVILION) LIMITED

Active
Company number 09192729Private limited companyIncorporated 2014

Key figures

−£8,543,437+50.3%
Net assets 2025
-20 m-15 m-10 m-5 m020242025

Ratios

2025

Sector comparison

SIC 41100

Where the company stands among the 107,272 active companies whose first SIC code is 41100 (Development of building projects).

Turnover£1,350,905
Higher than 54% · median £837,983 among 2,041 that publish turnover
Net assets−£8,543,437
Lower than 99% · median £9,991
Total assets£48,551,519
Higher than 99% · median £179,038
Cash£1,207,973
Higher than 95% · median £14,106
Employees0
Lower than 55% · median 1
Company age12.2 years
Older than 72% · median 6.8 years

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
20242025
Turnover270,9091,350,905
Profit for the year-9,700,4558,660,730
Cash at bank and in hand5001,207,973
Total assets33,130,83148,551,519
Total liabilities50,334,99857,094,956
Net assets / total equity-17,204,167-8,543,437
Average number of employees00

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 2025

The 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
  1. Katy Jo KINGSTON resignedDirector
  2. Jeremy Justin TURNER appointedDirector
  3. Financial year 2025 endedAccounts: turnover £1.4m, net assets −£8.5m, 0 employees
  4. Financial year 2024 endedAccounts: turnover £270.9k, net assets −£17.2m, 0 employees
  5. Susan Diane MORGAN appointedSecretary
  6. Caroline Elizabeth HILLSDON resignedSecretary
  7. Andrew Stewart James DAFFERN resignedDirector
  8. Ian John BENHAM appointedDirector
Earlier events (21)
  1. Jeremy Justin TURNER appointedSecretary
  2. George IACOBESCU resignedDirector
  3. Russell James John LYONS resignedDirector
  4. Rebecca Jane WORTHINGTON appointedDirector
  5. Andrew Stewart James DAFFERN appointedDirector
  6. Katy Jo KINGSTON appointedDirector
  7. John Raymond GARWOOD resignedSecretary
  8. Caroline Elizabeth HILLSDON appointedSecretary
  9. A. Peter ANDERSON II resignedDirector
  10. Shoaib Z KHAN appointedDirector
  11. Canary Wharf Developments Limited registered as a person with significant control
  12. Canary Wharf Holdings Limited registered as a person with significant control
  13. Canary Wharf Holdings Limited ceased to be a person with significant control
  14. Canary Wharf Investments Limited ceased to be a person with significant control
  15. Name changed to HERON QUAYS WEST (PAVILION) LIMITEDPreviously CANARY WHARF (SUTHERLAND) LIMITED
  16. Canary Wharf Investments Limited registered as a person with significant control
  17. John Raymond GARWOOD appointedSecretary
  18. A. Peter ANDERSON II appointedDirector
  19. George IACOBESCU appointedDirector
  20. Russell James John LYONS appointedDirector
  21. 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.