← Back to Search

HERON QUAY INVESTMENTS (NO.1) LIMITED

#04479791dissolvedltd

Is HERON QUAY INVESTMENTS (NO.1) LIMITED Vetted & Legitimate?

HERON QUAY INVESTMENTS (NO.1) LIMITED was incorporated on 8 July 2002 as a private limited company, making it 23 years old. Its principal activity is development of building projects. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 5 historical appointments that have since resigned. There are 7 charges registered against this company, all of which have been satisfied.

Company Age23 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 23 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 7 charge(s) are fully satisfied.

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 7 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 41100Development of building projects

Key Dates & Events Timeline

Oct 11, 2016

gazette dissolved voluntary

gazette

filing
Jul 26, 2016

gazette notice voluntary

gazette

filing
Jul 16, 2016

dissolution application strike off company

dissolution

filing
Oct 13, 2015

accounts with accounts type full

accounts

filing
Jul 8, 2015

annual return company with made up date full list shareholders

annual return

filing
Sep 25, 2014

accounts with accounts type full

accounts

filing
Jul 24, 2014

annual return company with made up date full list shareholders

annual return

filing
Feb 25, 2014

mortgage satisfy charge full

mortgage

filing
Feb 25, 2014

mortgage satisfy charge full

mortgage

filing
Feb 25, 2014

Charge Satisfied

The charge from 2005-12-02 was satisfied.

charge
Feb 25, 2014

Charge Satisfied

The charge from 2004-12-20 was satisfied.

charge
Jan 14, 2014

termination director company with name

officers

filing
Jan 13, 2014

appoint person director company with name

officers

filing
Oct 4, 2013

accounts with accounts type full

accounts

filing
Jul 17, 2013

annual return company with made up date full list shareholders

annual return

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 7 total charge(s)

  • fully satisfiedSecurity interest agreement
    Entitled: The Royal Bank of Scotland PLC
    Created: 2005-12-02Satisfied: 2014-02-25
  • fully satisfiedDebenture
    Entitled: The Royal Bank of Scotland PLC
    Created: 2004-12-20Satisfied: 2014-02-25
  • fully satisfiedStandard security which was presented for registration in scotland on 23/12/2004
    Entitled: The Royal Bank of Scotland PLC
    Created: 2004-12-17Satisfied: 2006-02-18
  • fully satisfiedAssignation of rents intimated on 24 december 2004 and dated 15 december 2004 and
    Entitled: The Royal Bank of Scotland PLC
    Created: 2004-12-16Satisfied: 2006-02-18
  • fully satisfiedAssignation of rents
    Entitled: Deutsche Bank Ag, London
    Created: 2002-09-02Satisfied: 2005-01-13
  • fully satisfiedSecurity agreement
    Entitled: Deutsche Bank Ag London (As Agent and Trustee for the Finance Parties)
    Created: 2002-08-29Satisfied: 2005-01-13
  • fully satisfiedA standard security which was presented for registration in scotland on 2ND september 2002 and
    Entitled: Deutsche Bank Ag, London
    Created: 2002-08-27Satisfied: 2005-01-13

Recent Filings

  • gazette2016-10-11
    View PDF
    gazette dissolved voluntary
  • gazette2016-07-26
    View PDF
    gazette notice voluntary
  • dissolution2016-07-16
    View PDF
    dissolution application strike off company
  • accounts2015-10-13
    View PDF
    accounts with accounts type full
  • annual return2015-07-08
    View PDF
    annual return company with made up date full list shareholders

Key Dates

  • Incorporated2002-07-08
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.