Company Information for HEATHROW HUB LIMITED
WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HEATHROW HUB LIMITED | |
Legal Registered Office | |
WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY Other companies in KT2 | |
Company Number | 05818980 | |
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Company ID Number | 05818980 | |
Date formed | 2006-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 23:38:32 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK BOSTOCK |
Director | ||
STEVEN DENNIS JOHN COSTELLO |
Director | ||
MATTHEW STUART TWEEDIE |
Company Secretary | ||
ALAN JAMES BELFIELD |
Director | ||
MARK BOSTOCK |
Director | ||
IAN RICHARD TREHEARNE |
Director | ||
IAN ROBERT GARDINER |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGENERAS LIMITED | Director | 2016-09-14 | CURRENT | 2014-12-15 | Active | |
INTERNATIONAL OPTIMIST CLASS ASSOCIATION (UK) LIMITED | Director | 2016-04-20 | CURRENT | 2015-09-15 | Active | |
ARRIBA TECHNOLOGIES LIMITED | Director | 2015-09-09 | CURRENT | 2003-05-23 | Active | |
ICICUL LTD | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
WUXI LTD | Director | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2015-07-21 | |
AXXIS CONSULTING LTD | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
PSC02 | Notification of Runway Innovations Ltd as a person with significant control on 2021-06-24 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/21 TO 31/08/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK BOSTOCK | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM TAYLOR | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 3213.4644 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DENNIS JOHN COSTELLO | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 3213.4644 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Mark Bostock on 2017-05-19 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/16 FROM C/O Marks Bloom Chartered Accountants 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 3213.4644 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Mark Bostock on 2016-05-25 | |
CH01 | Director's details changed for Mr Steven Dennis John Costello on 2016-05-25 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 3213.4644 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 3213.4644 | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 3213.4644 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1784.8154 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/11/14 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of removal of pre-emption rights<li>Resolution of adoption of Articles of Association</ul> | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1182.889 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK BOSTOCK | |
SH01 | 07/02/14 STATEMENT OF CAPITAL GBP 600 | |
SH01 | 07/02/14 STATEMENT OF CAPITAL GBP 600 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DENNIS JOHN COSTELLO / 16/05/2012 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
RES13 | DELETE MEMORANDUM 31/08/2011 | |
RES01 | ADOPT ARTICLES 31/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 13 FITZROY STREET LONDON W1T 4BQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TREHEARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BELFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TWEEDIE | |
AR01 | 16/05/11 FULL LIST | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JAMES BELFIELD / 30/06/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD TREHEARNE / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOSTOCK / 16/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | AD 17/12/08 GBP SI 590@1=590 GBP IC 10/600 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288a | DIRECTOR APPOINTED MR IAN RICHARD TREHEARNE | |
88(2) | AD 10/01/08 GBP SI 9@1=9 GBP IC 1/10 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 20 CHARLWOOD PLACE REIGATE SURREY RH2 9BA | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-04-01 | £ 258,946 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHROW HUB LIMITED
Called Up Share Capital | 2012-04-01 | £ 600 |
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Cash Bank In Hand | 2012-04-01 | £ 3 |
Current Assets | 2012-04-01 | £ 42,050 |
Debtors | 2012-04-01 | £ 42,047 |
Shareholder Funds | 2012-04-01 | £ 216,896 |
Debtors and other cash assets
HEATHROW HUB LIMITED owns 1 domain names.
heathrowhub.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEATHROW HUB LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |