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Home > England & Wales Companies > HEATHROW INVESTMENTS LTD
Company Information for

HEATHROW INVESTMENTS LTD

HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH,
Company Registration Number
07902031
Private Limited Company
Active

Company Overview

About Heathrow Investments Ltd
HEATHROW INVESTMENTS LTD was founded on 2012-01-09 and has its registered office in Ashford. The organisation's status is listed as "Active". Heathrow Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEATHROW INVESTMENTS LTD
 
Legal Registered Office
HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH
Other companies in TN26
 
Filing Information
Company Number 07902031
Company ID Number 07902031
Date formed 2012-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB126720528  
Last Datalog update: 2024-02-06 20:31:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHROW INVESTMENTS LTD
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Companies with same name HEATHROW INVESTMENTS LTD
The following companies were found which have the same name as HEATHROW INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATHROW INVESTMENTS, L.L.C. 607 S 1ST LN MCALLEN TX 78501 Forfeited Company formed on the 2012-12-03
HEATHROW INVESTMENTS PTY LTD Active Company formed on the 2011-08-26
HEATHROW INVESTMENTS, LLC 1302 CHESSINGTON CIR. HEATHROW FL 32746 Inactive Company formed on the 2006-07-21
HEATHROW INVESTMENTS, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-12-11

Company Officers of HEATHROW INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SARAH LOFTING
 Company Secretary 2012-01-09
NEIL CHRISTOPHER LOFTING
 Director 2012-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL CHRISTOPHER LOFTING LOFTING CONSULTING LIMITED Director 2003-03-12 CURRENT 2003-02-12 Dissolved 2013-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02DIRECTOR APPOINTED MRS SARAH LOFTING
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-06-19DIRECTOR APPOINTED MR PRITESH CHUDASAMA
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-20CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-21CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-19PSC04Change of details for Mr Neil Lofting as a person with significant control on 2019-11-19
2019-11-19CH01Director's details changed for Mr Neil Christopher Lofting on 2019-11-19
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM Chestnuts Capel Road Ruckinge Ashford Kent TN26 2PJ
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-02-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2015-04-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-31AR0109/01/15 ANNUAL RETURN FULL LIST
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0109/01/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-14AR0109/01/13 ANNUAL RETURN FULL LIST
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-09AA01Previous accounting period shortened from 31/01/13 TO 31/08/12
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/12 FROM 4 Meadow Close Hawkinge Folkestone Kent CT18 7PS United Kingdom
2012-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to HEATHROW INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHROW INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHROW INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of HEATHROW INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHROW INVESTMENTS LTD
Trademarks
We have not found any records of HEATHROW INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHROW INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71112 - Urban planning and landscape architectural activities) as HEATHROW INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATHROW INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHROW INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHROW INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode TN24 8DH