Heathrow 1 Limited

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Heathrow 1 Limited

08045956•Private Limited With Share Capital

3 High Street, Harmondsworth, West Drayton, UB70AQ
02085771505

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Incorporated

25/04/2012

Company Age

13 years

Directors

1

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Heathrow 1 Limited (08045956) is a private limited with share capital incorporated on 25/04/2012 (13 years old) and registered in west drayton, UB70AQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/04/2012
UB70AQ

Financial Overview

Total Assets

£1.79M

Liabilities

£1.17M

Net Assets

£620.1K

Cash

£4.9K

Key Metrics

1

Directors

3

Shareholders

3

CCJs

Board of Directors

1
N
naib singh sidhu
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Accounts Amended With Made Up Date
Category:Accounts
Date:03-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Capital Cancellation Shares
Category:Capital
Date:04-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Legacy
Category:Miscellaneous
Date:11-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2018
Legacy
Category:Miscellaneous
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Legacy
Category:Miscellaneous
Date:28-09-2018
Legacy
Category:Miscellaneous
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Legacy
Category:Mortgage
Date:06-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2013
Capital Allotment Shares
Category:Capital
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Incorporation Company
Category:Incorporation
Date:25-04-2012

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

3 Manor Court, High Street, Harmondsworth, West Drayton, UB70AQRegistered

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Contact

02085771505
3 High Street, Harmondsworth, West Drayton, UB70AQ