Company Profile
live
MicroHeathrow Companies Group Limited
10487697•Private Limited With Share Capital
Moy House 69 Belvue Road, Northolt, UB55XS
Get Full Access
Incorporated
21/11/2016
Company Age
9 years
Directors
4
Employees
3
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Heathrow Companies Group Limited (10487697) is a private limited with share capital incorporated on 21/11/2016 (9 years old) and registered in northolt, UB55XS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/11/2016
UB55XS
3 employees
Financial Overview
Total Assets
£2
Liabilities
£535
Net Assets
£-533
Cash
£2
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Incorporation Company
Category:Incorporation
Date:21-11-2016
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/10/2026
Filing Date22/10/2025
Latest Accounts31/01/2025
Trading Addresses
Moy House, 69 Belvue Road, Northolt, UB55XSRegistered
Related Companies
7
Contact
Moy House 69 Belvue Road, Northolt, UB55XS