Heathrow Southern Railway Ltd

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Heathrow Southern Railway Ltd

10236522•Private Limited With Share Capital

Connect House 133-137, Alexandra Road, London, SW197JY
Website01733767244

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Incorporated

16/06/2016

Company Age

9 years

Directors

11

Employees

—

SIC Code

49311

Risk

moderate risk

Company Overview

Registration, classification & business activity

Heathrow Southern Railway Ltd (10236522) is a private limited with share capital incorporated on 16/06/2016 (9 years old) and registered in london, SW197JY. The company operates under SIC code 49311 and is classified as Micro.

Private Limited With Share Capital
SIC: 49311
Micro
Incorporated 16/06/2016
SW197JY

Financial Overview

Total Assets

£50.8K

Liabilities

£5.29M

Net Assets

£-5.24M

Cash

£0

Key Metrics

11

Directors

17

Shareholders

1

Patents

Board of Directors

5
J
john james o'brien
director
P
patrick edward deane
director
C
christopher john stokes
director
D
david charles webb barwell
director
C
christopher william maxwell garnett
director

Filed Documents

61
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2023
Resolution
Category:Resolution
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Resolution
Category:Resolution
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Resolution
Category:Resolution
Date:03-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2019
Resolution
Category:Resolution
Date:07-11-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Memorandum Articles
Category:Incorporation
Date:14-11-2017
Resolution
Category:Resolution
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Capital Allotment Shares
Category:Capital
Date:12-10-2017
Resolution
Category:Resolution
Date:11-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:29-08-2017
Capital Allotment Shares
Category:Capital
Date:13-07-2017
Resolution
Category:Resolution
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Incorporation Company
Category:Incorporation
Date:16-06-2016

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025

Trading Addresses

Connect House, 133-137 Alexandra Road, London, SW197JYRegistered

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Contact

01733767244
heathrowrail.com
Connect House 133-137, Alexandra Road, London, SW197JY