Heathrow Vehicle Solutions Limited
Company Profile
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SmallHeathrow Vehicle Solutions Limited
06137824•Private Limited With Share Capital
Felstead Manor Long Lane, Stanwell, Staines-Upon-Thames, TW197AN
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Incorporated
05/03/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
45112
Risk
low risk
Company Overview
Registration, classification & business activity
Heathrow Vehicle Solutions Limited (06137824) is a private limited with share capital incorporated on 05/03/2007 (19 years old) and registered in staines-upon-thames, TW197AN. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.
Private Limited With Share Capital
SIC: 45112
Small
Incorporated 05/03/2007
TW197AN
Financial Overview
Total Assets
£1.31M
Liabilities
£848.8K
Net Assets
£463.8K
Est. Turnover
£15.20M
AI Estimated
Unreported
Cash
£406.9K
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010
Termination Secretary Company With Name
Category:Officers
Date:07-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Accounts
Date:27-04-2007
Incorporation Company
Category:Incorporation
Date:05-03-2007
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
11 Bath Road, Cranford, Heathrow, Hounslow, Middlesex, TW62AA
Felstead Manor Long Lane, Stanwell, Staines-Upon-Thames, Middlesex Tw19 7An, TW197ANRegistered
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