Holmes Of Heathrow Limited

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Holmes Of Heathrow Limited

03898405•Private Limited With Share Capital

510 Ipswich Road, Slough Trading Estate, Slough, SL14EU

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Incorporated

22/12/1999

Company Age

26 years

Directors

4

Employees

8

SIC Code

51102

Risk

moderate risk

Company Overview

Registration, classification & business activity

Holmes Of Heathrow Limited (03898405) is a private limited with share capital incorporated on 22/12/1999 (26 years old) and registered in slough, SL14EU. The company operates under SIC code 51102 - non-scheduled passenger air transport.

Private Limited With Share Capital
SIC: 51102
Small
Incorporated 22/12/1999
SL14EU
8 employees

Financial Overview

Total Assets

£1.74M

Liabilities

£1.55M

Net Assets

£187.2K

Est. Turnover

£2.00M

AI Estimated
Unreported
Cash

£123.4K

Key Metrics

8

Employees

4

Directors

3

Shareholders

3

PSCs

Board of Directors

3
S
stephen james rainbow
director
C
carmel holmes
director
J
john stanley holmes
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Legacy
Category:Mortgage
Date:14-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Legacy
Category:Mortgage
Date:06-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:30-12-2003
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Officers
Date:04-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2003
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2001
Legacy
Category:Accounts
Date:14-11-2001
Resolution
Category:Resolution
Date:13-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Mortgage
Date:25-04-2001
Legacy
Category:Annual Return
Date:06-03-2001
Resolution
Category:Resolution
Date:13-02-2001
Resolution
Category:Resolution
Date:13-02-2001
Resolution
Category:Resolution
Date:13-02-2001
Legacy
Category:Officers
Date:29-01-2001
Legacy
Category:Officers
Date:29-01-2001
Legacy
Category:Capital
Date:29-01-2001
Legacy
Category:Officers
Date:29-01-2001
Legacy
Category:Officers
Date:29-01-2001
Incorporation Company
Category:Incorporation
Date:22-12-1999

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date13/03/2026
Latest Accounts30/09/2025

Trading Addresses

510 Ipswich Road, Slough, SL14EURegistered
Wraysbury House, Poyle Road, Colnbrook, Slough, Berkshire, SL30AY

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Contact

510 Ipswich Road, Slough Trading Estate, Slough, SL14EU