HEATHROW LIMITED
MELTON COURT, OLD BROMPTON ROAD, LONDON SW7 3TD- Active
- Private Limited Company
- Company No. 02998586
- Last Updated: 01 Jun 2023
Company Profile
HEATHROW LIMITED was incorporated on Thursday, December 1, 1994 as a Private Limited Company with registered address in LONDON. HEATHROW LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 29 years 10 months and 20 days.
| Name | HEATHROW LIMITED |
|---|---|
| Company number | 02998586 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MELTON COURT OLD BROMPTON ROAD LONDON SW7 3TD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hr Owen Plc Old Brompton Road, SW7 3TD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW LIMITED | 01 Dec 1994 |