HEATHROW EXPORTS (UK) LIMITED

4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD  GU1 4UX
  • Active
  • Private Limited Company
  • Company No. 09264106
  • Last Updated: 01 Mar 2024

Company Profile

HEATHROW EXPORTS (UK) LIMITED was incorporated on Tuesday, October 14, 2014 as a Private Limited Company with registered address in GUILDFORD. HEATHROW EXPORTS (UK) LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 10 years 4 months and 10 days.

Name HEATHROW EXPORTS (UK) LIMITED
Company number 09264106
Company type Private Limited Company
Incorporation date 14 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 4 RIVERVIEW
WALNUT TREE CLOSE
GUILDFORD
GU1 4UX
Country Of Origin ENGLAND

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
Mrs Debra Sharon Heybourn Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Heybourn Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

No mortgages have been registered against HEATHROW EXPORTS (UK) LIMITED.

Previous Names

Name Change Date
HEATHROW EXPORTS (UK) LIMITED 14 Oct 2014