HEATHROW LINK LIMITED
UNIT 2, 73 HANWORTH ROAD, HOUNSLOW TW3 1TT- Active
- Private Limited Company
- Company No. 12292200
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW LINK LIMITED was incorporated on Thursday, October 31, 2019 as a Private Limited Company with registered address in HOUNSLOW. HEATHROW LINK LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years and 12 days.
| Name | HEATHROW LINK LIMITED |
|---|---|
| Company number | 12292200 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 73 HANWORTH ROAD HOUNSLOW TW3 1TT |
|---|---|
| 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 |
|---|---|
| Mr Faizal Amin Mohamed Haji Nationality: British |
Dates: Thursday, September 28, 2023 - Thursday, December 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Yasser Bulandoz Nawzil Nationality: British |
Dates: Friday, September 1, 2023 - Friday, September 29, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Faizal Amin Mohamed Haji Nationality: British |
Dates: Saturday, January 21, 2023 - Tuesday, July 11, 2023
significant influence or control as trust
|
| Mr Aduham Nawzil Nationality: British |
Dates: Thursday, December 1, 2022 - Tuesday, February 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Yasser Bulandoz Nawzil Nationality: Filipino |
Dates: Thursday, June 18, 2020 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aduham Nawzil Nationality: British |
Dates: Thursday, October 31, 2019 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATHROW LINK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW LINK LIMITED | 31 Oct 2019 |