HEATHROW BUILDERS & SON LIMITED
LYNDALE HOUSE, 24A, HIGH STREET, ADDLESTONE KT15 1TN- Active
- Private Limited Company
- Company No. 12904276
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW BUILDERS & SON LIMITED was incorporated on Friday, September 25, 2020 as a Private Limited Company with registered address in ADDLESTONE. HEATHROW BUILDERS & SON LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years 1 month and 15 days.
| Name | HEATHROW BUILDERS & SON LIMITED |
|---|---|
| Company number | 12904276 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNDALE HOUSE, 24A HIGH STREET ADDLESTONE KT15 1TN |
|---|---|
| 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 John William Mead Nationality: British |
Dates: Thursday, July 8, 2021 - Thursday, July 8, 2021
significant influence or control
|
| Mr John William Mead Nationality: British |
Dates: Tuesday, June 29, 2021 - present
significant influence or control
|
| Nominee Solutions Limited Wenlock Road, N1 7GU |
Dates: Friday, September 25, 2020 - Tuesday, June 29, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATHROW BUILDERS & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW BUILDERS & SON LIMITED | 25 Sep 2020 |
| CELLTRAIN LTD | 12 Jul 2021 |