HH

HEATHROW HUB LIMITED

Dissolved

Company number 05818980

Wimbledon, United Kingdom · Incorporated 16 May 2006

Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Marks Bloom Chartered Accountants 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ · until 12 September 2016

13 Fitzroy Street London W1T 4BQ · until 2 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TA
TAYLOR, Andrew William
Director
10 May 2018
BR
BOSTOCK, Richard Mark
Director · Resigned
1 May 2012
TI
TREHEARNE, Ian Richard
Director · Resigned
10 February 2008
TM
TWEEDIE, Matthew Stuart
Secretary · Resigned
27 November 2007
BA
BELFIELD, Alan James, Dr
Director · Resigned
27 November 2007
GI
GARDINER, Ian Robert
Secretary · Resigned
22 May 2006
BM
BOSTOCK, Mark
Director · Resigned
22 May 2006
CS
COSTELLO, Steven Dennis John
Director · Resigned
22 May 2006
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
16 May 2006
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
16 May 2006

Persons with significant control

PS
Runway Innovations Ltd
Ownership Of Shares 75 To 100 Percent
24 June 2021
PS
Mr Anthony Clake
Born April 1980
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 July 2024 View
Gazette Notice Voluntary
Gazette
14 May 2024 View
Dissolution Application Strike Off Company
Dissolution
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Capital Allotment Shares
Capital
8 October 2015 View
Capital Allotment Shares
Capital
8 October 2015 View
Resolution
Resolution
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Resolution
Resolution
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Capital Allotment Shares
Capital
9 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2011 View
Resolution
Resolution
9 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Termination Secretary Company With Name
Officers
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Auditors Resignation Limited Company
Auditors
3 November 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Address
18 May 2009 View
Legacy
Capital
23 December 2008 View
Accounts With Accounts Type Dormant
Accounts
14 October 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Accounts
7 March 2008 View
Accounts With Accounts Type Dormant
Accounts
6 March 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Capital
25 February 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Address
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Address
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Incorporation Company
Incorporation
16 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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