HL

HEATHROW 1 LIMITED

Active

Company number 08045956

London, England · Incorporated 25 April 2012

15 Boston Gardens, London, W7 2AN, England

Last updated on 6 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Overdue
Last filed
6 February 2025
Next due
20 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Naib Singh Sidhu
Born January 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 November 2019
PS
Mr Manjit Singh
Born August 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 November 2019
PS
Mr Baljit Singh Malhi
Born September 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 November 2019

Funding

1 funding round
2 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
1 August 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 June 2026 View
Gazette Notice Compulsory
Gazette
19 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Accounts Amended With Made Up Date
Accounts
3 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Change Account Reference Date Company Previous Extended
Accounts
24 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Capital Cancellation Shares
Capital
4 February 2020 View
Capital Return Purchase Own Shares
Capital
4 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2019 View
Legacy
Miscellaneous
11 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2018 View
Legacy
Miscellaneous
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Legacy
Miscellaneous
28 September 2018 View
Legacy
Miscellaneous
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Resolution
Resolution
3 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2016 View
Gazette Filings Brought Up To Date
Gazette
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Gazette Notice Compulsory
Gazette
3 May 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
10 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Legacy
Mortgage
6 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2013 View
Capital Allotment Shares
Capital
21 August 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Incorporation Company
Incorporation
25 April 2012 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.