HB

HEATHROW BUILD LIMITED

Active

Company number 17209433

London, England · Incorporated 11 May 2026

17 Leeland Mansions, Leeland Road, West Ealing, London, W13 9HE, England

Last updated on 17 September 2026

Other building completion and finishing · SIC 43390


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

HEATHROW BUILD LIMITED is an active private limited company incorporated on 11 May 2026 under the jurisdiction of England and Wales. The company is registered at 17 Leeland Mansions, Leeland Road, West Ealing, London, W13 9HE. Its principal activity is SIC 43390 (Other building completion and finishing).

As of the latest filings, the company has two directors: Ramandip Singh (appointed 16 May 2026) and Yashvir Singh Saini (appointed 14 May 2026), both British nationals residing in the United Kingdom. Mrs Ramandip Singh and Mr Yashvir Singh Saini each hold 25–50% of the shares and voting rights and are the persons with significant control.

The company has no charges, no insolvency history, and no overdue accounts or confirmation statements. The next accounts are due by 11 February 2028 (made up to 31 May 2027), and the next confirmation statement is due by 1 June 2027. Recent filings include the cessation of a person with significant control and the termination of a director on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
11 February 2028
17 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 17 September 2026
  • YASHVIR SINGH SAINI (50.0%)
  • RAMANDIP SINGH (50.0%)
  • AMAR BHARAT GADTAN (0.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMAR BHARAT GADTAN Ordinary 0 0.00% 0 0.00%
RAMANDIP SINGH Ordinary 50 50.00% 50 50.00%
YASHVIR SINGH SAINI Ordinary 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Ramandip Singh
Born August 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 May 2026
PS
Mr Yashvir Singh Saini
Born August 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Appoint Person Director Company With Name Date
Officers
18 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2026 View
Appoint Person Director Company With Name Date
Officers
14 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2026 View
Incorporation Company
Incorporation
11 May 2026 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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