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Heathrow Messenger Service Limited

Heathrow Messenger Service Limited is an active company incorporated on 7 August 1967 with the registered office located in Staines-upon-Thames, Surrey. Heathrow Messenger Service Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00912582
Private limited company
Age
58 years
Incorporated 7 August 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Unit 2, The Mill Horton Road
Stanwell Moor
Staines-Upon-Thames
Surrey
TW19 6BJ
England
Address changed on 8 Jan 2024 (1 year 10 months ago)
Previous address was Office 14, the Mill, Horton Road Stanwell Moor Staines-upon-Thames Middlesex. TW19 6BJ England
Telephone
02087590817
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Nov 1963
Director • PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
43-44 Sussex Square Brighton (Freehold) Limited
Karl Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£33.16K
Decreased by £18.17K (-35%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£160.12K
Decreased by £22.55K (-12%)
Total Liabilities
-£59.62K
Decreased by £6.27K (-10%)
Net Assets
£100.5K
Decreased by £16.28K (-14%)
Debt Ratio (%)
37%
Increased by 1.17% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Jo-Anne Jackson (PSC) Resigned
1 Year 7 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Jan 2024
Mr Karl Jackson Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Stewart Johnson Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Karl Jackson Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Stewart Johnson (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Jun 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Apr 2024
Cessation of Jo-Anne Jackson as a person with significant control on 13 March 2024
Submitted on 26 Mar 2024
Change of share class name or designation
Submitted on 26 Mar 2024
Change of details for Mrs Jo-Anne Jackson as a person with significant control on 3 April 2023
Submitted on 8 Jan 2024
Change of details for Mr Karl Jackson as a person with significant control on 3 April 2023
Submitted on 8 Jan 2024
Change of details for Mr Stewart Johnson as a person with significant control on 3 April 2023
Submitted on 8 Jan 2024
Registered office address changed from Office 14, the Mill, Horton Road Stanwell Moor Staines-upon-Thames Middlesex. TW19 6BJ England to Unit 2, the Mill Horton Road Stanwell Moor Staines-upon-Thames Surrey TW19 6BJ on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year