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Heathrow Rent A Truck Ltd

Heathrow Rent A Truck Ltd is an active company incorporated on 14 June 1991 with the registered office located in Feltham, Greater London. Heathrow Rent A Truck Ltd was registered 34 years ago.
Status
Active
Active since 27 years ago
Company No
02620523
Private limited company
Age
34 years
Incorporated 14 June 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Heathrow Rent A Truck Ltd
Contact
Address
Unit 4 Falcon Way
Central Way
North Feltham Trading Estate
Feltham
TW14 0UQ
Same address for the past 15 years
Telephone
02088442070
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephen John O'Keeffe
Director • Secretary • British • Lives in England • Born in May 1968
Adrian Newell
Director • British • Lives in England • Born in May 1967
Billy Roy Wild
Director • British • Lives in England • Born in Sep 1984
Mixed Freight Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mixed Freight Services Limited
Stephen John O'Keeffe, , and 1 more are mutual people.
Active
Mixed Freight Holdings Limited
Stephen John O'Keeffe, Adrian Newell, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£243.79K
Decreased by £290.46K (-54%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.61M
Decreased by £82.87K (-2%)
Total Liabilities
-£3.32M
Decreased by £146.15K (-4%)
Net Assets
£1.29M
Increased by £63.28K (+5%)
Debt Ratio (%)
72%
Decreased by 1.84% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
3 Years Ago on 28 Jan 2022
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Full Accounts Submitted
4 Years Ago on 29 Apr 2021
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 29 Jan 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 12 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 7 Feb 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 7 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 7 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 7 Feb 2024
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Repayment History
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