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Heathrow Hub Limited

Heathrow Hub Limited is a dissolved company incorporated on 16 May 2006 with the registered office located in London, Greater London. Heathrow Hub Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 1 month ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05818980
Private limited company
Age
19 years
Incorporated 16 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wsm Connect House
133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Same address for the past 8 years
Telephone
020 36421310
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1969
Mr Anthony Clake
PSC • British • Lives in UK • Born in Apr 1980
Runway Innovations Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axxis Consulting Ltd
Andrew William Taylor is a mutual person.
Active
Runway Innovations Limited
Andrew William Taylor is a mutual person.
Active
Dwell Haus Ltd
Andrew William Taylor is a mutual person.
Active
Picture Estates Limited
Andrew William Taylor is a mutual person.
Active
Insitugen (UK) Limited
Andrew William Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£460
Decreased by £11.61K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£140.47K
Decreased by £6.59K (-4%)
Total Liabilities
-£4.91M
Increased by £704 (0%)
Net Assets
-£4.77M
Decreased by £7.3K (0%)
Debt Ratio (%)
3496%
Increased by 157.24% (+5%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 30 Jul 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 14 May 2024
Application To Strike Off
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Runway Innovations Ltd (PSC) Appointed
4 Years Ago on 24 Jun 2021
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Accounting Period Extended
4 Years Ago on 12 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 14 May 2024
Application to strike the company off the register
Submitted on 3 May 2024
Confirmation statement made on 16 May 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Notification of Runway Innovations Ltd as a person with significant control on 24 June 2021
Submitted on 17 Jun 2022
Confirmation statement made on 16 May 2022 with updates
Submitted on 17 Jun 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 26 Apr 2022
Confirmation statement made on 16 May 2021 with no updates
Submitted on 14 Jun 2021
Current accounting period extended from 31 March 2021 to 31 August 2021
Submitted on 12 Mar 2021
Repayment History
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