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Heathrow Personnel Limited

Heathrow Personnel Limited is an active company incorporated on 18 December 2008 with the registered office located in Shepperton, Surrey. Heathrow Personnel Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06776385
Private limited company
Age
16 years
Incorporated 18 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ferry Point
Ferry Lane
Shepperton
Middlesex
TW17 9LQ
England
Address changed on 9 Jun 2023 (2 years 5 months ago)
Previous address was Dial House Govett Avenue Shepperton Middlesex TW17 8AG
Telephone
01932227999
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Secretary • PSC • British • Lives in England • Born in Dec 1958
Mrs Geraldine Sandra Webb
PSC • PSC • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.14K
Decreased by £173.02K (-96%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£79.16K
Decreased by £141.17K (-64%)
Total Liabilities
-£76.53K
Decreased by £80.98K (-51%)
Net Assets
£2.63K
Decreased by £60.19K (-96%)
Debt Ratio (%)
97%
Increased by 25.19% (+35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
4 Years Ago on 27 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Registered office address changed from Dial House Govett Avenue Shepperton Middlesex TW17 8AG to Ferry Point Ferry Lane Shepperton Middlesex TW17 9LQ on 9 June 2023
Submitted on 9 Jun 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 31 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Repayment History
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