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Heathrow 1 Limited

Heathrow 1 Limited is an active company incorporated on 25 April 2012 with the registered office located in London, Greater London. Heathrow 1 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08045956
Private limited company
Age
13 years
Incorporated 25 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
15 Boston Gardens
London
W7 2AN
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was Waters Meet Willow Avenue Denham Uxbridge UB9 4AF England
Telephone
02085771505
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1964
Director • PSC • None • British • Lives in England • Born in Jan 1960
Director • None • Indian
Mr Baljit Singh Malhi
PSC • Indian • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Malhi Developers Limited
Baljit Singh Malhi is a mutual person.
Active
Goldbridge Construction Limited
Baljit Singh Malhi and Mr Naib Singh Sidhu are mutual people.
Active
Upgrade Events Limited
Baljit Singh Malhi is a mutual person.
Active
Singh Sabha Sports Club (Southall) Limited
Baljit Singh Malhi is a mutual person.
Active
JGM Investments (UK) Limited
Mr Manjit Singh is a mutual person.
Active
London West Estates Limited
Mr Naib Singh Sidhu is a mutual person.
Active
P H (Slough) Ltd
Baljit Singh Malhi is a mutual person.
Active
Theale (Colnbrook) Ltd
Baljit Singh Malhi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.85K
Decreased by £214.57K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Decreased by £743.8K (-29%)
Total Liabilities
-£1.17M
Decreased by £552.47K (-32%)
Net Assets
£620.08K
Decreased by £191.33K (-24%)
Debt Ratio (%)
65%
Decreased by 2.59% (-4%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Mr Baljit Singh Malhi (PSC) Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Mr Baljit Singh Malhi Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Amended Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Abridged Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 11 Mar 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 29 Oct 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 17 Apr 2024
Unaudited abridged accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 24 Mar 2023
Director's details changed for Mr Baljit Singh Malhi on 30 January 2023
Submitted on 30 Jan 2023
Change of details for Mr Baljit Singh Malhi as a person with significant control on 30 January 2023
Submitted on 30 Jan 2023
Amended accounts made up to 31 October 2021
Submitted on 3 Nov 2022
Unaudited abridged accounts made up to 31 October 2021
Submitted on 14 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year