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Heathrow Developments Limited

Heathrow Developments Limited is an active company incorporated on 26 March 2015 with the registered office located in Hounslow, Greater London. Heathrow Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09510877
Private limited company
Age
10 years
Incorporated 26 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (6 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Bath Road
Heathrow
Hounslow
TW6 2AA
England
Same address for the past 10 years
Telephone
01753651511
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
SMS Investments Stanwell Ltd
Mr Satwant Singh Punni is a mutual person.
Active
Grantley House Limited
Mr Satwant Singh Punni is a mutual person.
Active
Bath Road Property Investments Ltd
Mr Satwant Singh Punni is a mutual person.
Active
Sipl (UK) Ltd
Mr Satwant Singh Punni is a mutual person.
Active
Sunshine Island Properties Ltd
Mr Satwant Singh Punni is a mutual person.
Active
Eastbridge Atlantic UK Limited
Mr Satwant Singh Punni is a mutual person.
Active
Heathrow Lands Limited
Mr Satwant Singh Punni is a mutual person.
Active
Heritage Investments Group Limited
Mr Satwant Singh Punni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£657K
Increased by £509K (+344%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£17M
Decreased by £625K (-4%)
Total Liabilities
-£8.61M
Increased by £19K (0%)
Net Assets
£8.39M
Decreased by £644K (-7%)
Debt Ratio (%)
51%
Increased by 1.9% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Mar 2025
Charge Satisfied
7 Months Ago on 25 Feb 2025
Charge Satisfied
7 Months Ago on 25 Feb 2025
Charge Satisfied
7 Months Ago on 25 Feb 2025
Charge Satisfied
7 Months Ago on 25 Feb 2025
Charge Satisfied
7 Months Ago on 25 Feb 2025
Charge Satisfied
7 Months Ago on 25 Feb 2025
New Charge Registered
7 Months Ago on 21 Feb 2025
New Charge Registered
7 Months Ago on 21 Feb 2025
New Charge Registered
7 Months Ago on 21 Feb 2025
Get Credit Report
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 19 Mar 2025
Registration of charge 095108770014, created on 21 February 2025
Submitted on 27 Feb 2025
Registration of charge 095108770013, created on 21 February 2025
Submitted on 26 Feb 2025
Satisfaction of charge 095108770008 in full
Submitted on 25 Feb 2025
Satisfaction of charge 095108770007 in full
Submitted on 25 Feb 2025
Satisfaction of charge 095108770002 in full
Submitted on 25 Feb 2025
Satisfaction of charge 095108770006 in full
Submitted on 25 Feb 2025
Satisfaction of charge 095108770011 in full
Submitted on 25 Feb 2025
Registration of charge 095108770012, created on 21 February 2025
Submitted on 25 Feb 2025
Satisfaction of charge 095108770009 in full
Submitted on 25 Feb 2025
Repayment History
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