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Heathrow Southern Railway Ltd

Heathrow Southern Railway Ltd is an active company incorporated on 16 June 2016 with the registered office located in London, Greater London. Heathrow Southern Railway Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10236522
Private limited company
Age
9 years
Incorporated 16 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Connect House 133-137
Alexandra Road
London
SW19 7JY
England
Same address since incorporation
Telephone
01733767244
Email
Unreported
People
Officers
12
Shareholders
10
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1962
Director • PSC • British • Lives in England • Born in Dec 1958
Director • PSC • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Jul 1952
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Care (Christian Action Research & Education)
John James O'Brien is a mutual person.
Active
Care For The Family
John James O'Brien is a mutual person.
Active
Astons Coaches Limited
John James O'Brien is a mutual person.
Active
The Woodard Corporation
Richard South Morse is a mutual person.
Active
M & S Coaches Of Herefordshire Limited
John James O'Brien is a mutual person.
Active
Southwood (70) Limited
Mr Patrick Edward Deane is a mutual person.
Active
Sable Leigh Consultancy Limited
Russell Graeme Jackson is a mutual person.
Active
CCM Technologies Limited
Richard South Morse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.58K
Increased by £1.37K (+13%)
Total Liabilities
-£5.27M
Increased by £359.07K (+7%)
Net Assets
-£5.26M
Decreased by £357.7K (+7%)
Debt Ratio (%)
45496%
Decreased by 2579.29% (-5%)
Latest Activity
Mark Livock Resigned
1 Month Ago on 31 Jul 2025
Micro Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Mr Mark Livock Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mr Crawford Graham Burden Appointed
2 Years Ago on 15 Aug 2023
Mr Russell Graeme Jackson Appointed
2 Years Ago on 15 Aug 2023
Mark Andrew Southwell Resigned
2 Years Ago on 15 Aug 2023
Colin David Wood Resigned
2 Years Ago on 15 Aug 2023
Mr Steven Dennis John Costello (PSC) Details Changed
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Termination of appointment of Mark Livock as a director on 31 July 2025
Submitted on 14 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Change of details for Mr Steven Dennis John Costello as a person with significant control on 8 August 2023
Submitted on 25 Feb 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Appointment of Mr Crawford Graham Burden as a director on 15 August 2023
Submitted on 30 Nov 2023
Appointment of Mr Mark Livock as a director on 1 October 2023
Submitted on 29 Nov 2023
Appointment of Mr Russell Graeme Jackson as a director on 15 August 2023
Submitted on 29 Nov 2023
Termination of appointment of Colin David Wood as a director on 15 August 2023
Submitted on 16 Nov 2023
Termination of appointment of Mark Andrew Southwell as a director on 15 August 2023
Submitted on 16 Nov 2023
Repayment History
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