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Savera Heathrow Hotel Ltd

Savera Heathrow Hotel Ltd is an active company incorporated on 1 October 2016 with the registered office located in Ruislip, Greater London. Savera Heathrow Hotel Ltd was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10405718
Private limited company
Age
8 years
Incorporated 1 October 2016
Size
Unreported
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Savera Hotel Long Drive
Station Approach
South Ruislip
HA4 0HG
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was Ramada Ruislip Long Drive Station Approach South Ruislip Middlesex HA4 0HN United Kingdom
Telephone
020 88458400
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1953
Director • British • Lives in UK • Born in Sep 1954
Director • British • Lives in UK • Born in Nov 1948
Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in England • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Top Limited
Balraj Singh Johal, Jasbir Singh Johal, and 2 more are mutual people.
Active
Savera Hospitality Ltd
Iqbal Singh Johal, Balraj Singh Johal, and 3 more are mutual people.
Active
Wise Trading Limited
Balraj Singh Johal, Jasbir Singh Johal, and 1 more are mutual people.
Active
Sutton Coldfield Hotel Limited
Balraj Singh Johal, Jasbir Singh Johal, and 2 more are mutual people.
Active
Heathrow Top Limited
Balraj Singh Johal, Jasbir Singh Johal, and 2 more are mutual people.
Active
Savera Group UK Ltd
Balraj Singh Johal, Jasbir Singh Johal, and 2 more are mutual people.
Active
Savera Coventry Limited
Balraj Singh Johal, Jasbir Singh Johal, and 2 more are mutual people.
Active
Savera Warwick Limited
Iqbal Singh Johal, Balraj Singh Johal, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£563.09K
Increased by £468.5K (+495%)
Turnover
Unreported
Same as previous period
Employees
100
Decreased by 6 (-6%)
Total Assets
£5.39M
Increased by £960.24K (+22%)
Total Liabilities
-£2.24M
Decreased by £42.53K (-2%)
Net Assets
£3.15M
Increased by £1M (+47%)
Debt Ratio (%)
42%
Decreased by 9.98% (-19%)
Latest Activity
Registered Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 30 Dec 2023
New Charge Registered
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Dec 2022
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Registered office address changed from Ramada Ruislip Long Drive Station Approach South Ruislip Middlesex HA4 0HN United Kingdom to Savera Hotel Long Drive Station Approach South Ruislip HA4 0HG on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Apr 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 23 Feb 2024
Current accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 30 Dec 2023
Registration of charge 104057180002, created on 24 August 2023
Submitted on 29 Aug 2023
Memorandum and Articles of Association
Submitted on 21 Aug 2023
Resolutions
Submitted on 11 Aug 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 24 Feb 2023
Repayment History
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