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Heathrow London Transport Services Ltd

Heathrow London Transport Services Ltd is an active company incorporated on 1 March 2017 with the registered office located in Hayes, Greater London. Heathrow London Transport Services Ltd was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
10646387
Private limited company
Age
8 years
Incorporated 1 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Ostia Lodge
2 Varcoe Gardens
Hayes
UB3 2FF
England
Address changed on 14 Sep 2024 (12 months ago)
Previous address was 30 Dagmar Road Southall UB2 5NX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Jan 1986
Mr Simran Singh Gill
PSC • Dutch • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bains K Transport Ltd
Kiranpreet Bains is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£504
Decreased by £279 (-36%)
Total Liabilities
£0
Decreased by £279 (-100%)
Net Assets
£504
Same as previous period
Debt Ratio (%)
0%
Decreased by 35.63% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Aug 2025
Abridged Accounts Submitted
8 Months Ago on 30 Dec 2024
Registered Address Changed
12 Months Ago on 14 Sep 2024
Simran Singh Gill (PSC) Appointed
1 Year 1 Month Ago on 2 Aug 2024
Mr Simran Singh Gill Appointed
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Kiranpreet Bains (PSC) Resigned
1 Year 1 Month Ago on 2 Aug 2024
Kiranpreet Bains Resigned
1 Year 1 Month Ago on 2 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 14 May 2024
Ms Kiranpreet Bains (PSC) Details Changed
1 Year 7 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 3 Aug 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Registered office address changed from 30 Dagmar Road Southall UB2 5NX to 1 Ostia Lodge 2 Varcoe Gardens Hayes UB3 2FF on 14 September 2024
Submitted on 14 Sep 2024
Appointment of Mr Simran Singh Gill as a director on 2 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 2 Aug 2024
Notification of Simran Singh Gill as a person with significant control on 2 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Kiranpreet Bains as a director on 2 August 2024
Submitted on 2 Aug 2024
Cessation of Kiranpreet Bains as a person with significant control on 2 August 2024
Submitted on 2 Aug 2024
Registered office address changed from PO Box 4385 10646387 - Companies House Default Address Cardiff CF14 8LH to 30 Dagmar Road Southall UB2 5NX on 14 May 2024
Submitted on 14 May 2024
Change of details for Ms Kiranpreet Bains as a person with significant control on 15 February 2024
Submitted on 16 Feb 2024
Repayment History
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