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Heathrow Builders & Son Limited

Heathrow Builders & Son Limited is an active company incorporated on 25 September 2020 with the registered office located in Addlestone, Surrey. Heathrow Builders & Son Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
12904276
Private limited company
Age
5 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 134 days
Dated 3 August 2024 (1 year 4 months ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 90 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
Lyndale House, 24a High Street
Addlestone
Surrey
KT15 1TN
England
Address changed on 17 Nov 2023 (2 years 1 month ago)
Previous address was 19 Station Road Addlestone Surrey KT15 2AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1963
Mr John William Mead
PSC • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£21.74K
Decreased by £45.39K (-68%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.07K
Decreased by £49.77K (-64%)
Total Liabilities
-£30.21K
Decreased by £13.3K (-31%)
Net Assets
-£2.15K
Decreased by £36.47K (-106%)
Debt Ratio (%)
108%
Increased by 51.75% (+93%)
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 21 Oct 2025
Mr John William Mead (PSC) Details Changed
1 Year 4 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Aug 2024
Mr John William Mead Details Changed
1 Year 4 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Jul 2024
Registered Address Changed
2 Years 1 Month Ago on 17 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Change of details for Mr John William Mead as a person with significant control on 12 August 2024
Submitted on 13 Aug 2024
Director's details changed for Mr John William Mead on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jul 2024
Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL England to Lyndale House, 24a High Street Addlestone Surrey KT15 1TN on 17 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 18 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 3 August 2022 with no updates
Submitted on 15 Aug 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 24 Jun 2022
Repayment History
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