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Heathrow Lands Limited

Heathrow Lands Limited is an active company incorporated on 3 November 2020 with the registered office located in Hounslow, Greater London. Heathrow Lands Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12994457
Private limited company
Age
5 years
Incorporated 3 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
1 Bath Road
Heathrow
Hounslow
TW6 2AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Heritage Investments Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SMS Investments Stanwell Ltd
Satwant Singh Punni is a mutual person.
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Grantley House Limited
Satwant Singh Punni is a mutual person.
Active
Bath Road Property Investments Ltd
Satwant Singh Punni is a mutual person.
Active
Heathrow Developments Limited
Satwant Singh Punni is a mutual person.
Active
Sipl (UK) Ltd
Satwant Singh Punni is a mutual person.
Active
Sunshine Island Properties Ltd
Satwant Singh Punni is a mutual person.
Active
Eastbridge Atlantic UK Limited
Satwant Singh Punni is a mutual person.
Active
Heritage Investments Group Limited
Satwant Singh Punni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£408.73K
Increased by £253.63K (+164%)
Total Liabilities
-£417.4K
Increased by £416.9K (+83380%)
Net Assets
-£8.67K
Decreased by £163.27K (-106%)
Debt Ratio (%)
102%
Increased by 101.8% (+31578%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 24 Dec 2025
Satwant Singh Punni (PSC) Resigned
24 Days Ago on 9 Dec 2025
Heritage Investments Group Limited (PSC) Appointed
24 Days Ago on 9 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Nov 2024
Full Accounts Submitted
2 Years Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Nov 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Cessation of Satwant Singh Punni as a person with significant control on 9 December 2025
Submitted on 9 Dec 2025
Notification of Heritage Investments Group Limited as a person with significant control on 9 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 17 Nov 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 9 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year