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Heathrow House Holdings Limited

Heathrow House Holdings Limited is an active company incorporated on 11 October 2021 with the registered office located in London, Greater London. Heathrow House Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13671256
Private limited company
Age
4 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
S223 - S224 Churchill House
120 Bunns Lane
London
NW7 2AS
England
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was Suite 228 42 Watford Way London NW4 3AL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • Canadian • Lives in Bahamas • Born in Aug 1962
Gold Wynn Heathrow Limited
PSC
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Mutual Companies
Heathrow House Limited
Mark Richard Shooter and Mr Jeffrey Mark Weinzweig are mutual people.
Active
Permitted Developments Investments No 8 Ltd
Mark Richard Shooter is a mutual person.
Active
Gold Wynn UK Holdings Limited
Mark Richard Shooter is a mutual person.
Active
Gold Wynn Heathrow Limited
Mark Richard Shooter is a mutual person.
Active
Centric House Apartments Limited
Mark Richard Shooter is a mutual person.
Active
Selsdon Way Dev Ltd
Mark Richard Shooter is a mutual person.
Active
J V Tower 1 Ltd
Mark Richard Shooter is a mutual person.
Active
Station House Management Services Ltd
Mark Richard Shooter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.74M
Increased by £7.47M (+39%)
Total Liabilities
-£26.76M
Increased by £5.97M (+29%)
Net Assets
-£25K
Increased by £1.5M (-98%)
Debt Ratio (%)
100%
Decreased by 7.83% (-7%)
Latest Activity
Mark Richard Shooter Resigned
2 Months Ago on 11 Aug 2025
Small Accounts Submitted
5 Months Ago on 20 May 2025
Accounting Period Shortened
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Auditor Resigned
1 Year 3 Months Ago on 18 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 16 Dec 2023
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Documents
Termination of appointment of Mark Richard Shooter as a director on 11 August 2025
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 May 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 15 December 2024 with updates
Submitted on 23 Dec 2024
Auditor's resignation
Submitted on 18 Jul 2024
Satisfaction of charge 136712560001 in full
Submitted on 20 Jun 2024
Registration of charge 136712560002, created on 18 June 2024
Submitted on 19 Jun 2024
Registration of charge 136712560003, created on 18 June 2024
Submitted on 19 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 May 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2023
Repayment History
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