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Heathrow House Limited

Heathrow House Limited is an active company incorporated on 12 October 2021 with the registered office located in London, Greater London. Heathrow House Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13674881
Private limited company
Age
4 years
Incorporated 12 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
S223 - S224 Churchill House
120 Bunns Lane
London
NW7 2AS
England
Address changed on 13 Jul 2023 (2 years 6 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 • Canadian • Lives in Bahamas • Born in Aug 1962
Director • British • Lives in England • Born in Jul 1971
Heathrow House Holdings Limited
PSC
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Mutual Companies
Heathrow House Holdings Limited
Jeffrey Mark Weinzweig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55K
Decreased by £740K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£48.68M
Increased by £16.91M (+53%)
Total Liabilities
-£46.88M
Increased by £16.84M (+56%)
Net Assets
£1.8M
Increased by £71K (+4%)
Debt Ratio (%)
96%
Increased by 1.75% (+2%)
Latest Activity
Confirmation Submitted
8 Days Ago on 16 Jan 2026
Mr Mark Richard Shooter Appointed
15 Days Ago on 9 Jan 2026
Charge Satisfied
19 Days Ago on 5 Jan 2026
Charge Satisfied
19 Days Ago on 5 Jan 2026
Charge Satisfied
19 Days Ago on 5 Jan 2026
New Charge Registered
1 Month Ago on 23 Dec 2025
New Charge Registered
1 Month Ago on 23 Dec 2025
New Charge Registered
1 Month Ago on 23 Dec 2025
Small Accounts Submitted
1 Month Ago on 5 Dec 2025
Mark Richard Shooter Resigned
5 Months Ago on 11 Aug 2025
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Documents
Confirmation statement made on 15 December 2025 with no updates
Submitted on 16 Jan 2026
Appointment of Mr Mark Richard Shooter as a director on 9 January 2026
Submitted on 9 Jan 2026
Satisfaction of charge 136748810003 in full
Submitted on 5 Jan 2026
Satisfaction of charge 136748810004 in full
Submitted on 5 Jan 2026
Satisfaction of charge 136748810005 in full
Submitted on 5 Jan 2026
Registration of charge 136748810006, created on 23 December 2025
Submitted on 30 Dec 2025
Registration of charge 136748810007, created on 23 December 2025
Submitted on 30 Dec 2025
Registration of charge 136748810008, created on 23 December 2025
Submitted on 30 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Dec 2025
Termination of appointment of Mark Richard Shooter as a director on 11 August 2025
Submitted on 11 Aug 2025
Repayment History
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