ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 3 years ago.
Status
Active
Active since incorporation
Company No
13674881
Private limited company
Age
3 years
Incorporated 12 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
S223 - S224 Churchill House
120 Bunns Lane
London
NW7 2AS
England
Address changed on 13 Jul 2023 (2 years 1 month 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 UK • Born in Jul 1971
Heathrow House Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Heathrow House Holdings 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
£795K
Increased by £795K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.77M
Increased by £9.65M (+44%)
Total Liabilities
-£30.03M
Increased by £6.41M (+27%)
Net Assets
£1.73M
Increased by £3.24M (-215%)
Debt Ratio (%)
95%
Decreased by 12.28% (-11%)
Latest Activity
Mark Richard Shooter Resigned
27 Days Ago on 11 Aug 2025
Small Accounts Submitted
3 Months Ago on 20 May 2025
Accounting Period Shortened
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Auditor Resigned
1 Year 1 Month Ago on 10 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 18 Jun 2024
Get Credit Report
Discover Heathrow House Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Mark Richard Shooter as a director on 11 August 2025
Submitted on 11 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 10 Jul 2024
Satisfaction of charge 136748810001 in full
Submitted on 20 Jun 2024
Satisfaction of charge 136748810002 in full
Submitted on 20 Jun 2024
Registration of charge 136748810005, created on 18 June 2024
Submitted on 19 Jun 2024
Registration of charge 136748810003, created on 18 June 2024
Submitted on 19 Jun 2024
Registration of charge 136748810004, created on 18 June 2024
Submitted on 19 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year