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Heathrow Holdings (HHL) Limited

Heathrow Holdings (HHL) Limited is a dormant company incorporated on 13 January 2022 with the registered office located in London, Greater London. Heathrow Holdings (HHL) Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13847803
Private limited company
Age
3 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
601 The Mast 2 Albert Basin Way
London
E16 2QZ
England
Address changed on 7 Oct 2024 (11 months ago)
Previous address was The Willows, Moor Lane, Staines Moor Lane Staines-upon-Thames TW19 6EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mary Christina Mcdonnell Resigned
1 Year 5 Months Ago on 2 Apr 2024
Jeremiah O’Regan (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Mr Jeremiah O’Regan Appointed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Mary Christina Mcdonnell (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 29 Oct 2024
Registered office address changed from The Willows, Moor Lane, Staines Moor Lane Staines-upon-Thames TW19 6EG England to 601 the Mast 2 Albert Basin Way London E16 2QZ on 7 October 2024
Submitted on 7 Oct 2024
Registered office address changed from The Willows Moor Lane Staines-upon-Thames TW19 6EG England to 601 the Mast 2 Albert Basin Way London E16 2QZ on 2 April 2024
Submitted on 2 Apr 2024
Cessation of Mary Christina Mcdonnell as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Registered office address changed from 601 the Mast 2 Albert Basin Way London E16 2QZ England to The Willows, Moor Lane, Staines Moor Lane Staines-upon-Thames TW19 6EG on 2 April 2024
Submitted on 2 Apr 2024
Appointment of Mr Jeremiah O’Regan as a director on 2 April 2024
Submitted on 2 Apr 2024
Notification of Jeremiah O’Regan as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Mary Christina Mcdonnell as a director on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Repayment History
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