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Heathrow House Hold Ltd

Heathrow House Hold Ltd is an active company incorporated on 17 March 2022 with the registered office located in London, Greater London. Heathrow House Hold Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13982620
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months 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 51 Brampton Grove London NW4 4AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Mr Mark Richard Shooter
PSC • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Shooter Charitable Foundation Limited
Mark Richard Shooter is a mutual person.
Active
Permitted Developments Investments No 13 Limited
Mark Richard Shooter is a mutual person.
Active
Baumarkt Ltd
Mark Richard Shooter is a mutual person.
Active
Centric House Apart Ltd
Mark Richard Shooter is a mutual person.
Active
Kingscroft Estates LLP
Mark Richard Shooter is a mutual person.
Active
Silverlake Estates LLP
Mark Richard Shooter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.91K
Decreased by £41.5K (-96%)
Total Liabilities
-£1.91K
Decreased by £41.5K (-96%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.1% (-0%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Micro Accounts Submitted
1 Month Ago on 13 Jul 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Mr Mark Richard Shooter (PSC) Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 27 Jun 2023
Michel Dadoun Resigned
2 Years 2 Months Ago on 25 Jun 2023
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 14 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 13 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 16 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 4 August 2023 with updates
Submitted on 4 Aug 2023
Change of details for Mr Mark Richard Shooter as a person with significant control on 17 July 2023
Submitted on 18 Jul 2023
Registered office address changed from 51 Brampton Grove London NW4 4AH England to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 13 July 2023
Submitted on 13 Jul 2023
Registered office address changed from Suite 228 42 Watford Way London NW4 3AL England to 51 Brampton Grove London NW4 4AH on 27 June 2023
Submitted on 27 Jun 2023
Cessation of Michel Dadoun as a person with significant control on 1 June 2023
Submitted on 26 Jun 2023
Repayment History
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