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Heathrow Logistic Solution Ltd

Heathrow Logistic Solution Ltd is an active company incorporated on 7 June 2022 with the registered office located in Staines-upon-Thames, Surrey. Heathrow Logistic Solution Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14157210
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (2 months ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
63 Hadfield Road
Stanwell
Staines-Upon-Thames
TW19 7JQ
England
Address changed on 20 Dec 2024 (1 year 1 month ago)
Previous address was G35,981 Great West Road Brentford TW8 9DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Singh Brothers Construction PVT Ltd Ltd
Prabhjeet Singh is a mutual person.
Active
Panjab Kitchen House Ltd
Prabhjeet Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£10.24K
Increased by £4.57K (+80%)
Total Liabilities
-£7.84K
Increased by £4.48K (+133%)
Net Assets
£2.41K
Increased by £87 (+4%)
Debt Ratio (%)
77%
Increased by 17.37% (+29%)
Latest Activity
Confirmation Submitted
27 Days Ago on 21 Jan 2026
Micro Accounts Submitted
11 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 5 Jun 2024
Registered Address Changed
2 Years 2 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Dec 2023
Vidhi Jyotindrakumar Soni (PSC) Resigned
2 Years 2 Months Ago on 1 Dec 2023
Mr Prabhjeet Singh (PSC) Details Changed
2 Years 2 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 21 Jan 2026
Micro company accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 20 Dec 2024
Registered office address changed from G35,981 Great West Road Brentford TW8 9DN England to 63 Hadfield Road Stanwell Staines-upon-Thames TW19 7JQ on 20 December 2024
Submitted on 20 Dec 2024
Micro company accounts made up to 30 June 2023
Submitted on 5 Jun 2024
Registered office address changed from 63 Hadfield Road Stanwell Staines-upon-Thames TW19 7JQ England to G35,981 Great West Road Brentford TW8 9DN on 5 December 2023
Submitted on 5 Dec 2023
Cessation of Vidhi Jyotindrakumar Soni as a person with significant control on 1 December 2023
Submitted on 2 Dec 2023
Confirmation statement made on 2 December 2023 with updates
Submitted on 2 Dec 2023
Change of details for Mr Prabhjeet Singh as a person with significant control on 1 December 2023
Submitted on 2 Dec 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 20 Jun 2023
Repayment History
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