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Heathrow Coach Hire Ltd

Heathrow Coach Hire Ltd is an active company incorporated on 9 August 2023 with the registered office located in Sheffield, South Yorkshire. Heathrow Coach Hire Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15060193
Private limited company
Age
2 years 1 month
Incorporated 9 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 9 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 2 Unit 2, President Buildings
Saville Street East
Sheffield
S4 7UQ
United Kingdom
Address changed on 9 Feb 2025 (7 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Oct 1975
Mr John Richard Hadaway
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercian Travel & Tours Limited
John Richard Hadaway is a mutual person.
Active
B.M. Coaches And Rental Limited
John Richard Hadaway is a mutual person.
Active
Coach Pro UK Ltd
John Richard Hadaway is a mutual person.
Active
Tripocity Ltd
John Richard Hadaway is a mutual person.
Active
1coach Pro(UK) Ltd
John Richard Hadaway is a mutual person.
Active
Heathrow Coach Hire Holdings Limited
John Richard Hadaway is a mutual person.
Active
Coach Touring (Logistics) Ltd
John Richard Hadaway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£80.58K
Total Liabilities
-£80.58K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
24 Days Ago on 18 Aug 2025
New Charge Registered
1 Month Ago on 7 Aug 2025
Heathrow Coach Hire Holdings Limited (PSC) Appointed
2 Months Ago on 25 Jun 2025
Mr Paul Nicholas Hadaway (PSC) Details Changed
2 Months Ago on 25 Jun 2025
Mr John Richard Hadaway (PSC) Details Changed
2 Months Ago on 25 Jun 2025
Micro Accounts Submitted
4 Months Ago on 2 May 2025
Accounting Period Extended
6 Months Ago on 6 Mar 2025
Mr John Richard Hadaway (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Paul Nicholas Hadaway (PSC) Appointed
6 Months Ago on 1 Mar 2025
John Richard Hadaway Resigned
6 Months Ago on 27 Feb 2025
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 18 Aug 2025
Registration of charge 150601930001, created on 7 August 2025
Submitted on 8 Aug 2025
Change of details for Mr John Richard Hadaway as a person with significant control on 25 June 2025
Submitted on 4 Aug 2025
Change of details for Mr Paul Nicholas Hadaway as a person with significant control on 25 June 2025
Submitted on 4 Aug 2025
Notification of Heathrow Coach Hire Holdings Limited as a person with significant control on 25 June 2025
Submitted on 4 Aug 2025
Notification of Paul Nicholas Hadaway as a person with significant control on 1 March 2025
Submitted on 19 May 2025
Change of details for Mr John Richard Hadaway as a person with significant control on 1 March 2025
Submitted on 19 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 May 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 14 Apr 2025
Repayment History
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