Heathrow Construction Group Ltd is a private limited company situated at 3 Wyatt Close, Hayes UB4 0BT. Incorporated on 2023-03-15, this 1-year-old company is run by 1 director.
Director Sandeep S., appointed on 15 March 2023.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was sent on 2023-08-24 and the date for the subsequent filing is 2024-09-07.
| Office Address | 3 Wyatt Close |
| Town | Hayes |
| Post code | UB4 0BT |
| Country of origin | United Kingdom |
| Registration Number | 14732761 |
| Date of Incorporation | Wed, 15th Mar 2023 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sun, 15th Dec 2024 (220 days left) |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 15 March 2023
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Sandeep S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Amritpal V. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandeep S.
| Notified on | 15 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amritpal V.
| Notified on | 15 March 2023 |
| Ceased on | 24 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/08/15 - the day director's appointment was terminated filed on: 30th, August 2023 |
officers | Free Download (1 page) |
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