Founded in 2016, Heathrow Exclusive, classified under reg no. 10355350 is an active company. Currently registered at Oakridge House HP12 3PR, High Wycombe the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has one director. Richard B., appointed on 1 September 2016. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Oakridge House |
| Office Address2 | Wellington Road |
| Town | High Wycombe |
| Post code | HP12 3PR |
| Country of origin | United Kingdom |
| Registration Number | 10355350 |
| Date of Incorporation | Thu, 1st Sep 2016 |
| Industry | Taxi operation |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 01 September 2016
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Richard B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Richard B.
| Notified on | 1 September 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard B.
| Notified on | 1 September 2016 |
| Ceased on | 1 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 25 192 | 40 260 | 48 621 | 22 868 | 3 924 | |
| Current Assets | 27 981 | 32 520 | 196 096 | 34 063 | 14 754 | 5 929 |
| Debtors | 2 789 | 7 740 | 147 475 | 11 428 | 10 830 | |
| Net Assets Liabilities | 21 137 | 30 361 | 42 816 | 27 589 | 8 592 | 5 905 |
| Property Plant Equipment | 854 | |||||
| Other | ||||||
| Version Production Software | 1 | 1 | 1 | 1 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 316 | 316 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 316 | |||||
| Administration Support Average Number Employees | 1 | 1 | 1 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 7 698 | 2 159 | 153 280 | 6 474 | 6 162 | 24 |
| Fixed Assets | 854 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 316 | |||||
| Net Current Assets Liabilities | 20 283 | 30 361 | 42 816 | 27 589 | 8 592 | 5 905 |
| Number Shares Allotted | 1 | |||||
| Other Operating Expenses Format2 | 24 570 | 8 117 | ||||
| Other Operating Income Format2 | 12 963 | 4 065 | ||||
| Profit Loss | -8 996 | -3 418 | ||||
| Property Plant Equipment Gross Cost | 316 | 316 | ||||
| Raw Materials Consumables Used | 811 359 | 452 600 | ||||
| Staff Costs Employee Benefits Expense | 7 551 | 3 486 | ||||
| Total Assets Less Current Liabilities | 21 137 | 30 361 | 42 816 | 27 589 | 8 592 | 5 905 |
| Turnover Revenue | 821 521 | 456 720 | ||||
| Advances Credits Directors | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th January 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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