Founded in 2015, Heathrow Hand Car Wash, classified under reg no. 09549645 is an active company. Currently registered at 118 Bath Road UB3 5AJ, Hayes the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.
The firm has one director. Admir H., appointed on 18 May 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Ertil B., Malgorzata K. and others listed below. There were no ex secretaries.
| Office Address | 118 Bath Road |
| Office Address2 | Harlington |
| Town | Hayes |
| Post code | UB3 5AJ |
| Country of origin | United Kingdom |
| Registration Number | 09549645 |
| Date of Incorporation | Mon, 20th Apr 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (270 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 18 May 2023
The list of PSCs that own or control the company includes 2 names. As we identified, there is Admir H. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Ertil B. This PSC owns 25-50% shares and has 25-50% voting rights.
Admir H.
| Notified on | 18 May 2023 |
| Nature of control: |
75,01-100% shares |
Ertil B.
| Notified on | 1 January 2017 |
| Ceased on | 18 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 997 | 1 997 | ||||||
| Current Assets | 3 175 | 2 196 | 1 244 | 1 632 | 1 071 | 2 364 | 1 518 | 3 212 |
| Debtors | 1 178 | 199 | ||||||
| Net Assets Liabilities | 560 | 869 | 602 | 1 056 | 498 | 1 439 | 1 122 | 2 434 |
| Other Debtors | 1 178 | 199 | ||||||
| Cash Bank In Hand | 1 997 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 560 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 460 | |||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 021 | 2 024 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 2 615 | 1 327 | 642 | 576 | 573 | 925 | 396 | 778 |
| Net Current Assets Liabilities | 560 | 869 | 602 | 1 056 | 498 | 1 439 | 1 122 | 2 434 |
| Nominal Value Allotted Share Capital | 100 | 100 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | 1 | ||||||
| Taxation Social Security Payable | 2 615 | 1 327 | ||||||
| Total Assets Less Current Liabilities | 869 | 602 | 1 056 | 498 | 1 439 | 1 122 | 2 434 | |
| Capital Employed | 560 | |||||||
| Creditors Due Within One Year | 2 615 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Thu, 18th May 2023 - the day director's appointment was terminated filed on: 18th, May 2023 |
officers | Free Download (1 page) |
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