Heathrow Link Limited is a private limited company that can be found at Unit 2, 73 Hanworth Road, Hounslow TW3 1TT. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-10-31, this 4-year-old.
The company is categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
The last confirmation statement was filed on 2023-04-24 and the due date for the following filing is 2024-05-08. Additionally, the statutory accounts were filed on 30 November 2021 and the next filing is due on 30 November 2023.
Office Address | Unit 2 |
Office Address2 | 73 Hanworth Road |
Town | Hounslow |
Post code | TW3 1TT |
Country of origin | United Kingdom |
Registration Number | 12292200 |
Date of Incorporation | Thu, 31st Oct 2019 |
Industry | Hotels and similar accommodation |
End of financial Year | 30th November |
Company age | 5 years old |
Account next due date | Thu, 30th Nov 2023 (120 days after) |
Account last made up date | Tue, 30th Nov 2021 |
Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
Last confirmation statement dated | Mon, 24th Apr 2023 |
The register of persons with significant control that own or control the company consists of 6 names. As we found, there is Faizal H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Yasser N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Faizal H., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Faizal H.
Notified on | 28 September 2023 |
Ceased on | 14 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yasser N.
Notified on | 1 September 2023 |
Ceased on | 29 September 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Faizal H.
Notified on | 21 January 2023 |
Ceased on | 11 July 2023 |
Nature of control: |
significiant influence or control |
Aduham N.
Notified on | 1 December 2022 |
Ceased on | 21 February 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yasser N.
Notified on | 18 June 2020 |
Ceased on | 1 December 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aduham N.
Notified on | 31 October 2019 |
Ceased on | 18 June 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | |||
Current Assets | 22 020 | 13 475 | 6 979 |
Net Assets Liabilities | 21 264 | 39 912 | 42 708 |
Other | |||
Average Number Employees During Period | 1 | 3 | 9 |
Creditors | 2 344 | 15 334 | 11 327 |
Fixed Assets | 9 060 | 7 248 | 5 798 |
Net Current Assets Liabilities | 19 676 | 1 859 | 4 348 |
Total Assets Less Current Liabilities | 28 736 | 5 389 | 1 450 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control Fri, 29th Sep 2023 filed on: 2nd, October 2023 |
persons with significant control | Free Download (2 pages) |
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