Heathrow Link Limited HOUNSLOW


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.

Heathrow Link Limited Address / Contact

Office Address Unit 2
Office Address2 73 Hanworth Road
Town Hounslow
Post code TW3 1TT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Aduham N.

Position: Director

Appointed: 14 December 2023

Resigned: 22 January 2024

Faizal H.

Position: Director

Appointed: 28 September 2023

Resigned: 14 December 2023

Yasser N.

Position: Director

Appointed: 11 July 2023

Resigned: 29 September 2023

Faizal H.

Position: Director

Appointed: 21 February 2023

Resigned: 11 July 2023

Aduham N.

Position: Secretary

Appointed: 31 October 2019

Resigned: 01 November 2022

Aduham N.

Position: Director

Appointed: 31 October 2019

Resigned: 21 February 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets22 02013 4756 979
Net Assets Liabilities21 26439 91242 708
Other
Average Number Employees During Period139
Creditors2 34415 33411 327
Fixed Assets9 0607 2485 798
Net Current Assets Liabilities19 6761 8594 348
Total Assets Less Current Liabilities28 7365 3891 450

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control Fri, 29th Sep 2023
filed on: 2nd, October 2023
Free Download (2 pages)

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