Heathrow Windows Ltd NORTHOLT


Heathrow Windows Ltd is a private limited company that can be found at Unit E Belvue House, Belvue Road, Northolt UB5 5QJ. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-08-03, this 5-year-old company is run by 2 directors.
Director Harmeet M., appointed on 03 August 2018. Director Pawanbir S., appointed on 03 August 2018.
The company is categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390), "glazing" (Standard Industrial Classification code: 43342).
The last confirmation statement was filed on 2023-08-02 and the due date for the subsequent filing is 2024-08-16. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Heathrow Windows Ltd Address / Contact

Office Address Unit E Belvue House
Office Address2 Belvue Road
Town Northolt
Post code UB5 5QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11499853
Date of Incorporation Fri, 3rd Aug 2018
Industry Other building completion and finishing
Industry Glazing
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Harmeet M.

Position: Director

Appointed: 03 August 2018

Pawanbir S.

Position: Director

Appointed: 03 August 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Harmeet M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Pawanbir S. This PSC owns 25-50% shares and has 25-50% voting rights.

Harmeet M.

Notified on 3 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pawanbir S.

Notified on 3 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-31
Balance Sheet
Current Assets9 22812 09635 205
Net Assets Liabilities8 03312 0095 590
Other
Average Number Employees During Period222
Creditors1 19521 00636 043
Fixed Assets 18 56622 892
Net Current Assets Liabilities1 5678 910838
Total Assets Less Current Liabilities8 0339 65622 054

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Unit E Belvue House Belvue Road Northolt UB5 5QJ England on Wed, 17th Jan 2024 to 90B Meadfield Road Slough Berkshire SL3 8HR
filed on: 17th, January 2024
Free Download (1 page)

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