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.
Office Address | Unit E Belvue House |
Office Address2 | Belvue Road |
Town | Northolt |
Post code | UB5 5QJ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 |
Balance Sheet | |||
Current Assets | 9 228 | 12 096 | 35 205 |
Net Assets Liabilities | 8 033 | 12 009 | 5 590 |
Other | |||
Average Number Employees During Period | 2 | 2 | 2 |
Creditors | 1 195 | 21 006 | 36 043 |
Fixed Assets | 18 566 | 22 892 | |
Net Current Assets Liabilities | 1 567 | 8 910 | 838 |
Total Assets Less Current Liabilities | 8 033 | 9 656 | 22 054 |
Type | Category | Free download | |
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AD01 |
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 |
address | Free Download (1 page) |
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