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HEATHROW HUB LIMITED - Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Company Information
- Company registration number
- 05818980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wsm Connect House
- 133-137 Alexandra Road
- Wimbledon
- London
- SW19 7JY
- United Kingdom Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom UK
Management
- Managing Directors
- TAYLOR, Andrew William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-16
- Age Of Company 2006-05-16 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Anthony Clake
- Mr Anthony Clake
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-05-30
- Last Date: 2020-05-16
✓
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HEATHROW HUB LIMITED Company Description
- HEATHROW HUB LIMITED is a ltd registered in United Kingdom with the Company reg no 05818980. Its current trading status is "live". It was registered 2006-05-16. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at Wsm Connect House .
Get HEATHROW HUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heathrow Hub Limited - Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
- 2006-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEATHROW HUB LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05818980#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05818980#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05818980#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-current-extended (2021-03-12) - AA01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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confirmation-statement-with-updates (2019-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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confirmation-statement-with-updates (2018-05-18) - CS01
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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change-person-director-company-with-change-date (2017-05-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-person-director-company-with-change-date (2016-05-26) - CH01
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change-person-director-company-with-change-date (2016-05-25) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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resolution (2015-07-23) - RESOLUTIONS
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capital-allotment-shares (2015-10-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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resolution (2014-11-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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capital-allotment-shares (2014-06-09) - SH01
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appoint-person-director-company-with-name (2014-06-09) - AP01
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capital-allotment-shares (2014-04-02) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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change-person-director-company-with-change-date (2012-07-06) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-09) - AA
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resolution (2011-09-09) - RESOLUTIONS
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termination-director-company-with-name (2011-09-02) - TM01
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termination-secretary-company-with-name (2011-09-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-02) - AD01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-19) - CH01
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change-person-director-company-with-change-date (2010-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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auditors-resignation-limited-company (2010-11-03) - AA03
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accounts-with-accounts-type-total-exemption-full (2010-06-10) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-25) - AA
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legacy (2009-05-18) - 363a
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legacy (2009-05-18) - 353
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keyboard_arrow_right 2008
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legacy (2008-02-25) - 88(2)
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legacy (2008-02-27) - 288a
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legacy (2008-05-19) - 363a
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accounts-with-accounts-type-dormant (2008-10-14) - AA
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legacy (2008-12-23) - 88(2)
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legacy (2008-03-07) - 225
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legacy (2007-11-29) - 288a
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legacy (2007-11-26) - 287
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legacy (2007-11-26) - 288b
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legacy (2007-06-18) - 363a
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legacy (2006-06-20) - 288a
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legacy (2006-06-20) - 287
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legacy (2006-06-20) - 288b
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incorporation-company (2006-05-16) - NEWINC
