• UK
  • HEATHROW BUILDERS LIMITED - Hyde House, 19 Station Road, Addlestone, Surrey, KT15 2AL, United Kingdom

Company Information

Company registration number
04396155
Company Status
LIVE
Country
United Kingdom
Registered Address
Hyde House, 19 Station Road
Addlestone
Surrey
KT15 2AL
Hyde House, 19 Station Road, Addlestone, Surrey, KT15 2AL UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-03-15
Age Of Company
2002-03-15 22 years
SIC/NACE
43390

Ownership

Beneficial Owners
Mr John William Mead

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2013-03-15
Annual Return
Due Date: 2022-03-29
Last Date: 2021-03-15

HEATHROW BUILDERS LIMITED Company Description

HEATHROW BUILDERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04396155. Its current trading status is "live". It was registered 2002-03-15. It has declared SIC or NACE codes as "43390". The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-15.It can be contacted at Hyde House, 19 Station Road .
More information

Get HEATHROW BUILDERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heathrow Builders Limited - Hyde House, 19 Station Road, Addlestone, Surrey, KT15 2AL, United Kingdom

2002-03-15 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-09) - AA

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  • confirmation-statement-with-no-updates (2021-03-16) - CS01

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  • change-account-reference-date-company-previous-extended (2021-12-07) - AA01

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  • confirmation-statement-with-no-updates (2020-03-19) - CS01

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-18) - AA

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-20) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • termination-secretary-company-with-name (2014-05-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • appoint-person-director-company-with-name-date (2014-12-02) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • change-person-secretary-company-with-change-date (2013-04-30) - CH03

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  • change-person-director-company-with-change-date (2013-04-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA

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  • accounts-amended-with-made-up-date (2010-06-29) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

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  • legacy (2009-05-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • legacy (2008-04-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-10-15) - AA

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  • legacy (2007-05-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-07-28) - AA

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  • legacy (2006-04-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-23) - AA

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  • legacy (2005-04-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-19) - AA

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  • legacy (2004-01-27) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2004-08-19) - AA

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  • legacy (2004-03-26) - 363s

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  • legacy (2003-04-16) - 363s

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  • incorporation-company (2002-03-15) - NEWINC

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  • legacy (2002-09-06) - 288a

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  • legacy (2002-09-06) - 288b

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  • legacy (2002-08-30) - 288b

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  • legacy (2002-04-22) - 288b

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  • legacy (2002-04-22) - 288a

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