Heathport Limited in London, TW4 6AH

Description

Data updated on: 01-11-2023

This company called Heathport was founded on Tuesday 18th February 1997 as a Private Limited Company. This business's office can be found at London on 17 Cardington Square, Hounslow. If you have to contact the firm by post, its post code is TW4 6AH. The office registration number for Heathport Limited is 03320141. This business's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. The company's latest filed accounts documents cover the period up to 2022-02-28 and the most current annual confirmation statement was filed on 2022-11-29.

The details describing the following enterprise's members suggests there are two directors: Rupina A. and Sukhdeep P. who joined the team on Thursday 21st July 2022.

Rupina A. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	88 142	89 017	71 528	71 707	73 798	76 454	84 515

Balance Sheet
Current Assets			5 013	6 371	14 022	11 867	19 896	17 330	17 291	12 750	12 837	15 037	11 139
Net Assets Liabilities							84 515	89 018	92 913	95 936	98 036	105 945	111 219
Net Assets Liabilities Including Pension Asset Liability	88 142	69 584	71 528	71 707	73 798	76 454	84 515
Cash Bank In Hand			5 013	6 371	14 022	11 867
Tangible Fixed Assets	848 604	451 102	425 645	419 621	413 597	407 847

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	88 042	69 484	71 428	71 607	73 698	76 354
Shareholder Funds	88 142	89 017	71 528	71 707	73 798	76 454	84 515

Other Financial Data
Average Number Employees During Period									1	1	1	2	2
Creditors							178 451	188 659	200 253	208 298	222 593	65 934	84 599
Fixed Assets	848 604	431 669	425 645	419 621	413 597	407 847	407 847	397 347	391 597	385 847	380 097	378 328	376 559
Net Current Assets Liabilities	-495 738	-118 964	-116 883	-130 230	-142 007	-153 824	-158 555	171 329	182 962	195 548	209 756	50 897	73 460
Total Assets Less Current Liabilities	352 866	332 138	308 762	289 391	271 590	254 023	249 292	226 018	208 635	190 299	170 341	327 431	303 099
Administrative Expenses	20 279	27 363
Creditors Due After One Year	264 724	243 121	237 234	217 684	197 792	177 569	164 777
Creditors Due Within One Year	495 738	118 964	121 896	136 601	156 029	165 691	178 451
Gross Profit Loss	31 000	31 000
Number Shares Allotted	100	100
Operating Profit Loss	10 721	3 637
Other Interest Receivable Similar Income	4	5
Par Value Share	1	1
Profit Loss For Period	7 225	875
Profit Loss On Ordinary Activities Before Tax	10 725	3 642
Tangible Fixed Assets Cost Or Valuation	848 604	868 037	498 803	498 803	498 803	498 803
Tangible Fixed Assets Depreciation		416 935	73 158	79 182	85 206	90 956
Tangible Fixed Assets Depreciation Charged In Period		416 935	6 024	6 024	6 024	5 750
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		19 433
Tax On Profit Or Loss On Ordinary Activities	3 500	2 767
Turnover Gross Operating Revenue	31 000	31 000

Company staff

Rupina A.

Role: Director

Appointed: 21 July 2022

Latest update: 8 April 2024

Sukhdeep P.

Role: Director

Appointed: 21 July 2022

Latest update: 8 April 2024

Rupina A.

Role: Secretary

Appointed: 11 February 2000

Latest update: 8 April 2024

Daljit M.

Role: Secretary

Appointed: 17 February 2002

Resigned: 28 October 2002

Latest update: 8 April 2024

Naranjan A.

Role: Director

Appointed: 17 February 2002

Resigned: 30 July 2022

Latest update: 8 April 2024

Iqbal M.

Role: Secretary

Appointed: 18 February 1997

Resigned: 17 February 2002

Latest update: 8 April 2024

The Company Registration Agents Limited

Role: Corporate Nominee Secretary

Appointed: 18 February 1997

Resigned: 18 February 1997

Address: London, EC2A 4QS

Latest update: 8 April 2024

Daljit M.

Role: Director

Appointed: 18 February 1997

Resigned: 28 October 2002

Latest update: 8 April 2024

Luciene James Limited

Role: Corporate Nominee Director

Appointed: 18 February 1997

Resigned: 18 February 1997

Address: London, EC2A 4QS

Latest update: 8 April 2024

People with significant control

Rupina A.

Notified on 26 July 2022

Nature of control:

substantial control or influence

Naranjan A.

Notified on 6 April 2016

Ceased on 26 July 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	13 December 2023
Confirmation statement last made up date	29 November 2022

Annual Accounts 15 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	15 November 2012
Annual Accounts 28 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	28 November 2013
Annual Accounts 20 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	20 November 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	25 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	28 November 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	28 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Heathport Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rupina A.

Sukhdeep P.

Rupina A.

Daljit M.

Naranjan A.

Iqbal M.

The Company Registration Agents Limited

Daljit M.

Luciene James Limited

People with significant control

Rupina A.

Naranjan A.

Accounts Documents

Company filings

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