General information

Name:

Heathrow Drive Ltd

Office Address:

19 Marchwood Avenue Emmer Green RG4 8UH Reading

Number: 10125053

Incorporation date: 2016-04-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heathrow Drive Limited was set up as Private Limited Company, that is registered in 19 Marchwood Avenue, Emmer Green, Reading. The postal code is RG4 8UH. This business has been prospering 8 years in the United Kingdom. The company's registration number is 10125053. This enterprise's SIC code is 49320 - Taxi operation. The company's most recent financial reports cover the period up to 2022-10-31 and the most current confirmation statement was submitted on 2023-04-13.

When it comes to this specific business, the full extent of director's duties have so far been executed by Sukhvinder G. who was formally appointed in 2016 in April. To support the directors in their duties, the business has been utilizing the skills of Sukhvinder G. as a secretary since 2016.

Sukhvinder G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Sukhvinder G.

Role: Director

Appointed: 14 April 2016

Latest update: 31 January 2024

Sukhvinder G.

Role: Secretary

Appointed: 14 April 2016

Latest update: 31 January 2024

People with significant control

Sukhvinder G.
Notified on 14 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
8
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