Heathrow Hub Limited

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General information

Name:

Heathrow Hub Ltd

Office Address:

Wsm Connect House 133-137 Alexandra Road SW19 7JY Wimbledon

Number: 05818980

Incorporation date: 2006-05-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • HeathrowHub@maitland.co.uk
  • heathrowhub@quatro-pr.co.uk

Websites

Zoom
heathrowhub.com
Zoom
www.heathrowhub.co.uk

Description

Data updated on:

Heathrow Hub started its business in the year 2006 as a Private Limited Company under the ID 05818980. This company has been functioning for 18 years and the present status is active. This company's headquarters is based in Wimbledon at Wsm Connect House. You can also locate the company using the zip code of SW19 7JY. The company's declared SIC number is 41100 and has the NACE code: Development of building projects. 2022-08-31 is the last time when the accounts were filed.

The trademark number of Heathrow Hub is UK00003035100. It was submitted in December, 2013 and their IPO published it in the journal number 2014-004.

As for the following firm, a variety of director's duties have so far been met by Andrew T. who was formally appointed in 2018. Since May 2012 Richard B., had been functioning as a director for this specific firm till the resignation on 2018-05-10. Additionally another director, specifically Ian T. quit in September 2011.

Trade marks

Trademark UK00003035100
Trademark image:Trademark UK00003035100 image
Status:Application Published
Filing date:2013-12-16
Owner name:Heathrow Hub Limited
Owner address:c/o Marks Bloom Chartered Accountants, 60-62 Old London Road, Kingston Upon Thames, United Kingdom, KT2 6QZ

Financial data based on annual reports

Company staff

Andrew T.

Role: Director

Appointed: 10 May 2018

Latest update: 15 April 2024

People with significant control

The companies with significant control over the firm are: Runway Innovations Ltd owns over 3/4 of company shares. This company can be reached in London at Alexandra Road, SW19 7JY and was registered as a PSC under the reg no 08193274. Anthony C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Runway Innovations Ltd
Address: 133-137 Alexandra Road, London, SW19 7JY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08193274
Notified on 24 June 2021
Nature of control:
over 3/4 of shares
Anthony C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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