General information

Name:

Heathrow Windows Limited

Office Address:

Unit E Belvue House Belvue Road UB5 5QJ Northolt

Number: 11499853

Incorporation date: 2018-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 marks the beginning of Heathrow Windows Ltd, a company which is located at Unit E Belvue House, Belvue Road in Northolt. That would make six years Heathrow Windows has been on the British market, as the company was established on Friday 3rd August 2018. The registered no. is 11499853 and the area code is UB5 5QJ. The firm's classified under the NACE and SIC code 43390 which means Other building completion and finishing. Heathrow Windows Limited reported its latest accounts for the financial period up to 31st August 2022. The firm's latest confirmation statement was released on 2nd August 2023.

There is a group of two directors leading this specific limited company right now, specifically Harmeet M. and Pawanbir S. who have been executing the directors assignments for six years.

Executives with significant control over the firm are: Harmeet M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pawanbir S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Harmeet M.

Role: Director

Appointed: 03 August 2018

Latest update: 20 December 2023

Pawanbir S.

Role: Director

Appointed: 03 August 2018

Latest update: 20 December 2023

People with significant control

Harmeet M.
Notified on 3 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pawanbir S.
Notified on 3 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-03
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Unit E Belvue House Belvue Road Northolt UB5 5QJ England on Wed, 17th Jan 2024 to 90B Meadfield Road Slough Berkshire SL3 8HR (AD01)
filed on: 17th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
  • 43342 : Glazing
5
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