Heathrow Vehicle Hire Ltd

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General information

Name:

Heathrow Vehicle Hire Limited

Office Address:

1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham GU24 8EB Woking

Number: 03177136

Incorporation date: 1996-03-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Heathrow Vehicle Hire Ltd. This company was established twenty eight years ago and was registered with 03177136 as its reg. no. This office of this company is registered in Woking. You may find it at 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham. Heathrow Vehicle Hire Ltd was known five years from now under the name of Prs Distribution And Storage. This enterprise's principal business activity number is 99999 and their NACE code stands for Dormant Company. Heathrow Vehicle Hire Limited released its account information for the financial year up to 30th June 2022. Its most recent confirmation statement was submitted on 28th February 2023.

In the following company, a variety of director's assignments have so far been met by Charlotte S. who was chosen to lead the company in 2013. This company had been managed by Paul S. up until two years ago. In addition a different director, namely Valerie E. gave up the position eleven years ago. At least one secretary in this firm is a limited company, specifically Surrey Corporate Services.

  • Previous company's names
  • Heathrow Vehicle Hire Ltd 2019-10-23
  • Prs Distribution And Storage Limited 1996-03-25

Financial data based on annual reports

Company staff

Charlotte S.

Role: Director

Appointed: 23 September 2013

Latest update: 21 March 2024

Surrey Corporate Services

Role: Corporate Secretary

Appointed: 23 September 2013

Address: Guildford Road, Chobham, Woking, Surrey, GU24 8EB, England

Latest update: 21 March 2024

People with significant control

Charlotte S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charlotte S.
Notified on 28 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 25 February 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 12 March 2015
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 14 October 2015
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts 14 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 14 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 23rd, March 2024
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

The Courtyard High Street

Post code:

GU24 8AF

City / Town:

Chobham

Accountant/Auditor,
2013

Name:

Thb Llp

Address:

The Courtyard High Street

Post code:

GU24 8AF

City / Town:

Chobham

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Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

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