HEATHROW HOLDINGS (HHL) LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewMicro company accounts made up to 2025-01-31

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/10/2429 October 2024 Accounts for a dormant company made up to 2024-01-31

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07/10/247 October 2024 Registered office address changed from The Willows, Moor Lane, Staines Moor Lane Staines-upon-Thames TW19 6EG England to 601 the Mast 2 Albert Basin Way London E16 2QZ on 2024-10-07

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02/04/242 April 2024 Termination of appointment of Mary Christina Mcdonnell as a director on 2024-04-02

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02/04/242 April 2024 Registered office address changed from The Willows Moor Lane Staines-upon-Thames TW19 6EG England to 601 the Mast 2 Albert Basin Way London E16 2QZ on 2024-04-02

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02/04/242 April 2024 Registered office address changed from 601 the Mast 2 Albert Basin Way London E16 2QZ England to The Willows, Moor Lane, Staines Moor Lane Staines-upon-Thames TW19 6EG on 2024-04-02

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02/04/242 April 2024 Appointment of Mr Jeremiah O’Regan as a director on 2024-04-02

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with updates

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02/04/242 April 2024 Notification of Jeremiah O’Regan as a person with significant control on 2024-04-02

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02/04/242 April 2024 Cessation of Mary Christina Mcdonnell as a person with significant control on 2024-04-02

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-12 with no updates

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23/02/2323 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-12 with no updates

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13/01/2213 January 2022 Incorporation

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