HEATHROW CONTRACTS & HAULAGE LTD.
Company is dissolved
General Information
NAME
HEATHROW CONTRACTS & HAULAGE LTD.
COMPANY NUMBER
09687977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/07/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2023
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
23/12/2020
13/01/2022
HEATHROW HOLDINGS (HHL) LIMITED
View all previous names
STAINES-UPON-THAMES
TW19 6EG
The Willows
Moor Lane
STAINES-UPON-THAMES
TW19 6EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Mary Christina McDonnell (924652735) Appointed |
| 12/11/2024 | New Board Member Mary Christina McDonnell (924652735) Appointed |
| 31/10/2024 | New Board Member Mary Christina McDonnell (924652735) Appointed |
Credit Risk Overview
Want to learn more about HEATHROW CONTRACTS & HAULAGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW CONTRACTS & HAULAGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW CONTRACTS & HAULAGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Mary Christina McDonnell (924652735) Appointed |
| 12/11/2024 | New Board Member Mary Christina McDonnell (924652735) Appointed |
| 31/10/2024 | New Board Member Mary Christina McDonnell (924652735) Appointed |
| 04/04/2024 | New Board Member Mary Christina McDonnell (924652735) Appointed |
| 24/01/2024 | New Board Member Mary Christina McDonnell (924652735) Appointed |
| 23/04/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 30/06/2022 | James Rumold Murphy (926129852) has left the board |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member James Rumold Murphy (926129852) Appointed |
| 05/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | Martin James Farrell (919939597) has left the board |
| 14/01/2021 | New Board Member Mary Christina McDonnell (924652735) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
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