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H. G. RENT (HEATHROW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. G. Rent (heathrow) Limited. The company was founded 15 years ago and was given the registration number 06693109. The firm's registered office is in GUILDFORD. You can find them at Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:H. G. RENT (HEATHROW) LIMITED
Company Number:06693109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anvil House, West Street, Billinghsurst, United Kingdom, RH14 9HW

Secretary09 September 2008Active
Anvil House, West Street, Billingshurst, United Kingdom, RH14 9HW

Director09 September 2008Active

People with Significant Control

Caroline Kinsey
Notified on:07 May 2021
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Anvil House, West Street, Billingshurst, United Kingdom, RH14 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Scott Kinsey
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:Anvil House, West Street, Billingshurst, United Kingdom, RH14 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice voluntary.

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2024-04-29Dissolution

Dissolution application strike off company.

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2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-11-01Address

Change registered office address company with date old address new address.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-19Officers

Change person director company with change date.

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2023-06-19Officers

Change person secretary company with change date.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-07-02Persons with significant control

Notification of a person with significant control.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-05-05Capital

Capital allotment shares.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-11-23Address

Change registered office address company with date old address new address.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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