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HEATHROW HAULAGE LIMITED

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

This company is commonly known as Heathrow Haulage Limited. The company was founded 14 years ago and was given the registration number 07199130. The firm's registered office is in HILLINGDON. You can find them at 8 Bourn Avenue, , Hillingdon, Middlesex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HEATHROW HAULAGE LIMITED
Company Number:07199130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:8 Bourn Avenue, Hillingdon, Middlesex, UB8 3AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Bourn Avenue, Hillingdon, United Kingdom, UB8 3AR

Director23 March 2010Active
24, Hunters Grove, Hayes, England, UB3 3JD

Director12 February 2013Active
8, Bourn Avenue, Hillingdon, UB8 3AR

Director08 September 2015Active
8, Bourn Avenue, Hillingdon, UB8 3AR

Director08 September 2015Active

People with Significant Control

Mr James Michael O'Mahony
Notified on:01 August 2016
Status:Active
Date of birth:August 1943
Nationality:British
Address:8, Bourn Avenue, Hillingdon, UB8 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-26Dissolution

Dissolution application strike off company.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-20Gazette

Gazette filings brought up to date.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-10-23Officers

Termination director company with name termination date.

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2015-10-13Officers

Appoint person director company with name date.

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2015-10-13Officers

Termination director company with name termination date.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Officers

Appoint person director company with name date.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-06-20Officers

Termination director company with name.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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