This company is commonly known as Heathrow Hub Limited. The company was founded 18 years ago and was given the registration number 05818980. The firm's registered office is in WIMBLEDON. You can find them at Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London. This company's SIC code is 41100 - Development of building projects.
| Name | : | HEATHROW HUB LIMITED |
|---|---|---|
| Company Number | : | 05818980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2006 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY | Director | 10 May 2018 | Active |
| 20 Charlwood Place, West Street, Reigate, RH2 9BA | Secretary | 22 May 2006 | Active |
| 5 St. Thomas Place, Wheathampstead, St. Albans, AL4 8BG | Secretary | 27 November 2007 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 16 May 2006 | Active |
| 13 Fitzroy Street, London, W1T 4BQ | Director | 27 November 2007 | Active |
| Riverscourt, Main Road Woolverstone, Ipswich, IP9 1AJ | Director | 22 May 2006 | Active |
| 815, Frobisher Crescent, London, England, SE2Y 8BG | Director | 01 May 2012 | Active |
| Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY | Director | 22 May 2006 | Active |
| Berwin Leighton Paisner, Adelaide House, London Bridge, London, EC4R 9HA | Director | 10 February 2008 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 16 May 2006 | Active |
| Runway Innovations Ltd | ||
| Notified on | : | 24 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 133-137, Alexandra Road, London, England, SW19 7JY |
| Nature of control | : |
|
| Mr Anthony Clake | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wsm, Connect House, Wimbledon, United Kingdom, SW19 7JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Gazette | Gazette notice voluntary. | Download |
| 2024-05-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-30 | Officers | Termination director company with name termination date. | Download |
| 2018-05-30 | Officers | Appoint person director company with name date. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-17 | Officers | Termination director company with name termination date. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-19 | Officers | Change person director company with change date. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-26 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.