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HEATHROW PARCEL CENTRE LTD

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

This company is commonly known as Heathrow Parcel Centre Ltd. The company was founded 8 years ago and was given the registration number 10730916. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEATHROW PARCEL CENTRE LTD
Company Number:10730916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
363, Stockley Close, West Drayton, England, UB7 9BL

Secretary19 April 2017Active
363, Stockley Close, West Drayton, England, UB7 9BL

Director19 April 2017Active
363, Stockley Close, West Drayton, England, UB7 9BL

Director19 April 2017Active
363, Stockley Close, West Drayton, England, UB7 9BL

Director20 June 2018Active
363, Stockley Close, West Drayton, England, UB7 9BL

Director14 June 2017Active
363, Stockley Close, West Drayton, England, UB7 9BL

Director11 June 2018Active

People with Significant Control

Inc Logistics Group Ltd
Notified on:23 October 2021
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Orb Group Holdings Ltd
Notified on:16 September 2018
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Michael Coleman
Notified on:14 June 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:363, Stockley Close, West Drayton, England, UB7 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Noonan
Notified on:19 April 2017
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:363, Stockley Close, West Drayton, England, UB7 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee John Bucktrout
Notified on:19 April 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:363, Stockley Close, West Drayton, England, UB7 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2025 (22 days ago)
  • Next confirmation dated 14 October 2026
  • Due by 28 October 2026 (11 months remaining)

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