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HEATHROW PRECISION LIMITED

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

This company is commonly known as Heathrow Precision Limited. The company was founded 13 years ago and was given the registration number 07413076. The firm's registered office is in HAYES. You can find them at 364 High Street, Harlington, Hayes, Middlesex. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:HEATHROW PRECISION LIMITED
Company Number:07413076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:364 High Street, Harlington, Hayes, Middlesex, UB3 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
364, High Street, Harlington, Hayes, England, UB3 5LF

Secretary20 October 2010Active
364, High Street, Harlington, Hayes, UB3 5LF

Director05 June 2023Active
364, High Street, Harlington, Hayes, England, UB3 5LF

Director20 October 2010Active

People with Significant Control

Mr Neale Whittall
Notified on:20 October 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:364, High Street, Hayes, UB3 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-06-17Accounts

Accounts with accounts type total exemption full.

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2023-06-05Officers

Appoint person director company with name date.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2016-11-24Capital

Capital allotment shares.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2014-02-26Address

Change registered office address company with date old address.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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