Heathrow Hub Limited. net worth, address, company information. Free

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Heathrow Hub Limited (number 05818980) is a private limited company established on 2006-05-16 in United Kingdom. The enterprise has its registered office at Wsm Connect House, 133-137 Alexandra Road, Wimbledon SW19 7JY. Heathrow Hub Limited is operating under Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Heathrow Hub Limited
Number	05818980
Date of Incorporation:	16th May 2006
End of financial year:	31 August
Address:	Wsm Connect House, 133-137 Alexandra Road, Wimbledon, SW19 7JY
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Andrew T. (in the company from 10 May 2018). The Companies House reports 2 persons of significant control, namely: Runway Innovations Ltd can be reached at Alexandra Road, SW19 7JY London. The corporate PSC owns over 3/4 of shares,. Anthony C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-08-31	2022-08-31
Current Assets	600	63	42,050	281,349	396,992	195,242	340,574	92,635	687,329	330,449	147,060	140,466
Total Assets Less Current Liabilities	600	63	-216,896	-76,917	-2,205,554	-648,053	-1,737,159	-1,934,521	-3,376,166	-4,616,550	-	-
Shareholder Funds	600	63	-216,896	-76,917	-2,205,554	-	-	-	-	-	-	-
Number Shares Allotted	-	-	600	11,828,893	0	-	-	-	-	-	-	-

People with significant control

Runway Innovations Ltd

24 June 2021

Address	133-137 Alexandra Road, London, SW19 7JY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08193274
Nature of control:	75,01-100% shares

Anthony C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 26th, April 2022 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to Tue, 31st Aug 2021 filed on: 12th, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 4th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 14th, December 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Thu, 10th May 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 10th May 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 10th May 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, December 2017 \| accounts	Free Download (8 pages)
(CH01) On Fri, 19th May 2017 director's details were changed filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 15th, December 2016 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from C/O Marks Bloom Chartered Accountants 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on Mon, 12th Sep 2016 to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY filed on: 12th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 1st Jun 2016: 3213.46 GBP capital
(CH01) On Wed, 25th May 2016 director's details were changed filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 25th May 2016 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Thu, 16th Jul 2015: 3213.46 GBP filed on: 8th, October 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 16th Jul 2015: 3213.46 GBP filed on: 8th, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, July 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to Sat, 16th May 2015 filed on: 25th, June 2015 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, December 2014 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 11th, November 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to Fri, 16th May 2014 filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 12th Jun 2014: 1182.89 GBP capital
(SH01) Capital declared on Fri, 7th Feb 2014: 600.00 GBP filed on: 9th, June 2014 \| capital	Free Download (3 pages)
(AP01) On Mon, 9th Jun 2014 new director was appointed. filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 7th Feb 2014: 600.00 GBP filed on: 2nd, April 2014 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th May 2013 filed on: 26th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
(CH01) On Wed, 16th May 2012 director's details were changed filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th May 2012 filed on: 6th, July 2012 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 9th, September 2011 \| resolution	Free Download (21 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 9th, September 2011 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 2nd Sep 2011 filed on: 2nd, September 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 2nd Sep 2011 filed on: 2nd, September 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 2nd Sep 2011 filed on: 2nd, September 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 2nd Sep 2011 filed on: 2nd, September 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 2nd Sep 2011. Old Address: 13 Fitzroy Street London W1T 4BQ filed on: 2nd, September 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th May 2011 filed on: 16th, May 2011 \| annual return	Free Download (6 pages)
(CH01) On Wed, 30th Jun 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 10th, June 2010 \| accounts	Free Download (4 pages)
(CH01) On Sun, 16th May 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th May 2010 filed on: 20th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On Sun, 16th May 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 25th, November 2009 \| accounts	Free Download (5 pages)
(353) Location of register of members filed on: 18th, May 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Mon, 18th May 2009 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 14th, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 19th May 2008 with complete member list filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
(225) Curr sho from 31/05/2008 to 31/03/2008 filed on: 7th, March 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st May 2007 filed on: 6th, March 2008 \| accounts	Free Download (2 pages)
(288a) On Wed, 27th Feb 2008 Director appointed filed on: 27th, February 2008 \| officers	Free Download (1 page)
(288a) On Thu, 29th Nov 2007 New secretary appointed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288a) On Thu, 29th Nov 2007 New director appointed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288a) On Thu, 29th Nov 2007 New director appointed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288a) On Thu, 29th Nov 2007 New secretary appointed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288b) On Mon, 26th Nov 2007 Secretary resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
(288b) On Mon, 26th Nov 2007 Secretary resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 26/11/07 from: 20 charlwood place reigate surrey RH2 9BA filed on: 26th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/11/07 from: 20 charlwood place reigate surrey RH2 9BA filed on: 26th, November 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 20/06/06 from: 8/10 stamford hill london N16 6XZ filed on: 20th, June 2006 \| address	Free Download (1 page)
(288b) On Tue, 20th Jun 2006 Secretary resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
(288b) On Tue, 20th Jun 2006 Secretary resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
(288a) On Tue, 20th Jun 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 20th Jun 2006 New secretary appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 20th Jun 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 20th Jun 2006 New secretary appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 20th Jun 2006 Director resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
(288a) On Tue, 20th Jun 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 20th Jun 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/06/06 from: 8/10 stamford hill london N16 6XZ filed on: 20th, June 2006 \| address	Free Download (1 page)
(288b) On Tue, 20th Jun 2006 Director resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, May 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 16th, May 2006 \| incorporation	Free Download (14 pages)

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