H. G. Rent (heathrow) Limited. net worth, address, company information. Free

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H. G. Rent (Heathrow) Limited (Companies House Registration Number 06693109) is a private limited company legally formed on 2008-09-09 in United Kingdom. This enterprise can be found at Priory House Pilgrims Court, Sydenham Road, Guildford GU1 3RX. H. G. Rent (Heathrow) Limited is operating under Standard Industrial Classification code: 52290 which stands for "other transportation support activities".

Company details

Name	H. G. Rent (heathrow) Limited
Number	06693109
Date of Incorporation:	September 9, 2008
End of financial year:	31 October
Address:	Priory House Pilgrims Court, Sydenham Road, Guildford, GU1 3RX
SIC code:	52290 - Other transportation support activities

Moving on to the 1 managing director that can be found in this enterprise, we can name: John K. (appointed on 09 September 2008). 1 secretary is there as well: Caroline K. (appointed on 09 September 2008). The official register lists 2 persons of significant control, namely: Caroline K. has 1/2 or less of shares, 1/2 or less of voting rights, John K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2022-10-31	2023-10-31
Current Assets	1,255	1,415	11,085	9,182
Number Shares Allotted	-	1	-	-
Shareholder Funds	1,245	1,381	-	-
Total Assets Less Current Liabilities	1,245	1,381	-	-

People with significant control

Caroline K.

7 May 2021

Nature of control:	25-50% voting rights 25-50% shares

John K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 12th, April 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 12th, April 2024 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on Wednesday 1st November 2023 filed on: 1st, November 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Saturday 1st October 2022 filed on: 19th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 19th June 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 19th June 2023 director's details were changed filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Saturday 1st October 2022 filed on: 19th, June 2023 \| persons with significant control	Free Download (2 pages)
(CH03) On Monday 19th June 2023 secretary's details were changed filed on: 19th, June 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 3rd, May 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 17th June 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 4th, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 17th June 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Friday 7th May 2021 filed on: 2nd, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 7th May 2021 filed on: 2nd, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 19th, May 2021 \| accounts	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 6th April 2021 filed on: 5th, May 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 17th June 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 29th, January 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 25th June 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 15th, January 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 25th June 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 13th, February 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on Thursday 23rd November 2017 filed on: 23rd, November 2017 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 30th June 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 29th June 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 30th, January 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 29th June 2016 with full list of members filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 9th September 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on Tuesday 1st September 2015 filed on: 1st, September 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 16th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 9th September 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 9th September 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 29th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 9th September 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 4th, March 2013 \| accounts	Free Download (4 pages)
(CH01) On Wednesday 14th November 2012 director's details were changed filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(CH03) On Wednesday 14th November 2012 secretary's details were changed filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 9th September 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 22nd August 2012 director's details were changed filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(CH03) On Wednesday 22nd August 2012 secretary's details were changed filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 20th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 9th September 2011 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 14th, June 2011 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period extended from Thursday 30th September 2010 to Sunday 31st October 2010 filed on: 15th, April 2011 \| accounts	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 9th September 2010 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 18th, May 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Monday 21st September 2009 filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 9th, September 2008 \| incorporation	Free Download (18 pages)

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