Heathrow Vehicle Solutions Limited. net worth, address, company information. Free

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Heathrow Vehicle Solutions Limited (Companies House Registration Number 06137824) is a private limited company created on 2007-03-05. This company is located at Felstead Manor Long Lane, Stanwell, Staines-Upon-Thames TW19 7AN. Heathrow Vehicle Solutions Limited operates SIC code: 77110 that means "renting and leasing of cars and light motor vehicles", SIC code: 45112 - "sale of used cars and light motor vehicles".

Company details

Name	Heathrow Vehicle Solutions Limited
Number	06137824
Date of Incorporation:	2007/03/05
End of financial year:	31 December
Address:	Felstead Manor Long Lane, Stanwell, Staines-upon-thames, TW19 7AN
SIC code:	77110 - Renting and leasing of cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

Moving on to the 2 directors that can be found in the firm, we can name: William D. (appointed on 06 December 2016), William D. (appointment date: 05 March 2007). The official register indexes 1 person of significant control - William D., the only professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	209,132	279,431	1,804,759	796,436	618,530	698,803	1,033,620	1,855,792
Fixed Assets	-	-	3,654	155,817	172,723	294,417	307,548	327,531
Total Assets Less Current Liabilities	422,755	438,644	243,891	244,740	267,652	271,454	337,303	365,114

People with significant control

William D.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Tuesday 5th March 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 5th March 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 5th March 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Saturday 5th March 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, August 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 5th March 2021 filed on: 7th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, August 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 5th March 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 31st, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 5th March 2019 filed on: 10th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 5th March 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 5th March 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Tuesday 6th December 2016. filed on: 10th, December 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th March 2016 filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 8th March 2016 capital
(MR01) Registration of charge 061378240001, created on Friday 26th February 2016 filed on: 29th, February 2016 \| mortgage	Free Download (23 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 6th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th March 2015 filed on: 30th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 30th March 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 11th, August 2014 \| accounts	Free Download (8 pages)
(AD01) New registered office address Felstead Manor Long Lane Stanwell Staines-upon-Thames Middlesex TW19 7AN. Change occurred on Friday 25th July 2014. Company's previous address: 11 Bath Road Cranford, Heathrow Hounslow TW6 2AA. filed on: 25th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th March 2014 filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 5th March 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th March 2013 filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Thursday 21st June 2012 from Felstead Manor Long Lane Stanwell Staines Middlesex TW19 7AN United Kingdom filed on: 21st, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th March 2012 filed on: 21st, March 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 1st, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th March 2011 filed on: 4th, April 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th March 2010 filed on: 28th, April 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 27th April 2010 from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX England filed on: 27th, April 2010 \| address	Free Download (1 page)
(CH01) On Friday 5th March 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 7th April 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 7th April 2010 filed on: 7th, April 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on Tuesday 2nd February 2010 from Alan James & Co 16 Shepperton Marina Felix Lane, Shepperton Middlesex TW17 8NJ filed on: 2nd, February 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 19th, August 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Wednesday 22nd April 2009 - Annual return with full member list filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 3rd, September 2008 \| accounts	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 19th, March 2008 \| officers	Free Download (2 pages)
(363a) Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, March 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 5th, March 2007 \| incorporation	Free Download (16 pages)

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