Heathrow Haulage Service Ltd. Head office in Hayes. Check Director.

Heathrow Haulage Service Ltd, Hayes

Heathrow Haulage Service Ltd is a private limited company. Located at 24 Hunters Grove, Hayes UB3 3JD, this 10 years old company was incorporated on 2013-05-13 and is categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
2 directors can be found in the firm: Manjinder S. (appointed on 01 May 2023), Kamaljit K. (appointed on 13 May 2013).

About
Name: Heathrow Haulage Service Ltd
Number: 08524989
Incorporation date: 2013-05-13
End of financial year: 31 May


Address:	24 Hunters Grove Hayes UB3 3JD
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Kamaljit K.

1 February 2021

Nature of control:	50,01-75% shares

Kamaljit K.

6 April 2016 - 31 January 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	100	14,417	18,893	33,472	17,830	67,874	93,270	98,983	68,058	71,944
Fixed Assets	0	68,166	55,093	116,075	-	-	-	61,575	49,172	87,169
Total Assets Less Current Liabilities	100	993	32,393	100,487	81,703	107,160	117,632	139,322	105,370	96,825
Shareholder Funds	100	993	32,393	-	-	-	-	-	-	-
Tangible Fixed Assets	0	68,166	55,093	-	-	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-	-	-

The target date for Heathrow Haulage Service Ltd confirmation statement filing is 2024-10-16. The most current one was sent on 2023-10-02. The deadline for the next annual accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Kamaljit K. who owns over 1/2 to 3/4 of shares . Kamaljit K. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 2nd Oct 2023 filed on: 28th, October 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 1st May 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 25th, February 2023 \| accounts	Free Download (3 pages)
TM01	Sun, 20th Nov 2022 - the day director's appointment was terminated filed on: 3rd, December 2022 \| officers	Free Download (1 page)
TM01	Sun, 20th Nov 2022 - the day director's appointment was terminated filed on: 3rd, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 2nd Oct 2022 filed on: 21st, October 2022 \| confirmation statement	Free Download (3 pages)
TM01	Tue, 18th Oct 2022 - the day director's appointment was terminated filed on: 18th, October 2022 \| officers	Free Download (1 page)
AP01	On Sun, 18th Sep 2022 new director was appointed. filed on: 18th, October 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 4th Aug 2022 new director was appointed. filed on: 19th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 2nd Oct 2021 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 28th, October 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 13th, April 2021 \| accounts	Free Download (6 pages)
TM02	Sun, 28th Feb 2021 - the day secretary's appointment was terminated filed on: 29th, March 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 12th Feb 2021 filed on: 12th, February 2021 \| officers	Free Download (2 pages)
TM01	Fri, 12th Feb 2021 - the day director's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 8th Feb 2021 filed on: 11th, February 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 9th Feb 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Mon, 1st Feb 2021 filed on: 6th, February 2021 \| persons with significant control	Free Download (2 pages)
AP01	On Fri, 1st Jan 2021 new director was appointed. filed on: 31st, January 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 31st Jan 2021 filed on: 31st, January 2021 \| persons with significant control	Free Download (1 page)
AP01	On Sat, 2nd Jan 2021 new director was appointed. filed on: 9th, January 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 4th Jan 2021. New Address: 24 Hunters Grove Hayes UB3 3JD. Previous address: 29 Uxbridge Road Uxbridge UB10 0LL England filed on: 4th, January 2021 \| address	Free Download (1 page)
AD01	Address change date: Tue, 22nd Dec 2020. New Address: 29 Uxbridge Road Uxbridge UB10 0LL. Previous address: 24 Hunters Grove Hayes Middlesex UB3 3JD filed on: 22nd, December 2020 \| address	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 5th, August 2020 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 5th, August 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 13th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 13th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 14th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 13th May 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 22nd, February 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 13th May 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 21st, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 13th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th May 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 20th May 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 11th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 13th May 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 4th Jul 2014: 100.00 GBP capital
AD01	Company moved to new address on Wed, 14th May 2014. Old Address: 29 New Broadway Hillingdon Middx UB10 0LL England filed on: 14th, May 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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