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Heathrow Hub Limited, Wimbledon

Heathrow Hub Limited is a private limited company. Registered at Wsm Connect House, 133-137 Alexandra Road, Wimbledon SW19 7JY, the aforementioned 17 years old business was incorporated on 2006-05-16 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the company: Andrew T. (appointed on 10 May 2018).
About
Name: Heathrow Hub Limited
Number: 05818980
Incorporation date: 2006-05-16
End of financial year: 31 August
 
Address: Wsm Connect House
133-137 Alexandra Road
Wimbledon
SW19 7JY
SIC code: 41100 - Development of building projects
Company staff
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
Financial 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 - - - - - - -

The deadline for Heathrow Hub Limited confirmation statement filing is 2024-05-30. The last confirmation statement was filed on 2023-05-16. The due date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Runway Innovations Ltd has over 3/4 of shares. The corporate PSC can be found at Alexandra Road, SW19 7JY London. Anthony C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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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