Heathrow Vehicle Solutions Limited. Head office in Staines-upon-thames. Check Director.

Heathrow Vehicle Solutions Limited, Staines-upon-thames

Heathrow Vehicle Solutions Limited is a private limited company. Registered at Felstead Manor Long Lane, Stanwell, Staines-Upon-Thames TW19 7AN, the above-mentioned 17 years old company was incorporated on 2007-03-05 and is classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110), "sale of used cars and light motor vehicles" (SIC code: 45112).
2 directors can be found in this business: William D. (appointed on 06 December 2016), William D. (appointed on 05 March 2007).

About
Name: Heathrow Vehicle Solutions Limited
Number: 06137824
Incorporation date: 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

Company staff

People with significant control

William D.

6 April 2016

Nature of control:	75,01-100% shares

Financial 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

The target date for Heathrow Vehicle Solutions Limited confirmation statement filing is 2024-03-19. The previous confirmation statement was filed on 2023-03-05. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only professional William D. who owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sunday 5th March 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
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)
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)
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 Wednesday 7th April 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH01	On Friday 5th March 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)
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)
288c	Secretary's change of particulars filed on: 19th, March 2008 \| officers	Free Download (2 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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