HEATHROW DEVELOPMENTS LIMITED
HEATHROW DEVELOPMENTS LIMITED
Contact & Details
Contact
Registered Address
1 Bath Road Heathrow Hounslow TW6 2AA England
Full company profile for HEATHROW DEVELOPMENTS LIMITED (09510877), an active property, infrastructure and construction company based in Hounslow, England. Incorporated 26 Mar 2015. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£41.91k
Net Assets
£8.30M
Total Liabilities
£8.76M
Turnover
N/A
Employees
3
Debt Ratio
51%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Punni, Satwant Singh | Director | British | England | 26 Mar 2015 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Heritage Investments Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Satwant Singh Punni
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent As Firm
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
74 Uxbridge Road, Hayes (UB4 0JH) HILLINGDON | Leasehold | - | 13 Aug 2025 |
the first floor maisonette being 76 Uxbridge Road, Hayes (UB4 0JH) HILLINGDON | Leasehold | - | 13 Aug 2025 |
the ground floor maisonette being 98 Uxbridge Road, Hayes (UB4 0JH) HILLINGDON | Leasehold | - | 25 Mar 2025 |
the ground floor maisonette being 94 Uxbridge Road, Hayes (UB4 0JH) HILLINGDON | Leasehold | - | 25 Mar 2025 |
the ground floor maisonette and garden being 86 Uxbridge Road, Hayes (UB4 0JH) HILLINGDON | Leasehold | - | 25 Mar 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Mar 2026 | Confirmation Statement | Confirmation statement made on 17 Mar 2026 with no updates | |
| 18 Feb 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 24 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 9 Dec 2025 | Persons With Significant Control | Heritage Investments Group Limited notified as a person with significant control | |
| 9 Dec 2025 | Persons With Significant Control | Cessation of Satwant Singh Punni as a person with significant control on 9 Dec 2025 |
Confirmation statement made on 17 Mar 2026 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 31 Mar 2025
Heritage Investments Group Limited notified as a person with significant control
Cessation of Satwant Singh Punni as a person with significant control on 9 Dec 2025
Recent Activity
Latest Activity
Confirmation statement made on 17 Mar 2026 with no updates
2 months ago on 25 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 months ago on 18 Feb 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 24 Dec 2025
Heritage Investments Group Limited notified as a person with significant control
5 months ago on 9 Dec 2025
Cessation of Satwant Singh Punni as a person with significant control on 9 Dec 2025
5 months ago on 9 Dec 2025