HEATHROW LANDS LIMITED

Active Hounslow

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
H

HEATHROW LANDS LIMITED

Other letting and operating of own or leased real estate

Founded 3 Nov 2020 Active Hounslow, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 12 Nov 2025 Next due 16 Nov 2026 5 months remaining
Net assets £-9K £327 2024 year on year
Total assets £409K £0 2024 year on year
Total Liabilities £418K £327 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Bath Road Heathrow Hounslow TW6 2AA United Kingdom

Full company profile for HEATHROW LANDS LIMITED (12994457), an active company based in Hounslow, United Kingdom. Incorporated 3 Nov 2020. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£100.00

Net Assets

-£8.99k

Decreased by £327.00 (-4%)

Total Liabilities

£417.73k

Increased by £327.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Satwant Singh PunniDirectorBritishUnited Kingdom638 Feb 2021Active

Shareholders

Shareholders (1)

Heritage Investments Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Heritage Investments Group Limited

Unknown

Active
Notified 9 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Satwant Singh Punni

British

Active
Notified 3 Nov 2020
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HEATHROW LANDS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land lying to the east of Sipson Lane, West Drayton HILLINGDON
Freehold-18 Aug 2021
Land lying to the South of Sipson Lane HILLINGDON
Freehold-18 Aug 2021
The Lilacs, Sipson Road, West Drayton HILLINGDON
Freehold£155,0003 Feb 2021
land lying to the east of Sipson Lane, West Drayton
Freehold
Added 18 Aug 2021
District HILLINGDON
Land lying to the South of Sipson Lane
Freehold
Added 18 Aug 2021
District HILLINGDON
The Lilacs, Sipson Road, West Drayton
Freehold £155,000
Added 3 Feb 2021
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Dec 2025Persons With Significant ControlHeritage Investments Group Limited notified as a person with significant control
9 Dec 2025Persons With Significant ControlCessation of Satwant Singh Punni as a person with significant control on 9 Dec 2025
12 Nov 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with no updates
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
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

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

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

Confirmation statement made on 2 Nov 2025 with no updates

6 months ago on 12 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Dec 2024