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Home > England & Wales Companies > HEATHROW DEVELOPMENT SERVICES LTD
Company Information for

HEATHROW DEVELOPMENT SERVICES LTD

9 AQUIS HOUSE, STATION ROAD, HAYES, UB3 4DX,
Company Registration Number
09446831
Private Limited Company
Active

Company Overview

About Heathrow Development Services Ltd
HEATHROW DEVELOPMENT SERVICES LTD was founded on 2015-02-18 and has its registered office in Hayes. The organisation's status is listed as "Active". Heathrow Development Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEATHROW DEVELOPMENT SERVICES LTD
 
Legal Registered Office
9 AQUIS HOUSE
STATION ROAD
HAYES
UB3 4DX
 
Filing Information
Company Number 09446831
Company ID Number 09446831
Date formed 2015-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB229553882  
Last Datalog update: 2024-03-06 07:46:18
Primary Source:Companies House
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Company Officers of HEATHROW DEVELOPMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
AMAR BHARAT GADTAN
Director 2015-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
SARABJEET SINGH
Director 2016-01-15 2017-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMAR BHARAT GADTAN HEATHROW SCAFFOLDING LTD Director 2017-01-19 CURRENT 2015-12-18 Active
AMAR BHARAT GADTAN HEATHROW ROOFING LTD Director 2015-02-18 CURRENT 2015-02-18 Active
AMAR BHARAT GADTAN HEATHROW SKIPS LIMITED Director 2014-02-20 CURRENT 2013-12-02 Dissolved 2016-10-04
AMAR BHARAT GADTAN ANNA A1 LTD Director 2012-01-28 CURRENT 2012-01-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-03-07CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-31Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-31AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-11DISS40Compulsory strike-off action has been discontinued
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-29DISS40Compulsory strike-off action has been discontinued
2021-06-26CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-01DISS40Compulsory strike-off action has been discontinued
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2018-02-24DISS40Compulsory strike-off action has been discontinued
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SARABJEET SINGH
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-11AA01Current accounting period extended from 28/02/18 TO 31/03/18
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 16 Birchway Hayes Middlesex UB3 3PA England
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-10AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AR0118/02/16 ANNUAL RETURN FULL LIST
2016-04-25CH01Director's details changed for Mr Amar Bharat Gadtan on 2016-02-01
2016-02-05AP01DIRECTOR APPOINTED MR SARABJEET SINGH
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM Js Gulati & Co. 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT England
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18NEWINCNew incorporation
2015-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HEATHROW DEVELOPMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHROW DEVELOPMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHROW DEVELOPMENT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHROW DEVELOPMENT SERVICES LTD

Intangible Assets
Patents
We have not found any records of HEATHROW DEVELOPMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHROW DEVELOPMENT SERVICES LTD
Trademarks
We have not found any records of HEATHROW DEVELOPMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHROW DEVELOPMENT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HEATHROW DEVELOPMENT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATHROW DEVELOPMENT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHROW DEVELOPMENT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHROW DEVELOPMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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