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Company profile
HEATHROW LEONARDO GP LIMITED
active • ltd • 245 Broad Street, D04 K190, Birmingham, West Midlands, B1 2HQ, England
Company no.09791662Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09791662
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-09-23
- Registered Office
- 245 Broad Street, D04 K190, Birmingham, West Midlands, B1 2HQ, England
- Sic Codes
- real estate agencies
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£15
Equity
-£2.45m
Total liabilities
£2.45m
Cash in bank
£15
Year-on-year movement
Quick comparison from the latest filed period.
2024-03-31
Equity
-£633.51k
-34.94%Cash in bank
+£15.00
InfinityTotal assets
+£0.00
0.00%Total liabilities
-£633.51k
-34.94%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£15-£1.22m-£2.45m
202220232024
Latest snapshot
Financial year2024
Statement date2024-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£15
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | -£1.53m | £0 | £0 |
| 2023 | -£1.81m | £15 | -£1.81m |
| 2024 | -£2.45m | £15 | -£2.45m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 13 Jan 2026 | 4 Months |
| Confirmation Statement Submitted | 15 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 8 Dec 2025 | 5 Months |
| Change of Registered Office Address | 1 Sep 2025 | 9 Months |
| Change of Registered Office Address | 9 Jun 2025 | 11 Months |
| GUDKA, Manish Mansukhlal Resigned | 16 May 2025 | 1 Year |
| GUDKA, Mansukhlal Gosar Resigned | 16 May 2025 | 1 Year |
| BERGIN, Emmet Appointed | 16 May 2025 | 1 Year |
| CARRUTHERS, Jason Francis Appointed | 16 May 2025 | 1 Year |
| GUY, Darren Appointed | 16 May 2025 | 1 Year |
| Accounts Submitted | 10 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 3 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| mortgage-charge-whole-cease-and-release-with-charge-number | 2026-03-06 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2026-01-13 | Open PDF |
| confirmation-statement-with-updates | 2025-12-15 | Open PDF |
| replacement-filing-of-director-appointment-with-name | 2025-12-12 | Open PDF |
| capital-allotment-shares | 2025-06-09 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-06-09 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-09 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-09 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-09 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-09 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-06-09 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-06-09 | Open PDF |