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Company profile
HEATHROW HOUSE HOLDINGS LIMITED
active • ltd • S223 - S224 Churchill House, 120 Bunns Lane, London, NW7 2AS, England
Company no.13671256Officers5Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13671256
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-10-11
- Registered Office
- S223 - S224 Churchill House, 120 Bunns Lane, London, NW7 2AS, England
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£26.64m
Equity
-£43,073
Total liabilities
£26.69m
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£18.30k
-73.84%Cash in bank
+£0.00
0%Total assets
-£96.34k
-0.36%Total liabilities
+£78.04k
+0.29%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£26.74m-£12,389-£26.76m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£100
Current assets£26.64m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £0 | £0 | £0 |
| 2022 | -£1.53m | £19.27m | -£20.79m |
| 2023 | -£24,778 | £26.74m | -£26.76m |
| 2024 | -£43,073 | £26.64m | -£26.69m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 14 Jan 2026 | 4 Months |
| Accounts Submitted | 5 Dec 2025 | 6 Months |
| Accounts Submitted | 29 Sep 2025 | 8 Months |
| SHOOTER, Mark Richard Resigned | 11 Aug 2025 | 10 Months |
| Accounts Submitted | 20 May 2025 | 1 Year |
| Accounts Submitted | 24 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 23 Dec 2024 | 1 Year |
| Accounts Submitted | 28 Sep 2024 | 1 Year |
| SHOOTER, Mark Richard Appointed | 5 Apr 2022 | 4 Years |
| WEINZWEIG, Jeffrey Mark Appointed | 5 Apr 2022 | 4 Years |
| DITKOVSKY, Ben Resigned | 5 Apr 2022 | 4 Years |
| DUNNER, Joseph Resigned | 5 Apr 2022 | 4 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-01-14 | Open PDF |
| mortgage-satisfy-charge-full | 2026-01-05 | Open PDF |
| mortgage-satisfy-charge-full | 2026-01-05 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-12-30 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-12-30 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-12-30 | Open PDF |
| accounts-with-accounts-type-small | 2025-12-05 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-08-13 | Open PDF |
| accounts-with-accounts-type-small | 2025-05-20 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2024-12-24 | Open PDF |
| confirmation-statement-with-updates | 2024-12-23 | Open PDF |
| auditors-resignation-company | 2024-07-18 | Open PDF |