Company information:
Heathrow Hub Limited (No: 05818980)
Address: WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
Status: Active
Incorporated: 16-May-2006
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 41100 - Development of building projects
Current Director: ANDREW WILLIAM TAYLOR ( DOB: Aug-1969 From: May-2018 )
Resigned Director: ALAN JAMES BELFIELD ( DOB: May-1956 From: Nov-2007 To: Sep-2011 )
Resigned Director: MARK BOSTOCK ( From: May-2006 To: Sep-2011 )
Resigned Director: RICHARD MARK BOSTOCK ( From: May-2012 To: May-2018 )
Resigned Director: BUYVIEW LTD ( From: May-2006 To: May-2006 )
Resigned Director: STEVEN DENNIS JOHN COSTELLO ( DOB: Jul-1958 From: May-2006 To: May-2018 )
Resigned Director: IAN RICHARD TREHEARNE ( DOB: May-1950 From: Feb-2008 To: Sep-2011 )
Resigned Secretary: AA COMPANY SERVICES LIMITED ( From: May-2006 To: May-2006 )
Resigned Secretary: IAN ROBERT GARDINER ( DOB: Aug-1942 From: May-2006 To: Nov-2007 )
Resigned Secretary: MATTHEW STUART TWEEDIE ( DOB: Dec-1971 From: Nov-2007 To: Sep-2011 )
Persons of Significant Control:
Runway Innovations Ltd, 133-137 Alexandra Road, London, SW19 7JY, England: Ownership of shares – 75% or more (Notified: 2021-06-24)
Mr Anthony Clake, Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 195,242 | 340,574 | 92,635 | 687,329 | 330,449 | 147,060 | 140,466 | 195242.0,340574.0,92635.0,687329.0,330449.0,147060.0,140466.0 |
| Current assets / Debtors | 162,663 | 135,480 | 78,217 | 494,330 | 148,811 | 134,991 | 140,006 | 162663.0,135480.0,78217.0,494330.0,148811.0,134991.0,140006.0 |
| Current assets / Cash at bank and on hand | 32,579 | 205,094 | 14,418 | 192,999 | 181,638 | 12,069 | 460 | 32579.0,205094.0,14418.0,192999.0,181638.0,12069.0,460.0 |
| Net current assets (liabilities) | -648,053 | -1,737,159 | -1,934,521 | -3,376,166 | -4,616,550 | -4,763,177 | -4,770,475 | -648053.0,-1737159.0,-1934521.0,-3376166.0,-4616550.0,-4763177.0,-4770475.0 |
| Net assets (liabilities) | -4,616,550 | -4,763,177 | -4,770,475 | 0.0,0.0,0.0,0.0,-4616550.0,-4763177.0,-4770475.0 | ||||
| Equity / share capital and reserves | -648,053 | -1,737,159 | -1,934,521 | -3,376,166 | -4,616,550 | -4,763,177 | -4,770,475 | -648053.0,-1737159.0,-1934521.0,-3376166.0,-4616550.0,-4763177.0,-4770475.0 |