# Heathrow 1 Limited

## Details

- **Company number:** [08045956](https://find-and-update.company-information.service.gov.uk/company/08045956)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Apr 2012
- **Registered office:** 15 BOSTON GARDENS, LONDON, W7 2AN
- **Nature of business:** Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIDHU, Shivraj | director | 25 Apr 2012 | 2 May 2012 |
| SIDHU, Subhraj Singh | director | 1 May 2017 | 10 Aug 2018 |
| THIND, Gurminder Singh | director | 1 May 2017 | 26 Nov 2019 |
| ATHWAL, Gurbachan Singh | director | 2 May 2012 | 26 Nov 2019 |
| SINGH, Manjit | director | 1 May 2017 | 8 Sep 2025 |
| MALHI, Baljit Singh | director | 2 May 2012 | 8 Sep 2025 |
| SIDHU, Naib Singh | director | 2 May 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London West Estates Ltd | significant-influence-or-control | 6 Apr 2017 | 10 Aug 2018 |
| Mr Naib Singh Sidhu | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Nov 2019 |  |
| Mr Baljit Singh Malhi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Nov 2019 |  |
| Mr Manjit Singh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Nov 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £551,793 | £2,285 | 0 |
| 31 Oct 2024 | £620,076 | £4,852 | 0 |
| 31 Oct 2023 | £688,932 | £69 | 0 |
| 31 Oct 2022 | £811,410 | £219,421 | 0 |
| 31 Oct 2021 | £899,613 | £718,525 | 0 |
| 30 Apr 2020 | £722,556 | - | 3 |
| 30 Apr 2019 | £1,257,634 | - | - |
| 30 Apr 2018 | £1,234,996 | - | - |
| 30 Apr 2017 | £1,124,446 | - | - |
| 30 Apr 2016 | £650,631 | £28,693 | - |
| 30 Apr 2015 | £664,529 | £1,730 | - |
| 30 Apr 2014 | £22,413 | £24,702 | - |
| 30 Apr 2013 | -£20,673 | £1,856 | - |






## Companies at the same address

- [Smilax Global Ltd](/company/16051634) (16051634)