OpenCompanies

Heathrow Developments Limited

Company number
09510877
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2015
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Heritage Investments Group Limited (6 companies)

Registered office

1 Bath Road
Heathrow
Hounslow
TW6 2AA

Control

NameNature of controlNotifiedCeased
Mr Satwant Singh Punni Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
24 Mar 2017 9 Dec 2025
Heritage Investments Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £8,301,852 £41,913 3
31 Mar 2024 £8,386,744 £656,962 3
31 Mar 2023 £8,787,460 £25,852 3
31 Mar 2022 £9,032,613 £148,290 3
31 Mar 2021 £9,129,900 £235,329 3
31 Mar 2020 £9,094,902 £244,669 3
31 Mar 2019 £7,115,477 £436,006 -
31 Mar 2018 £7,226,924 £376,477 -
31 Mar 2017 £7,099,023 £330,017 -
31 Mar 2016 - £100 -

Connections

Owned by

Heathrow Developments Limited → Heritage Investments Group Limited

Companies at the same address

Data