# Heathrow Developments Limited

## Details

- **Company number:** [09510877](https://find-and-update.company-information.service.gov.uk/company/09510877)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2015
- **Registered office:** 1 BATH ROAD, HEATHROW, HOUNSLOW, TW6 2AA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Heritage Investments Group Limited](/group/4638) (6 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Heathrow Developments Limited → [Heritage Investments Group Limited](/company/13185621)





## Companies at the same address

- [Eastbridge Atlantic UK Limited](/company/12982778) (12982778)
- [Heathrow Lands Limited](/company/12994457) (12994457)
- [Heritage Investments Group Limited](/company/13185621) (13185621)
- [Heritage Property Lettings Ltd](/company/15959331) (15959331)
- [Silkin House Limited](/company/16458512) (16458512)
- [Sipl (UK) Ltd](/company/12818305) (12818305)
- [Skyport Enterprise UK Limited](/company/15298041) (15298041)
- [Sunshine Island Properties Ltd](/company/12818360) (12818360)