OpenCompanies

Heathrow London Transport Services Ltd

Company number
10646387
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2017
Nature of business
Freight transport by road

Registered office

1 Ostia Lodge
2 Varcoe Gardens
Hayes
UB3 2FF

Previous names

  • Dream Drive Forever Ltd (until 21 Feb 2023)
  • Kiran Ss Diamond Ltd (until 28 Jul 2020)

Officers

NameRoleAppointedResigned
GILL, Simran Singh Director 2 Aug 2024
BAINS, Kiranpreet Director 1 Mar 2017 2 Aug 2024
ANAND, Barinder Director 7 Oct 2022 16 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Simran Singh Gill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2024
Ms Kiranpreet Bains Ownership Of Shares 75 To 100 Percent 1 Mar 2017 2 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £504 - 0
31 Mar 2024 £504 - 0
31 Mar 2023 £1,315 - 0
31 Mar 2022 £1,077 £1,077 0
31 Mar 2021 Dormant £1,077 £5 0
31 Mar 2020 Dormant £833 - 0
31 Mar 2019 Dormant £833 - 0
31 Mar 2018 £50 - -

Data