Heathrow Link Limited
- Company number
- 12292200
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2019
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAWZIL, Aduham | Secretary | 31 Oct 2019 | 1 Nov 2022 |
| NAWZIL, Aduham | Director | 31 Oct 2019 | 21 Feb 2023 |
| HAJI, Faizal Amin Mohamed | Director | 21 Feb 2023 | 11 Jul 2023 |
| NAWZIL, Yasser Bulandoz | Director | 11 Jul 2023 | 29 Sep 2023 |
| HAJI, Faizal Amin Mohamed | Director | 28 Sep 2023 | 14 Dec 2023 |
| NAWZIL, Aduham | Director | 14 Dec 2023 | 22 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aduham Nawzil | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2019 | 18 Jun 2020 |
| Mr Yasser Bulandoz Nawzil | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2020 | 1 Dec 2022 |
| Mr Aduham Nawzil | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2022 | 21 Feb 2023 |
| Mr Faizal Amin Mohamed Haji | Significant Influence Or Control As Trust | 21 Jan 2023 | 11 Jul 2023 |
| Mr Yasser Bulandoz Nawzil | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Sep 2023 | 29 Sep 2023 |
| Mr Faizal Amin Mohamed Haji | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Sep 2023 | 14 Dec 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2022 | £42,708 | 3 |
| 30 Nov 2021 | £39,912 | 1 |
| 30 Nov 2020 | £21,264 | 1 |