HEATHPORT LIMITED
Company details
- Registered name
- HEATHPORT LIMITED
- Company number
- 03320141
- Registered office
- 17 Cardington Square, Hounslow, London, Middlesex, TW4 6AH
- Company type
- Private limited company
- Incorporated on
- 18 February 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 10 Dec 2026
- Confirmation statement — last
- 26 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/07/2022 | Director resigned | AHLUWALIA, Naranjan Kaur | — |
| 26/07/2022 | Person with significant control ceased | Mrs Naranjan Kaur Ahluwalia | — |
| 26/07/2022 | Person with significant control added | — | Ms Rupina Ahluwalia-Shaw |
| 21/07/2022 | Director appointed | — | PATEL, Sukhdeep |
| 21/07/2022 | Director appointed | — | AHLUWALIA-SHAW, Rupina |
| 17/06/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Naranjan Kaur Ahluwalia |
| 23/05/2006 | Charge registered | — | Legal charge |
| 28/10/2002 | Director resigned | MANGAT, Daljit Singh | — |
| 28/10/2002 | Secretary resigned | MANGAT, Daljit Singh | — |
| 17/02/2002 | Secretary resigned | MANGAT, Iqbal | — |
| 17/02/2002 | Director appointed | — | AHLUWALIA, Naranjan Kaur |
| 17/02/2002 | Secretary appointed | — | MANGAT, Daljit Singh |
| 11/02/2000 | Secretary appointed | — | AHLUWALIA, Rupina |
| 21/08/1997 | Charge registered | — | Charge |
| 18/02/1997 | Corporate-nominee-director resigned | LUCIENE JAMES LIMITED | — |
| 18/02/1997 | Corporate-nominee-secretary resigned | THE COMPANY REGISTRATION AGENTS LIMITED | — |
| 18/02/1997 | Corporate-nominee-director appointed | — | LUCIENE JAMES LIMITED |
| 18/02/1997 | Director appointed | — | MANGAT, Daljit Singh |
| 18/02/1997 | Corporate-nominee-secretary appointed | — | THE COMPANY REGISTRATION AGENTS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 28 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEATHPORT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HEATHPORT LIMITED (03320141)
HEATHPORT LIMITED is a private limited company incorporated on 18 February 1997 and registered in the United Kingdom under company number 03320141. Its registered office is at 17 Cardington Square, Hounslow, London, Middlesex, TW4 6AH. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 28 February 2025. 9 active officers are on record , and the person with significant control is Ms Rupina Ahluwalia-Shaw. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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