HEATHROW 1 LIMITED
Company details
- Registered name
- HEATHROW 1 LIMITED
- Company number
- 08045956
- Registered office
- 15 Boston Gardens, London, W7 2AN, England
- Company type
- Private limited company
- Incorporated on
- 25 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 20 Feb 2026
- Confirmation statement — last
- 06 Feb 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.
- The confirmation statement was due on 20 February 2026 (6 months overdue).
- 8 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 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 |
|---|---|---|---|
| 08/09/2025 | Director resigned | SINGH, Manjit | — |
| 08/09/2025 | Director resigned | MALHI, Baljit Singh | — |
| 21/12/2021 | Charge registered | — | A registered charge |
| 28/08/2020 | Charge registered | — | A registered charge |
| 26/11/2019 | Person with significant control added | — | Mr Baljit Singh Malhi |
| 26/11/2019 | Person with significant control added | — | Mr Manjit Singh |
| 26/11/2019 | Person with significant control added | — | Mr Naib Singh Sidhu |
| 26/11/2019 | Director resigned | THIND, Gurminder Singh | — |
| 26/11/2019 | Director resigned | ATHWAL, Gurbachan Singh | — |
| 10/08/2018 | Person with significant control ceased | London West Estates Ltd | — |
| 10/08/2018 | Director resigned | SIDHU, Subhraj Singh | — |
| 01/05/2017 | Director appointed | — | THIND, Gurminder Singh |
| 01/05/2017 | Director appointed | — | SINGH, Manjit |
| 01/05/2017 | Director appointed | — | SIDHU, Subhraj Singh |
| 06/04/2017 | Person with significant control added | — | London West Estates Ltd |
| 18/10/2016 | Charge registered | — | A registered charge |
| 14/04/2015 | Charge registered | — | A registered charge |
| 14/04/2015 | Charge registered | — | A registered charge |
| 14/04/2015 | Charge registered | — | A registered charge |
| 21/06/2013 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. 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 HEATHROW 1 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
8 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HEATHROW 1 LIMITED (08045956)
HEATHROW 1 LIMITED is a private limited company incorporated on 25 April 2012 and registered in the United Kingdom under company number 08045956. Its registered office is at 15 Boston Gardens, London, W7 2AN, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Mr Naib Singh Sidhu. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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