opendata.bot
Company number
08623717

HEATHROW VAN CENTRE LIMITED

Officer · WEST, Mark and 1 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEATHROW VAN CENTRE LIMITED
Company number
08623717
Registered office
6 MERLING CLOSE, CHESSINGTON, SURREY, KT9 2GB · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 July 2013
Status
Active
Age
13 years
Nature of business (SIC)
45112 — Sale of used cars and light motor vehicles · 45320 — Retail trade of motor vehicle parts and accessories
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
06 Aug 2027
Confirmation statement — last
23 Jul 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 24/07/2013
Active
director
Appointed 24/07/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark West
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Teresa West
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark West
born 12/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies
Mrs Teresa West
born 11/1963 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies

Serving officers

director Appointed 24/07/2013
director Appointed 24/07/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Teresa West
06/04/2016 Person with significant control added Mr Mark West
24/07/2013 Director appointed WEST, Teresa
24/07/2013 Director appointed WEST, Mark

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for HEATHROW VAN CENTRE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08623717
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HEATHROW VAN CENTRE LIMITED?
According to the official registry, the company number of HEATHROW VAN CENTRE LIMITED is 08623717.
Where is HEATHROW VAN CENTRE LIMITED registered?
The registered office is 6 MERLING CLOSE, CHESSINGTON, SURREY, KT9 2GB.
Who runs HEATHROW VAN CENTRE LIMITED?
WEST, Mark is listed among the officers of HEATHROW VAN CENTRE LIMITED.
What is the SIC code of HEATHROW VAN CENTRE LIMITED?
The nature of business is recorded under SIC code 45112 — Sale of used cars and light motor vehicles, 45320 — Retail trade of motor vehicle parts and accessories.
Who controls HEATHROW VAN CENTRE LIMITED?
Mr Mark West is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HEATHROW VAN CENTRE LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About HEATHROW VAN CENTRE LIMITED (08623717)

HEATHROW VAN CENTRE LIMITED is a private limited company incorporated on 24 July 2013 and registered in the United Kingdom under company number 08623717. Its registered office is at 6 MERLING CLOSE, CHESSINGTON, SURREY, KT9 2GB. The recorded nature of business is sale of used cars and light motor vehicles (SIC 45112). The company is currently active , with statutory accounts last made up to 31 July 2025. 2 active officers are on record , and the person with significant control is Mr Mark West. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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