OpenRegistry
Companies House/West Drayton/Company profile

HEATHROW 1 LIMITED

Active
08045956·incorporated 2012-04-25

HEATHROW 1 LIMITED is an active UK private limited company, incorporated on 25 April 2012 at Companies House (number 08045956; OpenRegistry canonical ID GB-08045956-heathrow-1-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-25
Registered Address
3 HIGH STREET, HARMONDSWORTH, WEST DRAYTON, UB7 0AQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of HEATHROW 1 LIMITED

Shareholders

Look up shareholders of HEATHROW 1 LIMITED

Financials

Check financials of HEATHROW 1 LIMITED

Filings

Check filing history of HEATHROW 1 LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-02-06. Next confirmation statement due 2026-02-20.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEATHROW 1 LIMITED has 3 persons with significant control on file:

  • Mr Naib Singh Sidhu born 1960 resident in England, British national. Notified 2019-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Manjit Singh born 1964 resident in England, British national. Notified 2019-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Baljit Singh Malhi born 1962 resident in England, Indian national. Notified 2019-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • London West Estates Ltd. Notified 2017-04-06. Ceased 2018-08-10.
    • Has significant influence or control
  • (unnamed). Notified 2018-08-13. Ceased 2019-11-26.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in West Drayton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08045956.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.