OpenRegistry
Companies House/High Wycombe/Company profile

HEATHROW EXCLUSIVE LIMITED

Active
10355350·incorporated 2016-09-01

HEATHROW EXCLUSIVE LIMITED is an active UK private limited company, incorporated on 1 September 2016 at Companies House (number 10355350; OpenRegistry canonical ID GB-10355350-heathrow-exclusive-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 11,531 active companies registered in High Wycombe, Buckinghamshire (postcode HP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-01
Registered Address
OAKRIDGE HOUSE, WELLINGTON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR, UNITED KINGDOM
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

HEATHROW EXCLUSIVE LIMITED has 1 person with significant control on file:

  • Mr Richard Charles Branter born 1963 resident in United Kingdom, British national. Notified 2016-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Richard Charles Branter born 1963 resident in England, British national. Notified 2016-09-01. Ceased 2016-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-09-01. Ceased 2021-10-12.

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in High Wycombe: