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Companies House/Hounslow/Company profile

HEATHROW LINK LIMITED

Active - Proposal to Strike off
12292200·incorporated 2019-10-31

HEATHROW LINK LIMITED is an active UK private limited company, incorporated on 31 October 2019 at Companies House (number 12292200; OpenRegistry canonical ID GB-12292200-heathrow-link-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 10,824 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-31
Registered Address
UNIT 2, 73 HANWORTH ROAD, HOUNSLOW, TW3 1TT, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-04-24. Next confirmation statement due 2024-05-08.

Persons with significant control

6 historical PSC records have ceased:

  • Mr Faizal Amin Mohamed Haji born 1976 resident in England, British national. Notified 2023-01-21. Ceased 2023-07-11.
    • Significant Influence Or Control As Trust
  • Mr Aduham Nawzil born 1965 resident in England, British national. Notified 2022-12-01. Ceased 2023-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Faizal Amin Mohamed Haji born 1976 resident in England, British national. Notified 2023-09-28. Ceased 2023-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Yasser Bulandoz Nawzil born 1996 resident in England, British national. Notified 2023-09-01. Ceased 2023-09-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Aduham Nawzil born 1965 resident in England, British national. Notified 2019-10-31. Ceased 2020-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Yasser Bulandoz Nawzil born 1996 resident in Philippines, Filipino national. Notified 2020-06-18. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Hounslow: