Heathrow Vehicle Hire Ltd

Active03177136 Private limited company
Incorporated
25 March 1996 (30 years)
Previously known as
PRS Distribution and Storage Limited (until 23 October 2019)
Industry
Dormant Company (99999)
Owned by
Charlotte Amy Sawdon
Accounts type
Dormant
Region
Greater London
Address
Unit 5 Bath Road
Harmondsworth
West Drayton
UB7 0NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2013
British
Born April 1996 (30)
Officer history (10 former)
6 November 2025
Resigned Surrey Corporate Services as Corporate Secretary
21 December 2022
Resigned Sawdon, Paul David Richard as Director
16 October 2019
Appointed Sawdon, Paul David Richard as Director
3 October 2013
Resigned Earl, Valerie as Director
23 September 2013
Appointed Surrey Corporate Services as Corporate Secretary
23 September 2013
Appointed Sawdon, Charlotte Amy as Director
23 September 2013
Resigned Hpcs Limited as Corporate Secretary
1 March 2005
Appointed Hpcs Limited as Corporate Secretary
1 March 2005
Resigned Hpca Limited as Corporate Secretary
23 September 2004
Resigned Sawdon, Paul David Richard as Director
22 September 2004
Appointed Earl, Valerie as Director
22 September 2004
Appointed Hpca Limited as Corporate Secretary
22 September 2004
Resigned Earl, Valerie as Secretary
5 January 2004
Resigned Owen, David John as Secretary
5 January 2004
Appointed Earl, Valerie as Secretary
30 September 1998
Appointed Owen, David John as Secretary
30 September 1998
Resigned Abacus Corporate Services Limited as Corporate Secretary
25 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 March 1996
Appointed Abacus Corporate Services Limited as Corporate Secretary
25 March 1996
Appointed Sawdon, Paul David Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1996 (30)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates28 February 2026
9 March 2026Accounts for a dormant company30 June 2025
7 November 2025Registered office address changed
7 November 2025Termination of appointment of a secretary
23 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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