Heathport Limited

Active03320141 Private limited company
Incorporated
18 February 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rupina Ahluwalia-Shaw
Sukhdeep Patel
Controlled by
Rupina Ahluwalia-Shaw
Accounts type
Micro entity
Region
Greater London
Address
17 Cardington Square
Hounslow
London
TW4 6AH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ahluwalia-Shaw, Rupina
Director · Appointed 21 July 2022
British
Born May 1968 (58)
Patel, Sukhdeep
Director · Appointed 21 July 2022
British
Born March 1972 (54)
Ahluwalia, Rupina
Secretary · Appointed 11 February 2000
British
Officer history (6 former)
30 July 2022
Resigned Ahluwalia, Naranjan Kaur as Director
21 July 2022
Appointed Patel, Sukhdeep as Director
21 July 2022
Appointed Ahluwalia-Shaw, Rupina as Director
28 October 2002
Resigned Mangat, Daljit Singh as Director
28 October 2002
Resigned Mangat, Daljit Singh as Secretary
17 February 2002
Appointed Mangat, Daljit Singh as Secretary
17 February 2002
Appointed Ahluwalia, Naranjan Kaur as Director
17 February 2002
Resigned Mangat, Iqbal as Secretary
11 February 2000
Appointed Ahluwalia, Rupina as Secretary
18 February 1997
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
18 February 1997
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
18 February 1997
Appointed Luciene James Limited as Corporate Nominee Director
18 February 1997
Resigned Luciene James Limited as Corporate Nominee Director
18 February 1997
Appointed Mangat, Iqbal as Secretary
18 February 1997
Appointed Mangat, Daljit Singh as Director

Ownership 1 active

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

Rupina Ahluwalia-Shaw
Individual · Notified 26 July 2022
Has significant influence or control
British
Born May 1968 (58)
Former controllers (1)
26 July 2022
Ceased Naranjan Kaur Ahluwalia — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£116,776
Employees
2
Debt Ratio
70%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £95,936 £98,036 £105,945 £111,219 £114,781 £116,776
Balance sheet detail
202520242023202220212020
Fixed Assets£378,328£378,328£376,559£378,328£380,097£385,847
Current Assets£16,388£3,208£11,139£15,037£12,837£12,750
Creditors (< 1 year)£34,420£29,825£84,599£65,934£222,593£208,298
Creditors (> 1 year)£243,520£236,930£191,880£221,486£72,305£94,363
Net Current Assets(£18,032)(£26,617)(£73,460)(£50,897)(£209,756)(£195,548)
Net Assets£116,776£114,781£111,219£105,945£98,036£95,936
Shareholder Funds£116,776£114,781£111,219£105,945£98,036£95,936

Filings

Filing history not loaded yet. See it on Companies House

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