Heathrow.Net Limited

Active04027871 Private limited company
Incorporated
6 July 2000 (26 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Wholesale of pharmaceutical goods (46460)
Activities of other holding companies n.e.c. (64209)
Real estate agencies (68310)
Owned by
Augusto Montante
Accounts type
Total exemption full
Region
Greater London
Address
Suite K404
Agar House
79 Orchard Place
London
E14 0WU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2012
Italian
Born March 1942 (84)
Officer history (7 former)
26 July 2012
Resigned Intignano, Giandomenico Corrado as Director
26 July 2012
Appointed Montante, Augusto as Director
13 June 2011
Resigned Premier Secretaries Limited as Corporate Secretary
13 June 2011
Appointed Intignano, Giandomenico Corrado as Director
13 June 2011
Resigned Premier Directors Limited as Corporate Director
6 July 2010
Appointed Wadlow, Brian Thomas as Director
6 July 2010
Resigned Wadlow, Brian Thomas as Director
20 September 2008
Resigned Wadlow, Brian Thomas as Director
20 September 2008
Appointed Wadlow, Brian Thomas as Director
1 September 2004
Appointed Premier Secretaries Limited as Corporate Secretary
1 September 2004
Appointed Premier Directors Limited as Corporate Director
1 September 2004
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
1 September 2004
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
6 July 2000
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
6 July 2000
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born March 1942 (84)

Financials

Net Assets
£1,939,578
Cash
£327,462
Employees
1
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,991,681 £2,188,965 £1,600,033 £1,500,577 £1,939,578
Balance sheet detail
20242023202120202019
Fixed Assets£110,391£124,942
Current Assets£4,540,856£4,700,091£4,948,268£5,272,918£3,468,634
Debtors£3,798,990£3,546,525£3,542,525£4,092,796£2,337,909
Cash£327,462£739,162£480,871£260,435£264,411
Creditors (< 1 year)£2,711,669£3,324,456£3,537,997£3,495,395£1,949,323
Net Current Assets£1,829,187£1,375,635£1,410,271£1,777,523£1,519,311
Net Assets£1,939,578£1,500,577£1,600,033£2,188,965£1,991,681
Shareholder Funds£1,939,578£1,500,577£1,600,033£2,188,965£1,991,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates8 February 2026
30 September 2025Total exemption full accounts31 December 2024
13 March 2025Confirmation statement with no updates8 February 2025
30 September 2024Total exemption full accounts31 December 2023
9 February 2024Confirmation statement with no updates8 February 2024
Show all recent filings

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