Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Heathrow Developments Limited
- Incorporated
- 26 March 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Address
- 1 Bath RoadHeathrowHounslowTW6 2AA
Charges
- Total
- 15
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 11
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2015
British
Born November 1962
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13185621
Former controllers (1)
9 December 2025
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bath Road Property Investments Ltd Owns 75–100% of shares
Eastbridge Atlantic UK Limited Owns 75–100% of shares
Grantley House Limited Owns 75–100% of shares
Heathrow Developments Limited This company Owns 75–100% of shares
Heathrow Lands Limited Owns 75–100% of shares
Skyport Enterprise UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £8,301,852
- Cash
- £41,913
- Employees
- 3
- Debt Ratio
- 51%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,946,714 | £12,548,713 | £13,807,689 | £13,947,161 | £13,910,756 | £13,883,170 |
| Current Assets | £4,110,708 | £4,448,538 | £3,535,203 | £3,675,742 | £2,608,395 | £2,574,615 |
| Debtors | £4,068,795 | £3,791,576 | £3,509,351 | £3,527,452 | £2,373,066 | £2,329,946 |
| Cash | £41,913 | £656,962 | £25,852 | £148,290 | £235,329 | £244,669 |
| Creditors (< 1 year) | £13,600 | £137,674 | £108,001 | £66,633 | ||
| Creditors (> 1 year) | £8,715,092 | £8,561,212 | £8,541,832 | £8,452,616 | £7,281,250 | £7,296,250 |
| Net Current Assets | £4,070,230 | £4,399,243 | £3,521,603 | £3,538,068 | £2,500,394 | £2,507,982 |
| Net Assets | £8,301,852 | £8,386,744 | £8,787,460 | £9,032,613 | £9,129,900 | £9,094,902 |
| Shareholder Funds | £8,787,460 | £9,032,613 | £9,129,900 | £9,094,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 18 February 2026 | Registration of a charge | |||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 December 2025 | Cessation of a person with significant control | |||
| 9 December 2025 | Notification of a person with significant control |
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