Heathrow House Hold Ltd

Active13982620 Private limited company
Incorporated
17 March 2022 (4 years)
Previously known as
Heathrow House Ltd (until 14 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Richard Shooter
Accounts type
Micro entity
Region
Greater London
Address
S223 - S224 Churchill House
120 Bunns Lane
London
NW7 2AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Mark Richard Shooter
Individual · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Former controllers (1)
1 June 2023
Ceased Michel Dadoun — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Current Assets£1,914£43,414£20,340
Creditors (< 1 year)£1,912£43,412£20,338
Net Current Assets£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates4 August 2026
14 August 2025Confirmation statement with updates4 August 2025
13 July 2025Micro company accounts31 March 2025
30 December 2024Micro company accounts31 March 2024
16 August 2024Confirmation statement with updates4 August 2024
Show all recent filings

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