Heathrow Coach Hire Ltd

Active15060193 Private limited company
Incorporated
9 August 2023 (3 years)
Industry
Other passenger land transport (49390)
Directors
Sarah Louise Noble
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 2 Unit 2
President Buildings
Saville Street East
Sheffield
S4 7UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Noble, Sarah Louise
Director · Appointed 10 January 2025
British
Born May 1979 (47)
Officer history (1 former)
10 January 2025
Appointed Noble, Sarah Louise as Director
20 August 2024
Resigned Hadaway, John Richard as Director
24 December 2023
Appointed Hadaway, John Richard as Director

Ownership 3 active

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

Corporate entity · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16498815
Paul Nicholas Hadaway
Individual · Notified 1 March 2025
Has significant influence or control
British
Born June 1960 (66)
Individual · Notified 9 August 2023
Has significant influence or control
British
Born June 1963 (63)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Heathrow Coach Hire Ltd This company Owns 75–100% of shares
B.M. Coaches and Rental Limited Owns 75–100% of shares
Mercian Travel & Tours Limited Owns 75–100% of shares
Tripocity Ltd Owns 75–100% of shares

Financials

Employees
1
Current Ratio
1.0x
Balance sheet detail
2024
Current Assets£80,577
Creditors (< 1 year)£80,577
Net Current Assets£0
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates9 August 2026
4 August 2026Termination of appointment of a director
15 May 2026Satisfaction of a charge in full
24 October 2025Appointment of a director
18 August 2025Confirmation statement with updates9 August 2025
Show all recent filings

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