HL

HEATHPORT LIMITED

Active

Company number 03320141

London · Incorporated 18 February 1997

17 Cardington Square, Hounslow, London, Middlesex, TW4 6AH

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AR
AHLUWALIA-SHAW, Rupina
Director
21 July 2022
PS
PATEL, Sukhdeep
Director
21 July 2022
AR
AHLUWALIA, Rupina
Secretary
11 February 2000
MD
MANGAT, Daljit Singh
Secretary · Resigned
17 February 2002
AN
AHLUWALIA, Naranjan Kaur
Director · Resigned
17 February 2002
MI
MANGAT, Iqbal
Secretary · Resigned
18 February 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
18 February 1997
MD
MANGAT, Daljit Singh
Director · Resigned
18 February 1997
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
18 February 1997

Persons with significant control

PS
Ms Rupina Ahluwalia-Shaw
Born May 1968
Significant Influence Or Control
26 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Change Person Secretary Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2009 View
Legacy
Annual Return
16 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2007 View
Legacy
Address
24 May 2007 View
Legacy
Mortgage
27 May 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Capital
27 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2002 View
Legacy
Address
15 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Address
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Address
27 February 2002 View
Legacy
Annual Return
2 April 2001 View
Accounts Amended With Made Up Date
Accounts
6 October 2000 View
Accounts With Accounts Type Small
Accounts
14 August 2000 View
Accounts With Accounts Type Small
Accounts
8 March 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Officers
21 February 2000 View
Accounts With Accounts Type Small
Accounts
2 July 1999 View
Legacy
Annual Return
24 February 1999 View
Legacy
Annual Return
17 February 1998 View
Legacy
Mortgage
3 September 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Address
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Incorporation Company
Incorporation
18 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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