HEATHROW CARGO HANDLING LIMITED

Key Data

Status

Active

Company No.

03076274

Incorporation date

05/07/1995

Size

Audit Exemption Subsidiary

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (82 pages)

06/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

30/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

21/05/2025

Resolutions

View PDF (1 pages)

21/05/2025

Memorandum and Articles of Association

View PDF (42 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (83 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (83 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (56 pages)

16/10/2024

Statement of company's objects

View PDF (2 pages)

12/08/2024

Registration of charge 030762740007, created on 2024-08-02

View PDF (41 pages)

10/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

09/04/2024

Satisfaction of charge 030762740006 in full

View PDF (1 pages)

04/04/2024

Previous accounting period extended from 2023-09-29 to 2023-12-31

View PDF (1 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 29/09/22

View PDF (1 pages)

29/03/2024

Audit exemption statement of guarantee by parent company for period ending 29/09/22

View PDF (3 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 29/09/22

View PDF (82 pages)

29/03/2024

Audit exemption subsidiary accounts made up to 2022-09-29

View PDF (29 pages)

16/02/2024

Audit exemption subsidiary accounts made up to 2021-09-29

View PDF (35 pages)

07/02/2024

Audit exemption statement of guarantee by parent company for period ending 29/09/21

View PDF (3 pages)

07/02/2024

Notice of agreement to exemption from audit of accounts for period ending 29/09/21

View PDF (1 pages)

07/02/2024

Consolidated accounts of parent company for subsidiary company period ending 29/09/21

View PDF (79 pages)

13/01/2024

Full accounts made up to 2020-09-29

View PDF (38 pages)

07/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

25/04/2023

Termination of appointment of Jude Winstanley as a director on 2023-04-21

View PDF (1 pages)

25/04/2023

Appointment of Karen Cox as a director on 2023-04-21

View PDF (2 pages)

05/01/2023

Registration of charge 030762740006, created on 2022-12-21

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	01/02/2021 - Present	266
Holt, Jason Christopher	Director	01/06/2019 - 29/06/2020	18
Harrop, Simon Martin	Director	11/01/2022 - Present	19
Winstanley, Jude	Director	01/03/2021 - 21/04/2023	25
EVERSECRETARY LIMITED	Corporate Secretary	11/12/2010 - 01/02/2021	131

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEATHROW CARGO HANDLING LIMITED

HEATHROW CARGO HANDLING LIMITED is an(a) Active company incorporated on 05/07/1995 with the registered office located at Swissport House Manor Park, Tudor Road, Runcorn, Cheshire WA7 1TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHROW CARGO HANDLING LIMITED?

HEATHROW CARGO HANDLING LIMITED is currently Active. It was registered on 05/07/1995 .

Where is HEATHROW CARGO HANDLING LIMITED located?

HEATHROW CARGO HANDLING LIMITED is registered at Swissport House Manor Park, Tudor Road, Runcorn, Cheshire WA7 1TT.

What does HEATHROW CARGO HANDLING LIMITED do?

HEATHROW CARGO HANDLING LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for HEATHROW CARGO HANDLING LIMITED?

The latest filing was on 06/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.