HEATHROW RENT A TRUCK LTD

Key Data

Status

Active

Company No.

02620523

Incorporation date

14/06/1991

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1991)

05/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

05/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

05/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (34 pages)

05/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (11 pages)

23/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

29/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

29/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

29/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (35 pages)

29/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (11 pages)

12/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

07/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

07/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

07/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (31 pages)

07/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (10 pages)

04/07/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

22/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

22/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

22/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (30 pages)

22/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (10 pages)

31/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

31/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

28/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

23/02/2021

Director's details changed for Mr Stephen John O'keeffe on 2021-02-22

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

21/11/2019

Registration of charge 026205230002, created on 2019-11-12

View PDF (8 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

04/06/2019

Director's details changed for Stephen John O'keefe on 2019-06-03

View PDF (2 pages)

04/06/2019

Secretary's details changed for Stephen John O'keefe on 2019-06-03

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

18/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

25/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

06/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (0 pages)

30/08/2017

Notification of Mixed Freight Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/08/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

21/06/2017

Termination of appointment of Alan Lindsay Smith as a director on 2017-05-27

View PDF (1 pages)

21/06/2017

Termination of appointment of Pauline Anne Smith as a director on 2017-05-27

View PDF (1 pages)

06/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

13/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (8 pages)

08/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

10/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

17/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

14/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

23/08/2013

Satisfaction of charge 026205230001 in full

View PDF (1 pages)

07/08/2013

Registration of charge 026205230001

View PDF (14 pages)

12/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

08/03/2013

Appointment of Mr Adrian Newell as a director

View PDF (2 pages)

08/03/2013

Termination of appointment of Pauline Smith as a secretary

View PDF (1 pages)

08/03/2013

Appointment of Mr Billy Roy Wild as a director

View PDF (2 pages)

08/03/2013

Appointment of Stephen John O'keefe as a director

View PDF (2 pages)

08/03/2013

Appointment of Stephen John O'keefe as a secretary

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

11/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

29/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

28/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2010

Register inspection address has been changed

View PDF (1 pages)

25/06/2010

Director's details changed for Pauline Anne Smith on 2009-10-01

View PDF (2 pages)

25/06/2010

Director's details changed for Mr Alan Lindsay Smith on 2009-10-01

View PDF (2 pages)

25/06/2010

Secretary's details changed for Pauline Anne Smith on 2009-10-01

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

15/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

23/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

17/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

16/06/2008

Location of register of members

View PDF (1 pages)

27/10/2007

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

19/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

20/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

20/06/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

06/09/2005

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

23/06/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

20/08/2004

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

22/06/2004

Return made up to 14/06/04; full list of members

View PDF (5 pages)

19/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

23/06/2003

Return made up to 14/06/03; full list of members

View PDF (5 pages)

24/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

26/06/2002

Return made up to 14/06/02; no change of members

View PDF (5 pages)

10/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (1 pages)

12/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

18/05/2001

Certificate of change of name

View PDF (2 pages)

30/04/2001

Accounts for a small company made up to 2000-04-30

View PDF (1 pages)

11/09/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

20/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (1 pages)

19/08/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

24/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (1 pages)

17/08/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

30/12/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

05/08/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

06/02/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

25/06/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

23/08/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (0 pages)

23/08/1995

Return made up to 14/06/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/11/1994

Accounts for a dormant company made up to 1994-04-30

View PDF (0 pages)

04/07/1994

Return made up to 14/06/94; no change of members

View PDF (0 pages)

01/09/1993

Accounts for a dormant company made up to 1993-04-30

View PDF (0 pages)

17/06/1993

Return made up to 14/06/93; no change of members

View PDF (0 pages)

21/01/1993

Accounts for a dormant company made up to 1992-04-30

View PDF (0 pages)

21/01/1993

Resolutions

View PDF (0 pages)

30/09/1992

Return made up to 14/06/92; full list of members

View PDF (0 pages)

06/08/1991

Ad 14/06/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

06/08/1991

Accounting reference date notified as 30/04

View PDF (0 pages)

25/06/1991

Secretary resigned

View PDF (0 pages)

14/06/1991

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£83,308.00

Business linkages

Check business linkages of HEATHROW RENT A TRUCK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

14/06/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
813.25K
-
0.00
83.31K
-

2021
3
813.25K
-
0.00
83.31K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

813.25K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

83.31K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newell, Adrian	Director	14/02/2013 - Present	3
O'keeffe, Stephen John	Director	14/02/2013 - Present	3
Wild, Billy Roy	Director	14/02/2013 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HEATHROW RENT A TRUCK LTD

HEATHROW RENT A TRUCK LTD is an(a) Active company incorporated on 14/06/1991 with the registered office located at Unit 4 Falcon Way, Central Way, North Feltham Trading Estate, Feltham TW14 0UQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHROW RENT A TRUCK LTD?

HEATHROW RENT A TRUCK LTD is currently Active. It was registered on 14/06/1991 .

Where is HEATHROW RENT A TRUCK LTD located?

HEATHROW RENT A TRUCK LTD is registered at Unit 4 Falcon Way, Central Way, North Feltham Trading Estate, Feltham TW14 0UQ.

What does HEATHROW RENT A TRUCK LTD do?

HEATHROW RENT A TRUCK LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does HEATHROW RENT A TRUCK LTD have?

HEATHROW RENT A TRUCK LTD had 3 employees in 2021.

What is the latest filing for HEATHROW RENT A TRUCK LTD?

The latest filing was on 05/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.