HEATHROW SOUTHERN RAILWAY LTD

Key Data

Status

Active

Company No.

10236522

Incorporation date

16/06/2016

Size

Micro Entity

Classification

Urban and suburban passenger railway transportation by underground metro and similar systems (49.31/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2016)

18/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

06/10/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

14/08/2025

Termination of appointment of Mark Livock as a director on 2025-07-31

View PDF (1 pages)

18/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

25/02/2025

Change of details for Mr Steven Dennis John Costello as a person with significant control on 2023-08-08

View PDF (2 pages)

11/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

20/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

30/11/2023

Appointment of Mr Crawford Graham Burden as a director on 2023-08-15

View PDF (2 pages)

29/11/2023

Appointment of Mr Mark Livock as a director on 2023-10-01

View PDF (2 pages)

29/11/2023

Appointment of Mr Russell Graeme Jackson as a director on 2023-08-15

View PDF (2 pages)

16/11/2023

Termination of appointment of Colin David Wood as a director on 2023-08-15

View PDF (1 pages)

16/11/2023

Termination of appointment of Mark Andrew Southwell as a director on 2023-08-15

View PDF (1 pages)

31/08/2023

Termination of appointment of Richard Mark Bostock as a director on 2023-08-20

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

14/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

23/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

06/02/2023

Resolutions

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

16/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

14/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

27/05/2021

Resolutions

View PDF (1 pages)

10/05/2021

Appointment of Mr Mark Andrew Southwell as a director on 2021-03-05

View PDF (2 pages)

10/05/2021

Director's details changed for Mr David Charles Webb Barwell on 2021-03-05

View PDF (2 pages)

13/10/2020

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

26/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

03/02/2020

Resolutions

View PDF (1 pages)

02/01/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

26/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (6 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

07/11/2018

Resolutions

View PDF (23 pages)

23/10/2018

Statement of capital following an allotment of shares on 2018-10-23

View PDF (3 pages)

23/10/2018

Statement of capital following an allotment of shares on 2018-10-23

View PDF (3 pages)

18/09/2018

Appointment of Mr Colin David Wood as a director on 2018-09-04

View PDF (2 pages)

03/09/2018

Termination of appointment of Richard Leslie Robinson as a director on 2018-07-31

View PDF (1 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-03-27

View PDF (3 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-03-27

View PDF (3 pages)

20/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (6 pages)

13/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

22/11/2017

Appointment of Mr Graham Peter Cross as a director on 2017-11-21

View PDF (2 pages)

14/11/2017

Memorandum and Articles of Association

View PDF (22 pages)

27/10/2017

Resolutions

View PDF (23 pages)

12/10/2017

Appointment of Mr David Barwell as a director on 2017-09-21

View PDF (2 pages)

12/10/2017

Appointment of Mr Richard Leslie Robinson as a director on 2017-09-21

View PDF (2 pages)

12/10/2017

Statement of capital following an allotment of shares on 2017-09-14

View PDF (3 pages)

11/10/2017

Resolutions

View PDF (1 pages)

29/08/2017

Sub-division of shares on 2017-03-22

View PDF (6 pages)

13/07/2017

Statement of capital following an allotment of shares on 2017-03-22

View PDF (3 pages)

29/06/2017

Resolutions

View PDF (11 pages)

29/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

29/06/2017

Notification of Josephine Valentine as a person with significant control on 2017-02-03

View PDF (2 pages)

29/06/2017

Notification of Patrick Deane as a person with significant control on 2017-02-03

View PDF (2 pages)

28/06/2017

Change of details for Mr Steven Dennis John Costello as a person with significant control on 2017-02-03

View PDF (2 pages)

28/06/2017

Notification of Steven Costello as a person with significant control on 2016-06-16

View PDF (2 pages)

22/02/2017

Appointment of Baroness Josephine Clare Valentine as a director on 2016-12-14

View PDF (2 pages)

21/02/2017

Appointment of Mr Richard South Morse as a director on 2016-12-14

View PDF (2 pages)

03/02/2017

Appointment of Mr Christopher William Maxwell Garnett as a director on 2016-12-14

View PDF (2 pages)

03/02/2017

Appointment of Mr Christopher John Stokes as a director on 2016-12-14

View PDF (2 pages)

03/02/2017

Appointment of Mr John James O'brien as a director on 2016-12-14

View PDF (2 pages)

03/02/2017

Appointment of Mr Patrick Deane as a director on 2016-12-14

View PDF (2 pages)

03/02/2017

Appointment of Mr Richard Mark Bostock as a director on 2016-12-14

View PDF (2 pages)

16/06/2016

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/08/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
3.24M
-
0.00
-
-

2022
0
3.98M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morse, Richard South	Director	14/12/2016 - Present	23
Bostock, Richard Mark	Director	14/12/2016 - 20/08/2023	13
O'brien, John James	Director	14/12/2016 - Present	59
Costello, Steven Dennis John	Director	16/06/2016 - Present	9
Valentine, Josephine Clare, Baroness	Director	14/12/2016 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About HEATHROW SOUTHERN RAILWAY LTD

HEATHROW SOUTHERN RAILWAY LTD is an(a) Active company incorporated on 16/06/2016 with the registered office located at Connect House 133-137, Alexandra Road, London SW19 7JY. There are currently 11 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 SOUTHERN RAILWAY LTD?

HEATHROW SOUTHERN RAILWAY LTD is currently Active. It was registered on 16/06/2016 .

Where is HEATHROW SOUTHERN RAILWAY LTD located?

HEATHROW SOUTHERN RAILWAY LTD is registered at Connect House 133-137, Alexandra Road, London SW19 7JY.

What does HEATHROW SOUTHERN RAILWAY LTD do?

HEATHROW SOUTHERN RAILWAY LTD operates in the Urban and suburban passenger railway transportation by underground metro and similar systems (49.31/1 - SIC 2007) sector.

What is the latest filing for HEATHROW SOUTHERN RAILWAY LTD?

The latest filing was on 18/03/2026: Micro company accounts made up to 2025-06-30.