HOLMES OF HEATHROW LIMITED

Key Data

Status

Active

Company No.

03898405

Incorporation date

22/12/1999

Size

Total Exemption Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

13/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

20/02/2026

Satisfaction of charge 3 in full

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

05/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

31/01/2025

Registered office address changed from Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY to 510 Ipswich Road Slough Trading Estate Slough SL1 4EU on 2025-01-31

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

15/02/2024

Registration of charge 038984050005, created on 2024-02-14

View PDF (14 pages)

08/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

15/12/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-33.68 % *

* during past year

Cash in Bank

£32,295.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

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

2021
10
64.23K
-
0.00
115.93K
-

2022
10
103.76K
-
0.00
48.70K
-

2023
8
139.43K
-
0.00
32.30K
-

2023
8
139.43K
-
0.00
32.30K
-

Employees

2023

Employees

8 -20 % *

Net Assets(GBP)

139.43K £34.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.30K £-33.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Carmel Holmes	Director	10/04/2001 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/12/1999 - 22/12/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/12/1999 - 22/12/1999	36021
Holmes, David Laurence	Director	22/12/1999 - 10/04/2001	6
Rainbow, Stephen James	Director	06/07/2015 - Present	1

Persons with Significant Control

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

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Description

About HOLMES OF HEATHROW LIMITED

HOLMES OF HEATHROW LIMITED is an(a) Active company incorporated on 22/12/1999 with the registered office located at 510 Ipswich Road, Slough Trading Estate, Slough SL1 4EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of HOLMES OF HEATHROW LIMITED?

HOLMES OF HEATHROW LIMITED is currently Active. It was registered on 22/12/1999 .

Where is HOLMES OF HEATHROW LIMITED located?

HOLMES OF HEATHROW LIMITED is registered at 510 Ipswich Road, Slough Trading Estate, Slough SL1 4EU.

What does HOLMES OF HEATHROW LIMITED do?

HOLMES OF HEATHROW LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

How many employees does HOLMES OF HEATHROW LIMITED have?

HOLMES OF HEATHROW LIMITED had 8 employees in 2023.

What is the latest filing for HOLMES OF HEATHROW LIMITED?

The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-09-30.