HEATHROW AUCTIONS LIMITED

HEATHROW AUCTIONS LIMITED is an active private limited company, incorporated on 18 February 2021. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on South Hill Avenue, Harrow. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. HEATHROW AUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PENTAX HOUSE SOUTH HILL AVENUE
Address Line 2	SOUTH HARROW
Post Town	HARROW
Country	ENGLAND
Postcode	HA2 0DU

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	18/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:

HEATHROW AUCTIONS LIMITED

Directors

(The company's officers)

MR RUSSELL JUDE DILLON

(~55 year old British national)

PENTAX HOUSE SOUTH HILL AVENUE, SOUTH HARROW, HARROW, HA2 0DU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/02/2021

Shareholders

(Persons of Significant Control)

Mr Russell Jude Dillon

(~55 year old British national)

Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/02/2021

Mr. Henry Arthur Dillon

(~76 year old British national)

Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/02/2021

Connections

(Shared officers)

NEW NORMAL TRADING LIMITED

MR RUSSELL JUDE DILLON

QUALITY PRECISION ELECTRONICS (HOLDINGS) LIMITED

MR RUSSELL JUDE DILLON

QUALITY PRECISION ELECTRONICS LIMITED

MR RUSSELL JUDE DILLON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)