HEATHROW COURIERS (UK) LIMITED

HEATHROW COURIERS (UK) LIMITED is an active private limited company, incorporated on 28 February 2001. The nature of the business is Unlicensed carrier. The company's registered office is on Walnut Tree Close, Guildford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HEATHROW COURIERS (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	4 RIVERVIEW
Address Line 2	WALNUT TREE CLOSE
Post Town	GUILDFORD
County	SURREY
Country	ENGLAND
Postcode	GU1 4UX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

53202 - Unlicensed carrier

Company Name History

From incorporation onwards:

HEATHROW COURIERS (UK) LIMITED

Directors

(The company's officers)

MR MICHAEL HEYBOURN

(~64 year old British national)

4 RIVERVIEW WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2004

DEBRA HEYBOURN

(~58 year old British national)

4 RIVERVIEW WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX, ENGLAND

Current Secretary
Gives occupation as ACCOUNTS MANAGER

Appointed on 01/10/2004

Shareholders

(Persons of Significant Control)

Mrs Debra Sharon Heybourn

(~58 year old British national)

4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael Heybourn

(~64 year old British national)

4 Riverview, Walnut Tree Close, Guildford, Surrey, GU1 4UX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HEATHROW EXPORTS (UK) LIMITED

MR MICHAEL HEYBOURN

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)