HEATHROW EXPORTS (UK) LIMITED

HEATHROW EXPORTS (UK) LIMITED is an active private limited company, incorporated on 14 October 2014. 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 EXPORTS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

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)

53202 - Unlicensed carrier

Company Name History

From incorporation onwards:

HEATHROW EXPORTS (UK) LIMITED

Directors

(The company's officers)

DEBRA SHARON HEYBOURN

(~58 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2015

MR MICHAEL HEYBOURN

(~64 year old British national)

ARGONAUT HOUSE GALLEYMEAD ROAD, COLNBROOK, SL3 0EN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2014

MRS DEBRA SHARON HEYBOURN

21 OLD ROAD, ADDLESTONE, KT15 1EW, UNITED KINGDOM

Current Secretary

Appointed on 14/10/2014

Shareholders

(Persons of Significant Control)

Mr Michael Heybourn

(~64 year old British national)

Argonaut House, Galleymead Road, Colnbrook, Slough, Berkshire, SL3 0EN, England

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

Notified on 06/04/2016

Mrs Debra Sharon Heybourn

(~58 year old British national)

Argonaut House, Gallleymead Road, Colnbrook Slough, SL3 0EN, England

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

Notified on 06/04/2016

Connections

(Shared officers)

HEATHROW COURIERS (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)