Founded in 2006, Heathrow Hub Ltd has its registered office in Wimbledon, it has a status of "Active". There is only one director listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOSTOCK, Mark | 22 May 2006 | 02 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| TM01 - Termination of appointment of director | 30 May 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| CS01 - N/A | 18 May 2018 | |
| TM01 - Termination of appointment of director | 17 May 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 22 May 2017 | |
| CH01 - Change of particulars for director | 19 May 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AD01 - Change of registered office address | 12 September 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| CH01 - Change of particulars for director | 26 May 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| RESOLUTIONS - N/A | 23 July 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| RESOLUTIONS - N/A | 11 November 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| SH01 - Return of Allotment of shares | 02 April 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| CH01 - Change of particulars for director | 06 July 2012 | |
| RESOLUTIONS - N/A | 09 September 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AD01 - Change of registered office address | 02 September 2011 | |
| TM01 - Termination of appointment of director | 02 September 2011 | |
| TM01 - Termination of appointment of director | 02 September 2011 | |
| TM01 - Termination of appointment of director | 02 September 2011 | |
| TM02 - Termination of appointment of secretary | 02 September 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA03 - Notice of resolution removing auditors | 03 November 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| AA - Annual Accounts | 10 June 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| 353 - Register of members | 18 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 December 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| 225 - Change of Accounting Reference Date | 07 March 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 287 - Change in situation or address of Registered Office | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 287 - Change in situation or address of Registered Office | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| NEWINC - New incorporation documents | 16 May 2006 |
