| Company Name | Casemaker (Heathrow) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08825459 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2013(10 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Kerry John Hill |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2019(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Space Waye Feltham Middlesex TW14 0TH |
| Director Name | Mr Clifford Paul Williams |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2019(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Space Waye Feltham Middlesex TW14 0TH |
| Director Name | Mr Oliver Luke Bradbeer-Dubery |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2022(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Space Waye Feltham Middlesex TW14 0TH |
| Director Name | Mrs Deborah Hill |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mercury Centre Central Way Feltham Middlesex TW14 0RN |
| Director Name | Mrs Aneta Dorota Williams |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 January 2017(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 02 July 2019) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 1 Mercury Centre Central Way Feltham Middlesex TW14 0RN |
Location
| Registered Address | Unit 2 Space Waye Feltham Middlesex TW14 0TH |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Deborah Hill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£276,717 |
| Cash | £24,707 |
| Current Liabilities | £480,339 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
Filing History
| 25 February 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
|---|---|
| 8 January 2021 | Accounts for a small company made up to 30 June 2020 (10 pages) |
| 9 January 2020 | Appointment of Mr Clifford Paul Williams as a director on 2 July 2019 (2 pages) |
| 9 January 2020 | Appointment of Mr Kerry John Hill as a director on 2 July 2019 (2 pages) |
| 9 January 2020 | Termination of appointment of Deborah Hill as a director on 2 July 2019 (1 page) |
| 9 January 2020 | Confirmation statement made on 24 December 2019 with updates (4 pages) |
| 9 January 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 9 January 2020 | Termination of appointment of Aneta Dorota Williams as a director on 2 July 2019 (1 page) |
| 12 July 2019 | Cessation of Deborah Louise Hill as a person with significant control on 2 July 2019 (1 page) |
| 12 July 2019 | Notification of Williams and Hill Group Ltd as a person with significant control on 2 July 2019 (2 pages) |
| 12 July 2019 | Cessation of Aneta Dorota Williams as a person with significant control on 2 July 2019 (1 page) |
| 11 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 7 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 5 January 2018 | Notification of Aneta Williams as a person with significant control on 5 January 2018 (2 pages) |
| 5 January 2018 | Change of details for Deborah Louise Hill as a person with significant control on 5 January 2018 (2 pages) |
| 5 January 2018 | Confirmation statement made on 24 December 2017 with updates (4 pages) |
| 7 March 2017 | Appointment of Mrs Aneta Dorota Williams as a director on 1 January 2017 (2 pages) |
| 7 March 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 7 March 2017 | Appointment of Mrs Aneta Dorota Williams as a director on 1 January 2017 (2 pages) |
| 7 March 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 17 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 12 February 2016 | Director's details changed for Mrs Deborah Hill on 28 December 2015 (2 pages) |
| 12 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Director's details changed for Mrs Deborah Hill on 28 December 2015 (2 pages) |
| 22 December 2015 | Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 22 December 2015 | Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 July 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Mercury Centre Central Way Feltham Middlesex TW14 0RN on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Mercury Centre Central Way Feltham Middlesex TW14 0RN on 17 July 2015 (1 page) |
| 20 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 24 December 2013 | Incorporation Statement of capital on 2013-12-24
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| 24 December 2013 | Incorporation Statement of capital on 2013-12-24
|