HEATHROW COMMUNITY ENGAGEMENT BOARD LIMITED

Overview

Company Name	HEATHROW COMMUNITY ENGAGEMENT BOARD LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11412280
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEATHROW COMMUNITY ENGAGEMENT BOARD LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HEATHROW COMMUNITY ENGAGEMENT BOARD LIMITED located?

Registered Office Address	Suite 9 30 Bancroft SG5 1LE Hitchin Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HEATHROW COMMUNITY ENGAGEMENT BOARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEATHROW COMMUNITY ENGAGEMENT BOARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for HEATHROW COMMUNITY ENGAGEMENT BOARD LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 22, 2024	Appointment of Ms Tracey Waltho as a director on Nov 01, 2024	2 pages	AP01

Jun 25, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Nov 23, 2023	Termination of appointment of Elizabeth Grace Sugg as a director on Nov 20, 2023	1 pages	TM01

Jul 03, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Director's details changed for Paul Christopher Atkin on Jun 11, 2023	2 pages	CH01

Sep 30, 2022	Appointment of Baroness Elizabeth Grace Sugg as a director on Sep 12, 2022	2 pages	AP01

Jun 20, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Termination of appointment of Rachel Maria Cerfontyne as a director on Apr 30, 2022	1 pages	TM01

Apr 27, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jan 20, 2022	Appointment of Ms Rebecca Cox as a secretary on Aug 01, 2021	2 pages	AP03

Jun 15, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

May 25, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

May 11, 2021	Termination of appointment of Anna O'rourke as a director on Apr 30, 2021	1 pages	TM01

May 11, 2021	Termination of appointment of Guido Liguori as a director on Apr 30, 2021	1 pages	TM01

May 11, 2021	Termination of appointment of Guido Liguori as a secretary on Apr 30, 2021	1 pages	TM02

Apr 01, 2021	Termination of appointment of Bharan Malur Kumar as a director on Mar 31, 2021	1 pages	TM01

Apr 01, 2021	Termination of appointment of John Davies as a director on Mar 31, 2021	1 pages	TM01

Apr 01, 2021	Termination of appointment of Kristine Beuret as a director on Mar 31, 2021	1 pages	TM01

Jun 26, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

May 07, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Mar 03, 2020	Appointment of Mr Guido Liguori as a secretary on Jan 01, 2020	2 pages	AP03

View All Filings

Who are the officers of HEATHROW COMMUNITY ENGAGEMENT BOARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Rebecca 30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	Aug 01, 2021		Secretary	30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England					291615300001
ATKIN, Paul Christopher 30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	Nov 07, 2018		Director	30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	United Kingdom	British	1961-7	Company Director	165699240001
IZATT, Mark Andrew 30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	Oct 16, 2018		Director	30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	United Kingdom	British	1969-3	Ned	225997780001
WALTHO, Tracey Emma 30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	Nov 01, 2024		Director	30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	United Kingdom	British	1974-5	Portfolio Career / Economist	329617080001
LIGUORI, Guido 30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	Jan 01, 2020	Apr 30, 2021	Secretary	30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England					267733480001
BEURET, Kristine, Dr 30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	Oct 16, 2018	Mar 31, 2021	Director	30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	United Kingdom	British	1943-9	Ned	60092600002
CERFONTYNE, Rachel Maria 30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	Jun 13, 2018	Apr 30, 2022	Director	30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	United Kingdom	British	1959-4	Director	247353090001
DAVIES, John PO BOX 1590 MK41 5BL Bedford Hceb Bedfordshire United Kingdom	Nov 28, 2018	Mar 31, 2021	Director	PO BOX 1590 MK41 5BL Bedford Hceb Bedfordshire United Kingdom	England	British	1949-8	Retired	252972850001
KUMAR, Bharan Malur, Dr 30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	Oct 16, 2018	Mar 31, 2021	Director	30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	United Kingdom	British	1986-6	Ned	176189030001
LIGUORI, Guido 30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	Jun 13, 2018	Apr 30, 2021	Director	30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	England	British	1964-1	Director	247353100001
O'ROURKE, Anna 30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	Aug 01, 2018	Apr 30, 2021	Director	30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	United Kingdom	British	1973-1	Chief Of Engagement & Strategy	235504550001
SUGG, Elizabeth Grace, Baroness 30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	Sep 12, 2022	Nov 20, 2023	Director	30 Bancroft SG5 1LE Hitchin Suite 9 Hertfordshire England	England	British	1977-5	Director	294686540001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HEATHROW COMMUNITY ENGAGEMENT BOARD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 13, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0