Ltd Facts The UK company register, as filed

Register entry · No. 06776385

HEATHROW PERSONNEL LIMITED

Active Private Limited Company Incorporated 18 Dec 2008

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £859.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Dec 2008 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FERRY POINT, FERRY LANE, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 9LQ

    As filed with Companies House.

  2. Nature of business

    • 78200 Temporary employment agency activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HEATHROW PERSONNEL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,865 £859 10
31 Dec 2024 not published not published £7,143 £2,626 20
31 Dec 2023 not published not published £180,158 £62,820 21
31 Dec 2022 not published not published £206,553 £134,837 21
31 Dec 2021 not published not published £134,555 £145,583 25
31 Dec 2020 not published not published £22,440 £46,288 33

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Geraldine Sandra Webb Director Director 18 Dec 2008 — January 1956 British · England
Colin Webb Secretary 18 Dec 2008 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Geraldine Sandra Webb Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1956 British · England
Mr Colin Webb Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Nov 2018 — December 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEATHROW PERSONNEL LIMITED still trading?

The register shows HEATHROW PERSONNEL LIMITED as active.

What does HEATHROW PERSONNEL LIMITED do?

It files the industry code 78200 (Temporary employment agency activities).

When was HEATHROW PERSONNEL LIMITED set up?

It was incorporated on 18 December 2008.

When are HEATHROW PERSONNEL LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HEATHROW PERSONNEL LIMITED's next confirmation statement due?

By 1 January 2027.

Who runs HEATHROW PERSONNEL LIMITED?

HEATHROW PERSONNEL LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (78200), active, set up around the same time. More in this industry →

  1. 06781505 TEAM PERSONNEL SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2008 78200 · Temporary employment agency activities
  2. 06780034 DIANTHAS LTD Active Private Limited Company Inc. 24 Dec 2008 78200 · Temporary employment agency activities
  3. 06779567 VGC PERSONNEL LIMITED Active Private Limited Company Inc. 23 Dec 2008 78200 · Temporary employment agency activities
  4. 06778317 GREENWICH SERVICE SOLUTIONS LIMITED Active Private Limited Company Inc. 22 Dec 2008 49390 · Other passenger land transport
  5. 06776885 PEGASUS SEARCH & SELECTION LIMITED Active Private Limited Company Inc. 18 Dec 2008 78200 · Temporary employment agency activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House