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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Punni, Satwant Singh
    Born in November 1962
    Individual (18 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
    Mr Satwant Singh Punni
    Born in November 1962
    Individual (18 offsprings)
    Person with significant control
    2017-03-24 ~ 2025-12-09
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    HERITAGE INVESTMENTS GROUP LIMITED
    13185621
    1, Bath Road, Heathrow, Hounslow, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2025-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEATHROW DEVELOPMENTS LIMITED

Period: 2015-03-26 ~ now
Company number: 09510877
Registered name
HEATHROW DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
12,946,714 GBP2025-03-31
12,548,713 GBP2024-03-31
Fixed Assets
12,946,714 GBP2025-03-31
12,548,713 GBP2024-03-31
Debtors
4,068,795 GBP2025-03-31
3,791,576 GBP2024-03-31
Cash at bank and in hand
41,913 GBP2025-03-31
656,962 GBP2024-03-31
Current Assets
4,110,708 GBP2025-03-31
4,448,538 GBP2024-03-31
Net Current Assets/Liabilities
4,070,230 GBP2025-03-31
4,399,243 GBP2024-03-31
Total Assets Less Current Liabilities
17,016,944 GBP2025-03-31
16,947,956 GBP2024-03-31
Creditors
Non-current
-8,715,092 GBP2025-03-31
-8,561,212 GBP2024-03-31
Net Assets/Liabilities
8,301,852 GBP2025-03-31
8,386,744 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
7,041,224 GBP2025-03-31
7,041,224 GBP2024-03-31
Retained earnings (accumulated losses)
1,260,528 GBP2025-03-31
1,345,420 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
14,031,000 GBP2025-03-31
13,507,512 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
12,946,714 GBP2025-03-31
12,548,713 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
26,886 GBP2025-03-31
29,260 GBP2024-03-31
Trade Creditors/Trade Payables
Current
33,807 GBP2025-03-31
43,522 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,341 GBP2025-03-31
4,406 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,715,092 GBP2025-03-31
8,561,212 GBP2024-03-31

  • HEATHROW DEVELOPMENTS LIMITED
    Info
    Registered number 09510877
    1 Bath Road, Heathrow, Hounslow TW6 2AA
    PRIVATE LIMITED COMPANY incorporated on 2015-03-26 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.