Company
Heathrow Developments Limited
Heathrow Developments Limited is an active UK company (number 09510877), incorporated 2015, with 1 current director, Satwant Singh Punni. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/2015
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Satwant Singh Punni ceased 2025-12-09
50-75% shares, 50-75% voting (firm) · notified 2017-03-24 - Heritage Investments Group Limited
75-100% shares, 75-100% voting · notified 2025-12-09
Group
- Heathrow Developments Limited
is controlled by Satwant Singh Punni
Evidence
ceased 50-75% shares, 50-75% voting (firm) · notified 2017-03-24, ceased 2025-12-09 · source: Companies House PSC register
Ultimately controlled by Satwant Singh Punni.
13 other companies in this group
- Heritage Property Lettings LTD
- Skyport Enterprise UK Limited
- 06943644 (no longer on the register)
- Bath Road Property Investments LTD
- Silkin House Limited
- 12543116 (no longer on the register)
- Heritage Investments Group Limited
- Eastbridge Atlantic UK Limited
- Sipl (UK) LTD
- OC318586 (no longer on the register)
- Heathrow Lands Limited
- Grantley House Limited
- Sunshine Island Properties LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £8,301,852
- Total assets
- £17,016,944
- Cash
- £41,913
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Satwant Singh Punni Director · appointed 2015
Directors past 6 years
- Satwant Singh Punni Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09510877
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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