GH HEATHROW LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gh Heathrow Ltd.. The company was founded 32 years ago and was given the registration number 02813292. The firm's registered office is in . You can find them at 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	GH HEATHROW LTD.
Company Number	:	02813292
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 1993
End of financial year	:	02 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE	Secretary	01 July 2006	Active
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE	Director	01 May 2023	Active
The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP	Director	20 September 2022	Active
Church Farm, High Row Caldwell, Richmond, DL11 7QQ	Secretary	31 December 1998	Active
Southcroft, Caledon Road, Beaconsfield, HP9 2BX	Secretary	20 January 1994	Active
Flat 2 80 Balham Park Road, London, SW12 8EA	Secretary	17 May 1993	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 April 1993	Active
Bolam Hall East, Morpeth, NE61 3UA	Director	19 October 1998	Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP	Director	28 September 2021	Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP	Director	05 June 2019	Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP	Director	01 April 2011	Active
Church Farm, High Row Caldwell, Richmond, DL11 7QQ	Director	19 October 1998	Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP	Director	14 March 2016	Active
14 Eden Way, Billingham, TS22 5NU	Director	14 February 2003	Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP	Director	07 March 2011	Active
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE	Director	20 September 2022	Active
1 Rawlings Court, Woburn, MK17 9QB	Director	14 February 2003	Active
The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER	Director	10 July 2006	Active
Keady Galleon, Stillorgan Park, County Dublin, IRISH	Director	23 January 1998	Active
Heathcroft, Potters Bank, Durham City, DH1 3RR	Director	19 October 1998	Active
2 Strood Gate, North Common Road Wivelsfield Green, Haywards Heath, RH17 7RY	Director	20 January 1994	Active
15 Priory Drive, Reigate, RH2 8AF	Director	12 April 1999	Active
8 Cranham Avenue, Billingshurst, RH14 9EN	Director	12 April 1999	Active
Chilbrook Farm, Chilbrook Road Downside, Cobham, KT11 3PE	Director	20 January 1994	Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP	Director	05 November 2021	Active
The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER	Director	17 July 2007	Active
116 Cranley Gardens, London, N10 3AH	Director	17 May 1993	Active
70 Oakdale, Harrogate, HG1 2LT	Director	11 January 1996	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	27 April 1993	Active

People with Significant Control

Aviance Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GH HEATHROW LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement