This company is commonly known as Heathrow (dsh) Limited. The company was founded 16 years ago and was given the registration number 06458597. The firm's registered office is in MIDDLESEX. You can find them at The Compass Centre Nelson Road, Hounslow, Middlesex, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HEATHROW (DSH) LIMITED |
|---|---|---|
| Company Number | : | 06458597 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 01 April 2022 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 28 March 2018 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 17 May 2016 | Active |
| 34 Prospect House, Gaywood Street, London, SE1 6HF | Secretary | 28 November 2008 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 20 December 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 20 December 2007 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 08 October 2012 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 17 January 2017 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 20 December 2007 | Active |
| 3 Rivermead Cottages, Mill Lane, Shiplake, Henley-On-Thames, RG9 3LZ | Director | 31 July 2009 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 20 December 2007 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 20 December 2007 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 09 June 2015 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 25 March 2015 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 20 December 2007 | Active |
| Lhr Airports Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-28 | Officers | Appoint person director company with name date. | Download |
| 2018-03-28 | Officers | Termination director company with name termination date. | Download |
| 2018-03-28 | Officers | Termination director company with name termination date. | Download |
| 2018-01-03 | Resolution | Resolution. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-23 | Officers | Appoint person director company with name date. | Download |
| 2017-01-13 | Officers | Termination director company with name termination date. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-18 | Officers | Appoint person director company with name date. | Download |
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