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HEATHROW OPERATING COMPANY LIMITED

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

This company is commonly known as Heathrow Operating Company Limited. The company was founded 8 years ago and was given the registration number 10175444. The firm's registered office is in ISLEWORTH. You can find them at The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HEATHROW OPERATING COMPANY LIMITED
Company Number:10175444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom, TW7 4QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 690 Great West Road, Osterley Village, Isleworth, United Kingdom, TW7 4PU

Director12 December 2018Active
The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, United Kingdom, TW7 4QE

Director11 May 2016Active

People with Significant Control

Bathroad Corp S.A.R.L
Notified on:10 May 2017
Status:Active
Country of residence:United Kingdom
Address:First Floor, 690 Great West Road, Isleworth, United Kingdom, TW7 4PU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type medium.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-05Persons with significant control

Second filing cessation of a person with significant control.

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2023-07-10Persons with significant control

Notification of a person with significant control statement.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Address

Change registered office address company with date old address new address.

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2023-03-18Gazette

Gazette filings brought up to date.

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2023-03-17Accounts

Accounts with accounts type small.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type small.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type small.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type small.

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2019-03-25Incorporation

Memorandum articles.

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2019-02-04Resolution

Resolution.

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2019-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-12Officers

Termination director company with name termination date.

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2018-12-12Officers

Appoint person director company with name date.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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