This company is commonly known as The Heathrow Hotel Limited. The company was founded 26 years ago and was given the registration number 03458007. The firm's registered office is in HOUNSLOW. You can find them at World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | THE HEATHROW HOTEL LIMITED |
|---|---|---|
| Company Number | : | 03458007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF | Secretary | 05 January 2015 | Active |
| World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF | Director | 11 November 2019 | Active |
| World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF | Director | 16 January 2012 | Active |
| 19a Woodlands Ride, Ascot, SL5 9HP | Secretary | 22 June 2006 | Active |
| 40 Highfield Drive, Ickenham, UB10 8AN | Secretary | 30 October 1997 | Active |
| Hallow Hill House, Chandlers Hill, Iver Heath, SL0 0EA | Secretary | 15 September 2001 | Active |
| Hallow Hill House, Chandlers Hill, Slough Road, SL0 0EA | Secretary | 31 January 2001 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 30 October 1997 | Active |
| Hush Willows, Wentworth Drive, Virginia Water, GU25 4NY | Director | 30 October 1997 | Active |
| 52 Queens Road, Beckenham, BR3 4JL | Director | 31 January 2001 | Active |
| 14 Shefford Crescent, Wokingham, RG40 1YP | Director | 22 June 2006 | Active |
| World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA | Director | 16 January 2012 | Active |
| 13 Saxon Way, Old Windsor, Windsor, SL4 2PT | Director | 22 June 2006 | Active |
| Beans Roost, 31a Huxley Close, Cowley, UB8 3PG | Director | 31 January 2001 | Active |
| Hallow Hill House, Chandlers Hill, Slough Road, SL0 0EA | Director | 31 January 2001 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 30 October 1997 | Active |
| Solight Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-17 | Accounts | Change account reference date company previous extended. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-08 | Officers | Change person director company with change date. | Download |
| 2018-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-25 | Officers | Change person director company with change date. | Download |
| 2017-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
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