Menna Overview
Here’s a quick overview of HEATHROW HOTEL (LONDON) LIMITED 👀 — a London based business that started in 1959.
HEATHROW HOTEL (LONDON) LIMITED
- Company statusactive
- Company No00623241
- Age67 years 4 months Incorporated 16 March 1959
- Officers4
Address
110 Central Street, London, EC1V 8AJ, England
HEATHROW HOTEL (LONDON) LIMITED is an active company incorporated on 16 March 1959 and based in London, England. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 17 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 01 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 31 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Aug 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Legacy
5 Years Ago on 11 May 2021
Legacy
5 Years Ago on 11 May 2021
Resolution
5 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SABBERTON-COE, Richard | secretary | 23 Sept 2019 | |
| CHENG, Cynthia | director | Apr 1975 | 01 Jun 2021 |
| HUTTON, Richard Edward | director | Aug 1985 | 09 Oct 2023 |
| TAYLOR, Gavin Stephen | director | Sep 1974 | 07 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clermont Hotel Group Limited | 06 Apr 2016 |
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CHENG, Cynthia, HUTTON, Richard Edward, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., DURANT, Ian Charles, HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, NEWSOME, Gillian Anne, NICHOLAS, Peter Alexander, O'MAHONEY, Michael, OSTRIDGE, Mark are mutual persons.
CHENG, Cynthia, HUTTON, Richard Edward, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., CATTERMOLE, Ian Kendall, HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, NEWSOME, Gillian Anne, NICHOLAS, Peter Alexander, O'MAHONEY, Michael, OSTRIDGE, Mark are mutual persons.
CHENG, Cynthia, HUTTON, Richard Edward, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., DURANT, Ian Charles, HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, NEWSOME, Gillian Anne, NICHOLAS, Peter Alexander, O'MAHONEY, Michael, OSTRIDGE, Mark are mutual persons.
CHENG, Cynthia, HUTTON, Richard Edward, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., DURANT, Ian Charles, HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, NEWSOME, Gillian Anne, NICHOLAS, Peter Alexander, O'MAHONEY, Michael, OSTRIDGE, Mark are mutual persons.
CHENG, Cynthia, HUTTON, Richard Edward, TAYLOR, Gavin Stephen, DENOMA, Michael Bernard, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, MORGAN, Alan are mutual persons.
CHENG, Cynthia, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., CATTERMOLE, Ian Kendall, HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, NICHOLAS, Peter Alexander, OSTRIDGE, Mark are mutual persons.
CHENG, Cynthia, HUTTON, Richard Edward, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., CATTERMOLE, Ian Kendall, HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, NICHOLAS, Peter Alexander, O'MAHONEY, Michael, OSTRIDGE, Mark are mutual persons.
CHENG, Cynthia, HUTTON, Richard Edward, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., CATTERMOLE, Ian Kendall, HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, NICHOLAS, Peter Alexander, O'MAHONEY, Michael, OSTRIDGE, Mark are mutual persons.
CHENG, Cynthia, HUTTON, Richard Edward, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., CATTERMOLE, Ian Kendall, HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, NICHOLAS, Peter Alexander, O'MAHONEY, Michael, OSTRIDGE, Mark are mutual persons.
CHENG, Cynthia, HUTTON, Richard Edward, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., DURANT, Ian Charles, HIRANI, Sheena, HOWDEN, Graham, MCGUIRK, Julie, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, MOK, Rayman, MORGAN, Alan, NEWSOME, Gillian Anne, O'MAHONEY, Michael, OSTRIDGE, Mark are mutual persons.
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CHENG, Cynthia, HUTTON, Richard Edward, TAYLOR, Gavin Stephen, DENOMA, Michael Bernard, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, MORGAN, Alan are mutual persons.
CHENG, Cynthia, HUTTON, Richard Edward, TAYLOR, Gavin Stephen, BLACKWELL, Seok Hui, Ms., CATTERMOLE, Ian Kendall, HIRANI, Sheena, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, GALLAGHER, Neil, HO, Kah Meng, HUGHES, Andy, MOK, Rayman, MORGAN, Alan, NEWSOME, Gillian Anne, O'MAHONEY, Michael are mutual persons.
CHENG, Cynthia, TAYLOR, Gavin Stephen, DENOMA, Michael Bernard, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, MORGAN, Alan are mutual persons.
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CHENG, Cynthia, HUTTON, Richard Edward, TAYLOR, Gavin Stephen, HIRANI, Sheena, HOWDEN, Graham, MCGUIRK, Julie, AMARSI, Arun, DENOMA, Michael Bernard, FAIRLEY, Neil Duff, GALLAGHER, Neil, HERBERT, Peter Michael, HO, Kah Meng, HUGHES, Andy, LOW, Eng Juay Edwin, MOK, Rayman, MORGAN, Alan, NEWSOME, Gillian Anne, NICHOLAS, Peter Alexander, O'MAHONEY, Michael, OSTRIDGE, Mark are mutual persons.
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TAYLOR, Gavin Stephen are mutual persons.
TAYLOR, Gavin Stephen are mutual persons.
TAYLOR, Gavin Stephen are mutual persons.
TAYLOR, Gavin Stephen are mutual persons.
TAYLOR, Gavin Stephen are mutual persons.
TAYLOR, Gavin Stephen are mutual persons.
BAXANDALL, Catherine Elizabeth are mutual persons.
BAXANDALL, Catherine Elizabeth are mutual persons.
BAXANDALL, Catherine Elizabeth are mutual persons.
BAXANDALL, Catherine Elizabeth are mutual persons.
BAXANDALL, Catherine Elizabeth are mutual persons.
BAXANDALL, Catherine Elizabeth are mutual persons.
BAXANDALL, Catherine Elizabeth are mutual persons.
BAXANDALL, Catherine Elizabeth are mutual persons.
BAXANDALL, Catherine Elizabeth are mutual persons.
BAXANDALL, Catherine Elizabeth are mutual persons.
BAXANDALL, Catherine Elizabeth are mutual persons.
BAXANDALL, Catherine Elizabeth are mutual persons.
BAXANDALL, Catherine Elizabeth are mutual persons.
BAXANDALL, Catherine Elizabeth are mutual persons.
BLACKWELL, Seok Hui, Ms., CATTERMOLE, Ian Kendall, MCGUIRK, Julie, AMARSI, Arun, GALLAGHER, Neil, HO, Kah Meng, HUGHES, Andy are mutual persons.
BLACKWELL, Seok Hui, Ms., CATTERMOLE, Ian Kendall, MCGUIRK, Julie, AMARSI, Arun, GALLAGHER, Neil, HO, Kah Meng, HUGHES, Andy are mutual persons.
BLACKWELL, Seok Hui, Ms., CATTERMOLE, Ian Kendall, MCGUIRK, Julie, AMARSI, Arun, GALLAGHER, Neil, HO, Kah Meng, HUGHES, Andy are mutual persons.
CATTERMOLE, Ian Kendall are mutual persons.
CATTERMOLE, Ian Kendall are mutual persons.
CATTERMOLE, Ian Kendall are mutual persons.
CATTERMOLE, Ian Kendall are mutual persons.
DURANT, Ian Charles are mutual persons.
DURANT, Ian Charles are mutual persons.
DURANT, Ian Charles are mutual persons.
DURANT, Ian Charles are mutual persons.
DURANT, Ian Charles are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
BOYLE, Andrew Iain are mutual persons.
FAIRLEY, Neil Duff are mutual persons.
FAIRLEY, Neil Duff are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
FIGGE, Heiko are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
MORGAN, Alan are mutual persons.
O'MAHONEY, Michael are mutual persons.
OSTRIDGE, Mark are mutual persons.
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FIGGE, Heiko are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HEATHROW HOTEL (LONDON) LIMITED 👀 — a London based business that started in 1959.