HEATHROW (SP) LIMITED

  • Company statusactive
  • Company No06458621
  • Age17 years 7 months Incorporated 20 December 2007
  • Officers3

Address

The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

HEATHROW (SP) LIMITED is an active company incorporated on 20 December 2007 and based in Hounslow, Middlesex. The company was registered 18 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Group

3 Months Ago on 15 Apr 2025

Appoint Person Director Company With Name Date

7 Months Ago on 23 Dec 2024

Termination Director Company With Name Termination Date

7 Months Ago on 23 Dec 2024

Confirmation Statement With Updates

7 Months Ago on 11 Dec 2024

Memorandum Articles

10 Months Ago on 02 Sep 2024

Resolution

11 Months Ago on 24 Aug 2024

Statement Of Companys Objects

11 Months Ago on 22 Aug 2024

Capital Statement Capital Company With Date Currency Figure

11 Months Ago on 22 Aug 2024

Legacy

11 Months Ago on 22 Aug 2024

Resolution

11 Months Ago on 22 Aug 2024

Legacy

11 Months Ago on 22 Aug 2024

Capital Allotment Shares

11 Months Ago on 22 Aug 2024

Termination Director Company With Name Termination Date

1 Year Ago on 30 Apr 2024

Accounts With Accounts Type Group

1 Year Ago on 15 Apr 2024

Confirmation Statement With No Updates

1 Year Ago on 01 Dec 2023

Accounts With Accounts Type Group

1 Year Ago on 14 Aug 2023

Confirmation Statement With No Updates

2 Years Ago on 30 Nov 2022

Accounts With Accounts Type Group

3 Years Ago on 21 Apr 2022

Appoint Person Director Company With Name Date

3 Years Ago on 01 Apr 2022

Termination Director Company With Name Termination Date

3 Years Ago on 01 Apr 2022

Confirmation Statement With No Updates

3 Years Ago on 06 Dec 2021

Accounts With Accounts Type Group

4 Years Ago on 08 Jun 2021

Confirmation Statement With No Updates

4 Years Ago on 30 Nov 2020

Accounts With Accounts Type Group

5 Years Ago on 20 Apr 2020

Confirmation Statement With No Updates

5 Years Ago on 02 Dec 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAILEY, Martin Andrewdirector May 198301 Apr 2022
DING, Yuanyuandirector Aug 197928 Mar 2018
LUBIN, Christelle Claire Collettedirector Mar 198210 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Heathrow Finance Plc 06 Apr 2016

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