Menna Overview
Here’s a quick overview of HEATHROW (SP) LIMITED 👀 — a Hounslow, Middlesex based business that started in 2007.
HEATHROW (SP) LIMITED
- Company statusactive
- Company No06458621
- Age18 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 19 years ago.
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- CCJs0
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
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Memorandum Articles
1 Year Ago on 02 Sep 2024
Resolution
1 Year Ago on 24 Aug 2024
Statement Of Companys Objects
1 Year Ago on 22 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Resolution
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Capital Allotment Shares
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 20 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Martin Andrew | director | May 1983 | 01 Apr 2022 |
| DING, Yuanyuan | director | Aug 1979 | 28 Mar 2018 |
| LUBIN, Christelle Claire Colette | director | Mar 1982 | 10 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heathrow Finance Plc | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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MAROUDAS, Frederick Ian are mutual persons.
MAROUDAS, Frederick Ian are mutual persons.
MAROUDAS, Frederick Ian are mutual persons.
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UZIELLI, Michael Robin are mutual persons.
UZIELLI, Michael Robin are mutual persons.
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Here’s a quick overview of HEATHROW (SP) LIMITED 👀 — a Hounslow, Middlesex based business that started in 2007.