Menna Overview
Here’s a quick overview of HEATHROW OPCO LTD 👀 — a Hounslow based business that started in 2013.
HEATHROW OPCO LTD
- Company statusactive
- Company No08664490
- Age12 years 11 months Incorporated 27 August 2013
- Officers2
Address
World Business Centre 2, Newall Road, Hounslow, TW6 2SF, England
HEATHROW OPCO LTD is an active company incorporated on 27 August 2013 and based in Hounslow, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 03 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 12 Jun 2024
Resolution
2 Years Ago on 12 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 10 Feb 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARORA, Sanjay | director | Jul 1989 | 28 Jun 2024 |
| ARORA, Surinder | director | Sep 1958 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grove Hr Limited | 28 Jun 2024 | |
| Sof 12 Robinson Bidco Limited | 12 Jan 2024 | |
| Edwardian Hotel Finance Ltd | 06 Apr 2016 |
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ARORA, Sanjay, ARORA, Surinder are mutual persons.
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ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA, Sanjay, ARORA, Surinder are mutual persons.
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ARORA, Sanjay, ARORA, Surinder are mutual persons.
ARORA, Sanjay, ARORA, Surinder are mutual persons.
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CHADWICK, Nicholas Mark, DEAR, Krishma, HART, Andrew, PENNY, Christopher Scott Harrison, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Jasminder, SINGH, Siraj, Mrs., TOLLEY, Thomas Mark are mutual persons.
CHADWICK, Nicholas Mark, DEAR, Krishma, HART, Andrew, PENNY, Christopher Scott Harrison, SHAH, Shashi Merag, SINGH, Amrit, Mrs., SINGH, Inderneel, SINGH, Siraj, Mrs., TOLLEY, Thomas Mark are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HEATHROW OPCO LTD 👀 — a Hounslow based business that started in 2013.