HEATHROW (DSH) LIMITED
THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX  TW6 2GW- Active
- Private Limited Company
- Company No. 06458597
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW (DSH) LIMITED was incorporated on Thursday, December 20, 2007 as a Private Limited Company with registered address in MIDDLESEX. HEATHROW (DSH) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 9 months and 3 days.
Name | HEATHROW (DSH) LIMITED |
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Company number | 06458597 |
Company type | Private Limited Company |
Incorporation date | 20 Dec 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE COMPASS CENTRE NELSON ROAD HOUNSLOW MIDDLESEX TW6 2GW |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Lhr Airports Limited Nelson Road, TW6 2GW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (6 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 28 December 2016 |
Last confirmation statement dated | 30 November 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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HEATHROW (DSH) LIMITED | 20 Dec 2007 |
BAA (DSH) LIMITED | 28 Sep 2012 |