HEATHROW (SP) LIMITED
THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW TW6 2GW- Active
- Private Limited Company
- Company No. 06458621
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW (SP) LIMITED was incorporated on Thursday, December 20, 2007 as a Private Limited Company with registered address in HOUNSLOW. HEATHROW (SP) 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 2 days.
| Name | HEATHROW (SP) LIMITED |
|---|---|
| Company number | 06458621 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW6 2GW |
|---|---|
| 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 |
|---|---|
| Heathrow Finance Plc 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
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 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 | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW (SP) LIMITED | 20 Dec 2007 |
| BAA (SP) LIMITED | 12 Oct 2012 |