GH HEATHROW LTD.

Key Data

Status

Active

Company No.

02813292

Incorporation date

27/04/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

25/03/2026

Termination of appointment of Carey Stuart as a director on 2026-03-18

View PDF (1 pages)

25/03/2026

Appointment of Mr Aaron Van Den Berg as a director on 2026-03-18

View PDF (2 pages)

06/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

12/08/2025

Change of details for Aviance Uk Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

07/08/2025

Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04

View PDF (1 pages)

04/08/2025

Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04

View PDF (1 pages)

31/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

13/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

26/09/2024

Termination of appointment of Sam Sawers as a director on 2024-09-19

View PDF (1 pages)

10/09/2024

Appointment of Ms Carey Stuart as a director on 2024-09-10

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

14/07/2023

Director's details changed for Mr Richard Swan on 2023-06-22

View PDF (2 pages)

02/05/2023

Termination of appointment of Mark Robert Ferriday as a director on 2023-04-30

View PDF (1 pages)

02/05/2023

Appointment of Mr Sam Sawers as a director on 2023-05-01

View PDF (2 pages)

04/04/2023

Accounts for a dormant company made up to 2022-07-02

View PDF (6 pages)

23/02/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

18/10/2022

Director's details changed for Mr Richard Swan on 2022-10-10

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sawers, Sam	Director	01/05/2023 - 19/09/2024	18
INSTANT COMPANIES LIMITED	Nominee Director	27/04/1993 - 17/05/1993	43699
Butcher, Ian Philip	Director	19/10/1998 - 01/07/2007	71
Ludeman, Keith Lawrence	Director	10/07/2006 - 02/07/2011	96
Ryan, Peter Henry	Director	20/01/1994 - 11/01/1996	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GH HEATHROW LTD.

GH HEATHROW LTD. is an(a) Active company incorporated on 27/04/1993 with the registered office located at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GH HEATHROW LTD.?

GH HEATHROW LTD. is currently Active. It was registered on 27/04/1993 .

Where is GH HEATHROW LTD. located?

GH HEATHROW LTD. is registered at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL.

What does GH HEATHROW LTD. do?

GH HEATHROW LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GH HEATHROW LTD.?

The latest filing was on 25/03/2026: Termination of appointment of Carey Stuart as a director on 2026-03-18.