HEATHROW OPCO LTD

Key Data

Status

Active

Company No.

08664490

Incorporation date

27/08/2013

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/09/2023)

17/02/2026

Voluntary strike-off action has been suspended

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06/01/2026

First Gazette notice for voluntary strike-off

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30/12/2025

Application to strike the company off the register

View PDF (3 pages)

27/08/2025

Confirmation statement made on 2025-08-27 with no updates

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09/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (4 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

05/07/2024

Appointment of Sanjay Arora as a director on 2024-06-28

View PDF (2 pages)

05/07/2024

Appointment of Surinder Arora as a director on 2024-06-28

View PDF (2 pages)

05/07/2024

Notification of Grove Hr Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

05/07/2024

Cessation of Sof 12 Robinson Bidco Limited as a person with significant control on 2024-06-28

View PDF (1 pages)

05/07/2024

Registered office address changed from One Berkeley Street London W1J 8DJ United Kingdom to World Business Centre 2 Newall Road Hounslow TW6 2SF on 2024-07-05

View PDF (1 pages)

05/07/2024

Termination of appointment of Msp Corporate Services Limited as a secretary on 2024-06-28

View PDF (1 pages)

05/07/2024

Termination of appointment of Thomas Mark Tolley as a director on 2024-06-28

View PDF (1 pages)

05/07/2024

Termination of appointment of Nicholas Mark Chadwick as a director on 2024-06-28

View PDF (1 pages)

05/07/2024

Termination of appointment of Christopher Scott Harrison Penny as a director on 2024-06-28

View PDF (1 pages)

03/07/2024

All of the property or undertaking has been released from charge 086644900003

View PDF (1 pages)

12/06/2024

Resolutions

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12/06/2024

Solvency Statement dated 10/06/24

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12/06/2024

Statement by Directors

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12/06/2024

Statement of capital on 2024-06-12

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10/02/2024

Certificate of change of name

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24/01/2024

Notification of Sof 12 Robinson Bidco Limited as a person with significant control on 2024-01-12

View PDF (2 pages)

24/01/2024

Cessation of Edwardian Hotel Finance Ltd as a person with significant control on 2024-01-12

View PDF (1 pages)

24/01/2024

Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH

View PDF (1 pages)

23/01/2024

Termination of appointment of Krishma Dear as a director on 2024-01-12

View PDF (1 pages)

23/01/2024

Termination of appointment of Andrew Hart as a director on 2024-01-12

View PDF (1 pages)

23/01/2024

Termination of appointment of Inderneel Singh as a director on 2024-01-12

View PDF (1 pages)

23/01/2024

Termination of appointment of Shashi Merag Shah as a director on 2024-01-12

View PDF (1 pages)

23/01/2024

Termination of appointment of Jasminder Singh as a director on 2024-01-12

View PDF (1 pages)

23/01/2024

Termination of appointment of Vijay Wason as a secretary on 2024-01-12

View PDF (1 pages)

23/01/2024

Termination of appointment of Amrit Singh as a director on 2024-01-12

View PDF (1 pages)

23/01/2024

Termination of appointment of Siraj Singh as a director on 2024-01-12

View PDF (1 pages)

23/01/2024

Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to One Berkeley Street London W1J 8DJ on 2024-01-23

View PDF (1 pages)

22/01/2024

Appointment of Mr Thomas Mark Tolley as a director on 2024-01-12

View PDF (2 pages)

22/01/2024

Appointment of Mr Nicholas Mark Chadwick as a director on 2024-01-12

View PDF (2 pages)

22/01/2024

Appointment of Mr Christopher Scott Harrison Penny as a director on 2024-01-12

View PDF (2 pages)

22/01/2024

Appointment of Msp Corporate Services Limited as a secretary on 2024-01-12

View PDF (2 pages)

15/01/2024

Satisfaction of charge 086644900001 in full

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15/01/2024

Registration of charge 086644900003, created on 2024-01-12

View PDF (47 pages)

12/01/2024

Satisfaction of charge 086644900002 in full

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

07/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 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

31/12/2023

Next confirmation date

27/08/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/12/2025

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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
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	12/01/2024 - 28/06/2024	273
Tolley, Thomas Mark	Director	12/01/2024 - 28/06/2024	104
Morley, John Robert	Director	27/08/2013 - 31/03/2020	69
Chadwick, Nicholas Mark	Director	12/01/2024 - 28/06/2024	93
Arora, Surinder	Director	28/06/2024 - Present	103

Persons with Significant Control

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

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03185729

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HEATHROW OPCO LTD

HEATHROW OPCO LTD is an(a) Active company incorporated on 27/08/2013 with the registered office located at World Business Centre 2, Newall Road, Hounslow TW6 2SF. There are currently 2 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 HEATHROW OPCO LTD?

HEATHROW OPCO LTD is currently Active. It was registered on 27/08/2013 .

Where is HEATHROW OPCO LTD located?

HEATHROW OPCO LTD is registered at World Business Centre 2, Newall Road, Hounslow TW6 2SF.

What does HEATHROW OPCO LTD do?

HEATHROW OPCO LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for HEATHROW OPCO LTD?

The latest filing was on 17/02/2026: Voluntary strike-off action has been suspended.