HEATHROW OPERATING COMPANY LIMITED

Key Data

Status

Active

Company No.

10175444

Incorporation date

11/05/2016

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

21/04/2026

Appointment of Mr Jean-Marc Stephane Poumel as a director on 2026-04-13

View PDF (2 pages)

07/04/2026

Satisfaction of charge 101754440005 in full

View PDF (1 pages)

04/02/2026

Termination of appointment of Babak Mazloom as a director on 2025-11-28

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03/12/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

10/11/2025

Confirmation statement made on 2025-10-23 with no updates

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16/04/2025

Director's details changed for Mr Karim Daou on 2025-04-15

View PDF (2 pages)

16/04/2025

Director's details changed for Mrs Ka Man Hung on 2025-04-15

View PDF (2 pages)

15/04/2025

Registered office address changed from , First Floor 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom to Holiday Inn 276 Bath Road West Drayton UB7 0DQ on 2025-04-15

View PDF (1 pages)

10/04/2025

Registration of charge 101754440006, created on 2025-03-31

View PDF (37 pages)

04/04/2025

Withdrawal of a person with significant control statement on 2025-04-04

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04/04/2025

Notification of Western Harbor Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

03/04/2025

Appointment of Mr Karim Daou as a director on 2025-03-31

View PDF (2 pages)

03/04/2025

Appointment of Mrs Ka Man Hung as a director on 2025-03-31

View PDF (2 pages)

10/01/2025

Satisfaction of charge 101754440004 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 101754440003 in full

View PDF (1 pages)

16/12/2024

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

View PDF (24 pages)

24/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

22/05/2024

Registration of charge 101754440005, created on 2024-05-21

View PDF (55 pages)

15/05/2024

Satisfaction of charge 101754440001 in full

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15/05/2024

Satisfaction of charge 101754440002 in full

View PDF (1 pages)

10/01/2024

Accounts for a medium company made up to 2022-12-31

View PDF (24 pages)

26/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

05/09/2023

Second filing for the cessation of Bathroad Corp S.A.R.L as a person with significant control

View PDF (6 pages)

10/07/2023

Cessation of Bathroad Corp S.A.R.L as a person with significant control on 2023-07-10

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10/07/2023

Notification of a person with significant control statement

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07/07/2023

Registration of charge 101754440004, created on 2023-07-06

View PDF (54 pages)

06/07/2023

Registered office address changed from , the Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom to Holiday Inn 276 Bath Road West Drayton UB7 0DQ on 2023-07-06

View PDF (1 pages)

06/07/2023

Change of details for Bathroad Corp S.A.R.L as a person with significant control on 2023-07-06

View PDF (2 pages)

18/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-10-23 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

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mazloom, Babak	Director	12/12/2018 - 28/11/2025	8
Daou, Karim	Director	31/03/2025 - Present	-
Hung, Ka Man	Director	31/03/2025 - Present	-

Persons with Significant Control

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

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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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Description

About HEATHROW OPERATING COMPANY LIMITED

HEATHROW OPERATING COMPANY LIMITED is an(a) Active company incorporated on 11/05/2016 with the registered office located at Holiday Inn, 276 Bath Road, West Drayton UB7 0DQ. 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 OPERATING COMPANY LIMITED?

HEATHROW OPERATING COMPANY LIMITED is currently Active. It was registered on 11/05/2016 .

Where is HEATHROW OPERATING COMPANY LIMITED located?

HEATHROW OPERATING COMPANY LIMITED is registered at Holiday Inn, 276 Bath Road, West Drayton UB7 0DQ.

What does HEATHROW OPERATING COMPANY LIMITED do?

HEATHROW OPERATING COMPANY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for HEATHROW OPERATING COMPANY LIMITED?

The latest filing was on 21/04/2026: Appointment of Mr Jean-Marc Stephane Poumel as a director on 2026-04-13.