HEATHROW T4 GP LIMITED

Q: What is the latest filing for HEATHROW T4 GP LIMITED?

The latest filing was on 27/02/2026: **Termination of appointment** of David Bywater as a director on 2026-01-08.

Key Data

Status

Active

Company No.

09734640

Incorporation date

15/08/2015

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2015)

27/02/2026

Termination of appointment of David Bywater as a director on 2026-01-08

View PDF (1 pages)

09/01/2026

Appointment of Mr David Bywater as a director on 2026-01-08

View PDF (2 pages)

27/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (50 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

25/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (55 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

11/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (56 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

05/06/2023

Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 2023-06-05

View PDF (1 pages)

14/02/2023

Appointment of Mr Wong Ka Lok as a director on 2023-02-14

View PDF (2 pages)

12/02/2023

Termination of appointment of Siu Tung Tony Yeung as a director on 2022-12-30

View PDF (1 pages)

17/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (55 pages)

04/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

03/11/2022

Cessation of 555 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

06/04/2022

Termination of appointment of Athos George Yiannis as a secretary on 2022-02-18

View PDF (1 pages)

15/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (57 pages)

06/10/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

17/08/2021

Notification of 555 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2021

Withdrawal of a person with significant control statement on 2021-08-17

View PDF (2 pages)

10/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (55 pages)

02/09/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (35 pages)

04/09/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

03/01/2019

Secretary's details changed for Athos George Yiannis on 2019-01-03

View PDF (1 pages)

21/12/2018

Registration of charge 097346400003, created on 2018-12-17

View PDF (12 pages)

09/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (34 pages)

02/10/2018

Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2018-10-02

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (4 pages)

23/03/2018

Director's details changed

View PDF (2 pages)

23/03/2018

Director's details changed

View PDF (2 pages)

22/03/2018

Director's details changed for Mr Carlton Jeffrey Brown on 2018-03-22

View PDF (2 pages)

22/03/2018

Secretary's details changed for Athos Yiannis on 2018-03-22

View PDF (1 pages)

22/03/2018

Director's details changed for Mr Carlton Jeffrey Brown on 2018-03-22

View PDF (2 pages)

22/03/2018

Secretary's details changed for Athos Yiannis on 2018-03-22

View PDF (1 pages)

09/03/2018

Accounts for a small company made up to 2017-03-31

View PDF (40 pages)

27/12/2017

Registration of charge 097346400001, created on 2017-12-15

View PDF (36 pages)

27/12/2017

Registration of charge 097346400002, created on 2017-12-15

View PDF (32 pages)

14/12/2017

Director's details changed for Mr Surinder Arora on 2017-12-14

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

10/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

09/10/2017

Cessation of Ljt4 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

09/10/2017

Cessation of 555 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

03/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (21 pages)

11/10/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (7 pages)

17/11/2015

Appointment of Whitebridge Hospitality Limited as a director on 2015-10-15

View PDF (3 pages)

06/11/2015

Statement of capital following an allotment of shares on 2015-10-15

View PDF (6 pages)

06/11/2015

Change of share class name or designation

View PDF (2 pages)

06/11/2015

Appointment of Surinder Arora as a director on 2015-10-15

View PDF (3 pages)

06/11/2015

Termination of appointment of Athos George Yiannis as a director on 2015-10-15

View PDF (2 pages)

06/11/2015

Resolutions

View PDF (18 pages)

06/11/2015

Appointment of Siu Tung Tony Yeung as a director on 2015-10-15

View PDF (3 pages)

17/08/2015

Current accounting period shortened from 2016-08-31 to 2016-03-31

View PDF (1 pages)

15/08/2015

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

14/08/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

HEATHROW T4 GP LIMITED has not submitted financial statements

HEATHROW T4 GP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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Growing of other non-perennial crops

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Mixed farming

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02153348

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Description

About HEATHROW T4 GP LIMITED

HEATHROW T4 GP LIMITED is an(a) Active company incorporated on 15/08/2015 with the registered office located at World Business Centre 2, Newall Road, Hounslow TW6 2SF. There are currently 4 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 T4 GP LIMITED?

HEATHROW T4 GP LIMITED is currently Active. It was registered on 15/08/2015 .

Where is HEATHROW T4 GP LIMITED located?

HEATHROW T4 GP LIMITED is registered at World Business Centre 2, Newall Road, Hounslow TW6 2SF.

What does HEATHROW T4 GP LIMITED do?

HEATHROW T4 GP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HEATHROW T4 GP LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of David Bywater as a director on 2026-01-08.