Heathrow Hotel (London) Limited

DataGardener
live
Small

Heathrow Hotel (london) Limited

00623241•Private Limited With Share Capital

110 Central Street, London, EC1V8AJ
02075543890

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/03/1959

Company Age

67 years

Directors

4

Employees

67

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Heathrow Hotel (london) Limited (00623241) is a private limited with share capital incorporated on 16/03/1959 (67 years old) and registered in london, EC1V8AJ. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 16/03/1959
EC1V8AJ
67 employees

Financial Overview

Total Assets

£37.70M

Liabilities

£30.22M

Net Assets

£7.47M

Turnover

£10.67M

Cash

£142.0K

Key Metrics

67

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
richard edward hutton
director
C
cynthia cheng
director
G
gavin stephen taylor
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Legacy
Category:Capital
Date:11-05-2021
Legacy
Category:Insolvency
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2017
Legacy
Category:Capital
Date:21-06-2017
Legacy
Category:Insolvency
Date:21-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Capital Allotment Shares
Category:Capital
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Resolution
Category:Resolution
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Accounts With Made Up Date
Category:Accounts
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2013
Termination Secretary Company With Name
Category:Officers
Date:09-05-2013
Accounts With Made Up Date
Category:Accounts
Date:05-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2013
Termination Secretary Company With Name
Category:Officers
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2012
Termination Secretary Company With Name
Category:Officers
Date:11-01-2012
Accounts With Made Up Date
Category:Accounts
Date:03-11-2011
Termination Secretary Company With Name
Category:Officers
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Accounts With Made Up Date
Category:Accounts
Date:10-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Accounts With Made Up Date
Category:Accounts
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date04/11/2025
Latest Accounts30/06/2025

Trading Addresses

110 Central Street, London, EC1V8AJRegistered

Related Companies

10
aston hotels (sheffield) limited
live
aston hotels limited
live
clermont hotel group limited
live
the grosvenor hotel victoria limited
live
the charing cross hotel limited
live
prime investors capital limited
live
thistle edinburgh tenant ltd
live
the strathmore hotel (luton) limited
live
kensington gardens hotel (london) limited
live
bloomsbury hotel (london) limited
live

Contact

02075543890
110 Central Street, London, EC1V8AJ