Heathrow Opco Ltd
Company Profile
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MediumHeathrow Opco Ltd
08664490•Private Limited With Share Capital
World Business Centre 2, Newall Road, Hounslow, TW62SF
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Incorporated
27/08/2013
Company Age
12 years
Directors
5
Employees
201
SIC Code
55100
Risk
not scored
Company Overview
Registration, classification & business activity
Heathrow Opco Ltd (08664490) is a private limited with share capital incorporated on 27/08/2013 (12 years old) and registered in hounslow, TW62SF. The company operates under SIC code 55100 and is classified as Medium.
Heathrow edwardian hotel ltd is a hospitality company based out of 140 bath road, hayes, united kingdom.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 27/08/2013
TW62SF
201 employees
Financial Overview
Total Assets
£44.49M
Liabilities
£7.77M
Net Assets
£36.72M
Turnover
£24.00M
Cash
£1.60M
Key Metrics
201
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
79
Document Name
Category
Date
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-02-2026
Gazette Notice Voluntary
Category:Gazette
Date:06-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2024
Legacy
Category:Capital
Date:12-06-2024
Legacy
Category:Insolvency
Date:12-06-2024
Resolution
Category:Resolution
Date:12-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:24-09-2014
Change Sail Address Company With New Address
Category:Address
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-12-2013
Memorandum Articles
Category:Incorporation
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2013
Incorporation Company
Category:Incorporation
Date:27-08-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date02/08/2024
Latest Accounts31/12/2023
Trading Addresses
One Berkeley Street, London, W1J8DJ
World Business Centre 2, Newall Road, Hounslow, Tw6 2Sf, TW62SFRegistered
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Contact
02071759545customerservice@heathrowparking.comdiscounts@heathrowparking.comsupport@heathrowparking.comheathrow.com
World Business Centre 2, Newall Road, Hounslow, TW62SF