Heathrow (Sp) Limited
Company Profile
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Large EnterpriseHeathrow (sp) Limited
06458621•Private Limited With Share Capital
The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GW
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Incorporated
20/12/2007
Company Age
18 years
Directors
3
Employees
7,925
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Heathrow (sp) Limited (06458621) is a private limited with share capital incorporated on 20/12/2007 (18 years old) and registered in middlesex, TW62GW. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/12/2007
TW62GW
7,925 employees
Financial Overview
Total Assets
£17.26B
Liabilities
£22.34B
Net Assets
£-5.08B
Turnover
£3.62B
Cash
£301.00M
Key Metrics
7,925
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Memorandum Articles
Category:Incorporation
Date:02-09-2024
Resolution
Category:Resolution
Date:24-08-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-08-2024
Legacy
Category:Insolvency
Date:22-08-2024
Resolution
Category:Resolution
Date:22-08-2024
Legacy
Category:Capital
Date:22-08-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2012
Change Of Name Notice
Category:Change Of Name
Date:12-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Termination Secretary Company With Name
Category:Officers
Date:02-09-2010
Auditors Resignation Company
Category:Auditors
Date:07-05-2010
Auditors Resignation Company
Category:Auditors
Date:30-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2010
Auditors Resignation Company
Category:Auditors
Date:22-04-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Capital Allotment Shares
Category:Capital
Date:05-01-2010
Capital Allotment Shares
Category:Capital
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Address
Date:01-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Mortgage
Date:27-08-2008
Legacy
Category:Mortgage
Date:27-08-2008
Legacy
Category:Mortgage
Date:27-08-2008
Resolution
Category:Resolution
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Memorandum Articles
Category:Incorporation
Date:15-05-2008
Memorandum Articles
Category:Incorporation
Date:14-05-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date30/03/2026
Latest Accounts31/12/2025
Trading Addresses
The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GWRegistered
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