Heathrow T4 Gp Limited
Company Profile
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MicroHeathrow T4 Gp Limited
09734640•Private Limited With Share Capital
World Business Centre 2, Newall Road, Hounslow, TW62SF
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Incorporated
15/08/2015
Company Age
10 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Heathrow T4 Gp Limited (09734640) is a private limited with share capital incorporated on 15/08/2015 (10 years old) and registered in hounslow, TW62SF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/08/2015
TW62SF
Financial Overview
Total Assets
£1.0K
Liabilities
£4
Net Assets
£1.0K
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Change Person Director Company
Category:Officers
Date:23-03-2018
Change Person Director Company
Category:Officers
Date:23-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:06-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Resolution
Category:Resolution
Date:06-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2015
Incorporation Company
Category:Incorporation
Date:15-08-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
World Business Centre, 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW62SF
World Business Centre 2, Newall Road, Hounslow, Tw6 2Sf, TW62SFRegistered
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Contact
World Business Centre 2, Newall Road, Hounslow, TW62SF