Heathrow T5 Hotel Limited

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Heathrow T5 Hotel Limited

03896804•Private Limited With Share Capital

World Business Centre 2, Newall Road, Hounslow, TW62SF
WebsiteEmail02087577696

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Incorporated

20/12/1999

Company Age

26 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Heathrow T5 Hotel Limited (03896804) is a private limited with share capital incorporated on 20/12/1999 (26 years old) and registered in hounslow, TW62SF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/12/1999
TW62SF

Financial Overview

Total Assets

£425.94M

Liabilities

£203.08M

Net Assets

£222.86M

Turnover

£22.06M

Cash

£552.4K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
C
carlton jeffrey brown
director
S
surinder arora
director
S
sunita arora
director
S
sanjay arora
director
S
sanjeev kumar roda
director

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Legacy
Category:Miscellaneous
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Legacy
Category:Return
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2016
Resolution
Category:Resolution
Date:11-07-2016
Change Of Name Notice
Category:Change Of Name
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2015
Change Of Name Notice
Category:Change Of Name
Date:24-11-2015
Miscellaneous
Category:Miscellaneous
Date:26-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Move Registers To Registered Office Company
Category:Address
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2012
Legacy
Category:Mortgage
Date:20-04-2012
Legacy
Category:Mortgage
Date:20-04-2012
Legacy
Category:Mortgage
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2012
Termination Secretary Company With Name
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Move Registers To Sail Company
Category:Address
Date:30-01-2010
Change Sail Address Company
Category:Address
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Memorandum Articles
Category:Incorporation
Date:17-09-2009

Import / Export

Imports
12 Months7
60 Months33
Exports
12 Months5
60 Months22

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025

Trading Addresses

World Business Centre, 3 Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW62FL
World Business Centre 2, Newall Road, Hounslow, Tw6 2Sf, TW62SFRegistered

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Contact

02087577696
careers@thearoragroup.com
heathrow.com
World Business Centre 2, Newall Road, Hounslow, TW62SF