The Heathrow Hotel Limited

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The Heathrow Hotel Limited

03458007•Private Limited With Share Capital

World Business Centre 2, Newall Road, Hounslow, TW62SF
Website08003308086

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Incorporated

30/10/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Heathrow Hotel Limited (03458007) is a private limited with share capital incorporated on 30/10/1997 (28 years old) and registered in hounslow, TW62SF. The company operates under SIC code 55100 - hotels and similar accommodation.

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Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 30/10/1997
TW62SF

Financial Overview

Total Assets

£42.3K

Liabilities

£799.8K

Net Assets

£-757.4K

Cash

£42.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
sapna niraula
director
S
sunita arora
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Move Registers To Registered Office Company
Category:Address
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Sail Address Company
Category:Address
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:14-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2006
Legacy
Category:Address
Date:07-07-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Address
Date:01-11-2005
Legacy
Category:Address
Date:28-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:30-12-2003
Legacy
Category:Address
Date:30-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Annual Return
Date:13-11-2001
Legacy
Category:Officers
Date:24-10-2001
Legacy
Category:Officers
Date:24-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2001
Legacy
Category:Capital
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Address
Date:07-02-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Officers
Date:07-02-2001

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Bath Road, West Drayton, Middlesex, UB70EQ
World Business Centre 2, Newall Road, Hounslow, Tw6 2Sf, TW62SFRegistered

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Contact

08003308086
thistle.co.uk
World Business Centre 2, Newall Road, Hounslow, TW62SF