Heathrow T5 Hotel Limited. net worth, address, company information. Free

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Heathrow T5 Hotel Limited (registration number 03896804) is a private limited company started on 1999-12-20 in United Kingdom. This business has its registered office at World Business Centre 2, Newall Road, Hounslow TW6 2SF. Having undergone a change in 2016-07-11, the previous name this firm used was Arora Heathrow Holdings Limited. Heathrow T5 Hotel Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Heathrow T5 Hotel Limited
Number	03896804
Date of Incorporation:	Mon, 20th Dec 1999
End of financial year:	31 March
Address:	World Business Centre 2, Newall Road, Hounslow, TW6 2SF
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Sanjay A. (appointed on 26 October 2021), Carlton B. (appointment date: 15 June 2010), Sanjeev R. (appointed on 21 April 2005). The official register reports 4 persons of significant control, namely: Arora T5 Holdings Limited can be found at Newall Road, London Heathrow Airport, TW6 2SF Hounslow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Grove Acquisitions Limited can be found at Newall Road, TW6 2SF Hounslow, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Arora Hotels Limited can be found at Newall Road, London Heathrow Airport, TW6 2SF Hounslow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Arora T5 Holdings Limited

19 October 2016

Address	World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10276820
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grove Acquisitions Limited

6 April 2016 - 19 October 2016

Address	World Business Centre 2 Newall Road, Hounslow, Middlesex, TW6 2SF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08123071
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arora Hotels Limited

19 October 2016 - 19 October 2016

Address	World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05523006
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amsl Investments Limited

6 April 2016 - 6 April 2016

Address	World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, England
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	112739
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2023/03/31 filed on: 30th, November 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 30th, November 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 17th, November 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 18th, October 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 10th, December 2020 \| accounts	Free Download (23 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 9th, October 2018 \| accounts	Free Download (19 pages)
(AA01) Extension of accounting period to 2018/03/31 from 2018/03/30 filed on: 17th, April 2018 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2017/03/31 filed on: 3rd, January 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 8th, December 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/20 filed on: 30th, March 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 4th, January 2016 \| accounts	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 15th, June 2015 \| accounts	Free Download (34 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/20 filed on: 20th, February 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 9th, December 2014 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/20 filed on: 25th, February 2014 \| annual return	Free Download (10 pages)
(SH01) 52101.00 GBP is the capital in company's statement on 2014/02/25 capital
(AR01) Annual return with complete list of members, drawn up to 2012/12/20 filed on: 25th, January 2013 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 8th, October 2012 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/20 filed on: 22nd, December 2011 \| annual return	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/20 filed on: 11th, January 2011 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 17th, November 2010 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 23rd, August 2010 \| accounts	Free Download (41 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/20 filed on: 1st, February 2010 \| annual return	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2009/03/30 filed on: 8th, January 2010 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 5th, August 2008 \| accounts	Free Download (29 pages)
(363a) Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 14th, September 2007 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 14th, September 2007 \| accounts	Free Download (28 pages)
(363a) Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/03/31 filed on: 15th, December 2006 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2006/03/31 filed on: 15th, December 2006 \| accounts	Free Download (29 pages)
(363s) Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 2006/02/06 with complete member list filed on: 6th, February 2006 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Director's particulars changed) up to 2006/02/06 annual return
(AA) Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, October 2005 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, October 2005 \| accounts	Free Download (24 pages)
(363s) Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 26th, January 2005 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 26th, January 2005 \| accounts	Free Download (25 pages)
(363s) Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004 \| annual return	Free Download (9 pages)
(363(190)) Location of debenture register address changed annual return
(363s) Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004 \| annual return	Free Download (9 pages)
(363(190)) Location of debenture register address changed annual return
(AA) Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 4th, February 2004 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 4th, February 2004 \| accounts	Free Download (24 pages)
(363a) Annual return drawn up to 2003/01/02 with complete member list filed on: 2nd, January 2003 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2003/01/02 with complete member list filed on: 2nd, January 2003 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 2nd, October 2002 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 2nd, October 2002 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to 2002/02/20 with complete member list filed on: 20th, February 2002 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2002/02/20 with complete member list filed on: 20th, February 2002 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 25th, September 2001 \| accounts	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 25th, September 2001 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2001/03/14 with complete member list filed on: 14th, March 2001 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2001/03/14 with complete member list filed on: 14th, March 2001 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 7th, February 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 7th, February 2001 \| accounts	Free Download (1 page)

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