Heathrow (dsh) Limited. net worth, address, company information. Free

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Heathrow (Dsh) Limited (registration number 06458597) is a private limited company legally formed on 2007-12-20. This enterprise is located at The Compass Centre Nelson Road, Hounslow, Middlesex TW6 2GW. Having undergone a change in 2012-09-28, the previous name the enterprise used was Baa (Dsh) Limited. Heathrow (Dsh) Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Heathrow (dsh) Limited
Number	06458597
Date of Incorporation:	2007-12-20
End of financial year:	31 December
Address:	The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this company, we can name: Martin B. (appointed on 01 April 2022), Yuanyuan D. (appointment date: 28 March 2018), Javier E. (appointed on 17 May 2016). The official register lists 1 person of significant control - Lhr Airports Limited, a company that can be found at Nelson Road, TW6 2GW Hounslow, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lhr Airports Limited

6 April 2016

Address	The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	01930855
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (30 pages)
(AP01) New director appointment on Friday 1st April 2022. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st March 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 28th, August 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, June 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 30th, April 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 13th, June 2018 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Wednesday 28th March 2018. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 23rd March 2018 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 23rd March 2018 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 3rd, January 2018 \| resolution	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 14th, August 2017 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Tuesday 17th January 2017. filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 9th January 2017 filed on: 13th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 12th, August 2016 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Tuesday 17th May 2016. filed on: 18th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 17th May 2016 filed on: 18th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th November 2015 filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 2176545482.30 GBP is the capital in company's statement on Monday 30th November 2015 capital
(AP01) New director appointment on Tuesday 9th June 2015. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, May 2015 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on Wednesday 25th March 2015 filed on: 25th, March 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 25th March 2015. filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th November 2014 filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
(SH01) 2176545482.30 GBP is the capital in company's statement on Monday 1st December 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 27th, March 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th November 2013 filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
(SH01) 2176545482.30 GBP is the capital in company's statement on Tuesday 3rd December 2013 capital
(CH01) On Thursday 28th March 2013 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 15th, March 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th November 2012 filed on: 24th, December 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Monday 15th October 2012. filed on: 15th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 15th October 2012 filed on: 15th, October 2012 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 28th, September 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed baa (dsh) LIMITEDcertificate issued on 28/09/12 filed on: 28th, September 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Friday 28th September 2012 change of name
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 28th, June 2012 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 21st, June 2012 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency statement dated 20/06/12 filed on: 21st, June 2012 \| insolvency	Free Download (1 page)
(SH19) 2176545482.00 GBP is the capital in company's statement on Thursday 21st June 2012 filed on: 21st, June 2012 \| capital	Free Download (5 pages)
(SH20) Statement by directors filed on: 21st, June 2012 \| capital	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 9th, March 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th November 2011 filed on: 10th, January 2012 \| annual return	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th November 2010 filed on: 3rd, January 2012 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 7th, April 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th November 2010 filed on: 4th, February 2011 \| annual return	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on Thursday 2nd September 2010 filed on: 2nd, September 2010 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 7th, May 2010 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 30th, April 2010 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 27th, April 2010 \| accounts	Free Download (21 pages)
(AUD) Auditor's resignation filed on: 22nd, April 2010 \| auditors	Free Download (2 pages)
(SH01) 3009350689.00 GBP is the capital in company's statement on Thursday 28th January 2010 filed on: 29th, March 2010 \| capital	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th November 2009 filed on: 5th, January 2010 \| annual return	Free Download (15 pages)
(SH01) 2531980374.00 GBP is the capital in company's statement on Friday 4th December 2009 filed on: 5th, January 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, December 2009 \| resolution	Free Download (3 pages)
(SH01) 2509350689.00 GBP is the capital in company's statement on Friday 13th November 2009 filed on: 17th, December 2009 \| capital	Free Download (5 pages)
(CH03) On Thursday 1st January 1970 secretary's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
(CH01) Director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
(288a) On Wednesday 12th August 2009 Director appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
(288b) On Tuesday 11th August 2009 Appointment terminated director filed on: 11th, August 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 01/08/2009 from, 130 wilton road, london, SW1V 1LQ filed on: 1st, August 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, June 2009 \| accounts	Free Download (25 pages)
(363a) Period up to Thursday 8th January 2009 - Annual return with full member list filed on: 8th, January 2009 \| annual return	Free Download (6 pages)
(288b) On Tuesday 16th December 2008 Appointment terminated secretary filed on: 16th, December 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 16th December 2008 Secretary appointed filed on: 16th, December 2008 \| officers	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 19th, August 2008 \| capital	Free Download (38 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 19th, August 2008 \| capital	Free Download (22 pages)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution, Resolution filed on: 19th, August 2008 \| resolution	Free Download (6 pages)
(288b) On Friday 18th April 2008 Appointment terminated director filed on: 18th, April 2008 \| officers	Free Download (1 page)
(SA) Statement of affairs filed on: 6th, March 2008 \| miscellaneous	Free Download (8 pages)
(88(2)R) Alloted 2040757000 shares on Thursday 31st January 2008. Value of each share 1 £, total number of shares: 2040757002. filed on: 19th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2040757000 shares on Thursday 31st January 2008. Value of each share 1 £, total number of shares: 2040757002. filed on: 19th, February 2008 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 19th, February 2008 \| miscellaneous	Free Download (8 pages)
(SA) Statement of affairs filed on: 19th, February 2008 \| miscellaneous	Free Download (8 pages)
(288a) On Wednesday 16th January 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (5 pages)
(288a) On Wednesday 16th January 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (4 pages)
(288a) On Wednesday 16th January 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (5 pages)
(288a) On Wednesday 16th January 2008 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 16th January 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (9 pages)
(288a) On Wednesday 16th January 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (9 pages)
(288a) On Wednesday 16th January 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (4 pages)
(288a) On Wednesday 16th January 2008 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288b) On Monday 14th January 2008 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288b) On Monday 14th January 2008 Secretary resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288b) On Monday 14th January 2008 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288b) On Monday 14th January 2008 Secretary resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, December 2007 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 20th, December 2007 \| incorporation	Free Download (25 pages)

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