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

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Heathrow (Sp) Limited (registration number 06458621) is a private limited company started on 2007-12-20. This business can be found at The Compass Centre, Nelson Road, Hounslow TW6 2GW. Changed on 2012-10-12, the previous name this enterprise used was Baa (Sp) Limited. Heathrow (Sp) Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Heathrow (sp) Limited
Number	06458621
Date of Incorporation:	Thu, 20th Dec 2007
End of financial year:	31 December
Address:	The Compass Centre, Nelson Road, Hounslow, TW6 2GW
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the 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 reports 1 person of significant control - Heathrow Finance Plc, a company that can be reached at Nelson Road, TW6 2GW Hounslow, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heathrow Finance Plc

6 April 2016

Address	The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	06458635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (224 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (224 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 21st, April 2022 \| accounts	Free Download (222 pages)
(TM01) Director's appointment terminated on 31st March 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2022 filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 8th, June 2021 \| accounts	Free Download (216 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 20th, April 2020 \| accounts	Free Download (204 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 13th, March 2019 \| accounts	Free Download (91 pages)
(TM01) Director's appointment terminated on 23rd March 2018 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th March 2018 filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 7th, March 2018 \| accounts	Free Download (97 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 24th, February 2017 \| accounts	Free Download (90 pages)
(AP01) New director was appointed on 17th January 2017 filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th January 2017 filed on: 13th, January 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 28th, June 2016 \| accounts	Free Download (83 pages)
(AP01) New director was appointed on 17th May 2016 filed on: 18th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th May 2016 filed on: 18th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th November 2015 filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 9th June 2015 filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th March 2015 filed on: 25th, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th March 2015 filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 20th, March 2015 \| accounts	Free Download (101 pages)
(AP01) New director was appointed on 1st March 2015 filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2014 filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 18th, March 2014 \| accounts	Free Download (63 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2013 filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd December 2013: 10969754.84 GBP capital
(CH01) On 28th March 2013 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 15th, March 2013 \| accounts	Free Download (64 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2012 filed on: 24th, December 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 17th October 2012 filed on: 17th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th October 2012 filed on: 17th, October 2012 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 12th, October 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed baa (sp) LIMITEDcertificate issued on 12/10/12 filed on: 12th, October 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 12th October 2012 change of name
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 28th, February 2012 \| accounts	Free Download (62 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2011 filed on: 10th, January 2012 \| annual return	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 9th, March 2011 \| accounts	Free Download (52 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2010 filed on: 10th, February 2011 \| annual return	Free Download (14 pages)
(TM02) Secretary's appointment terminated on 2nd September 2010 filed on: 2nd, September 2010 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 7th, May 2010 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 30th, April 2010 \| auditors	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 27th, April 2010 \| accounts	Free Download (67 pages)
(AUD) Resignation of an auditor filed on: 22nd, April 2010 \| auditors	Free Download (2 pages)
(SH01) Statement of Capital on 28th January 2010: 10969754.84 GBP filed on: 29th, March 2010 \| capital	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 4th December 2009: 10062751.24 GBP filed on: 5th, January 2010 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th November 2009 filed on: 5th, January 2010 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 13th November 2009: 10019754.84 GBP filed on: 17th, December 2009 \| capital	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 7th, November 2009 \| officers	Free Download (3 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
(288a) On 11th August 2009 Director appointed filed on: 11th, August 2009 \| officers	Free Download (2 pages)
(288b) On 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) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 19th, March 2009 \| accounts	Free Download (74 pages)
(363a) Annual return drawn up to 8th January 2009 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (6 pages)
(288a) On 16th December 2008 Secretary appointed filed on: 16th, December 2008 \| officers	Free Download (2 pages)
(288b) On 16th December 2008 Appointment terminated secretary filed on: 16th, December 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares, Resolution filed on: 19th, August 2008 \| resolution	Free Download (5 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 19th, August 2008 \| capital	Free Download (39 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 19th, August 2008 \| capital	Free Download (39 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, May 2008 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, May 2008 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 9th, May 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 2nd, May 2008 \| resolution	Free Download (1 page)
(288b) On 18th April 2008 Appointment terminated director filed on: 18th, April 2008 \| officers	Free Download (1 page)
(SA) Affairs statement filed on: 6th, March 2008 \| miscellaneous	Free Download (9 pages)
(SA) Affairs statement filed on: 19th, February 2008 \| miscellaneous	Free Download (8 pages)
(88(2)R) Alloted 4588184000 shares on 31st January 2008. Value of each share 1 £, total number of shares: 4588184002. filed on: 19th, February 2008 \| capital	Free Download (2 pages)
(288a) On 16th January 2008 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288a) On 16th January 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (4 pages)
(288a) On 16th January 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (5 pages)
(288a) On 16th January 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (9 pages)
(288b) On 14th January 2008 Secretary resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288b) On 14th January 2008 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, December 2007 \| incorporation	Free Download (25 pages)

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