GH HEATHROW LTD.

Overview

Company Name	GH HEATHROW LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02813292
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GH HEATHROW LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GH HEATHROW LTD. located?

Registered Office Address	Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GH HEATHROW LTD.?

Previous Company Names
Company Name	From	Until
SOLVEOFTEN TRADING LIMITED	Apr 27, 1993	Apr 27, 1993

What are the latest accounts for GH HEATHROW LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GH HEATHROW LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for GH HEATHROW LTD.?

Filings
Date	Description	Document	Type
Aug 12, 2025	Change of details for Aviance Uk Limited as a person with significant control on Aug 04, 2025	2 pages	PSC05

Aug 07, 2025	Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025	1 pages	CH03

Aug 04, 2025	Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025	1 pages	AD01

Jul 31, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Feb 13, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Termination of appointment of Sam Sawers as a director on Sep 19, 2024	1 pages	TM01

Sep 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Sep 10, 2024	Appointment of Ms Carey Stuart as a director on Sep 10, 2024	2 pages	AP01

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Director's details changed for Mr Richard Swan on Jun 22, 2023	2 pages	CH01

May 02, 2023	Appointment of Mr Sam Sawers as a director on May 01, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of Mark Robert Ferriday as a director on Apr 30, 2023	1 pages	TM01

Apr 04, 2023	Accounts for a dormant company made up to Jul 02, 2022	6 pages	AA

Feb 23, 2023	Current accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Feb 03, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Director's details changed for Mr Richard Swan on Oct 10, 2022	2 pages	CH01

Sep 22, 2022	Termination of appointment of Christian Schreyer as a director on Sep 20, 2022	1 pages	TM01

Sep 22, 2022	Appointment of Mark Robert Ferriday as a director on Sep 20, 2022	2 pages	AP01

Sep 22, 2022	Appointment of Mr Richard Swan as a director on Sep 20, 2022	2 pages	AP01

Mar 31, 2022	Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022	1 pages	TM01

Mar 23, 2022	legacy	292 pages	PARENT_ACC

Mar 23, 2022	legacy	2 pages	AGREEMENT1

Mar 23, 2022	legacy	3 pages	GUARANTEE1

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Termination of appointment of David Allen Brown as a director on Nov 05, 2021	1 pages	TM01

View All Filings

Who are the officers of GH HEATHROW LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Carolyn 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom	Jul 01, 2006		Secretary	55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom		British		140547110036
STUART, Carey 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom	Sep 10, 2024		Director	55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom	United Kingdom	British	1983-8	325261750001
SWAN, Richard 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Sep 20, 2022		Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	United Kingdom	British	1972-4	260595950002
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Dec 31, 1998	Jun 30, 2006	Secretary	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British		14256800003
QUINN, David John Southcroft Caledon Road HP9 2BX Beaconsfield Buckinghamshire	Jan 20, 1994	Dec 31, 1998	Secretary	Southcroft Caledon Road HP9 2BX Beaconsfield Buckinghamshire		British		13210530001
TASKER, Mark Michel Bernard Journu Flat 2 80 Balham Park Road SW12 8EA London	May 17, 1993	Jan 20, 1994	Secretary	Flat 2 80 Balham Park Road SW12 8EA London		British		11737720001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 27, 1993	May 17, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALLINGER, Martin Stanley Andrew Bolam Hall East NE61 3UA Morpeth Northumberland	Oct 19, 1998	Dec 31, 2004	Director	Bolam Hall East NE61 3UA Morpeth Northumberland		British	1943-11	47470190002
BOYD, Gordon Alexander 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Sep 28, 2021	Mar 28, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1960-2	148856600001
BRIAN, Elodie Marie Francoise 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Jun 05, 2019	Sep 27, 2021	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	French	1979-10	188712110002
BROWN, David Allen 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Apr 01, 2011	Nov 05, 2021	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1960-12	117080300001
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Oct 19, 1998	Jul 01, 2007	Director	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British	1951-4	14256800003
BUTCHER, Simon Patrick 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 14, 2016	Nov 30, 2018	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1967-10	164559000001
DODGSON, Arthur 14 Eden Way TS22 5NU Billingham Cleveland	Feb 14, 2003	Oct 21, 2008	Director	14 Eden Way TS22 5NU Billingham Cleveland	United Kingdom	British	1953-7	28016810001
DOWN, Keith 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 07, 2011	Dec 06, 2015	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1965-1	158774520002
FERRIDAY, Mark Robert 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom	Sep 20, 2022	Apr 30, 2023	Director	41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom	United Kingdom	British	1975-2	300324990001
HUNT, Richard John 1 Rawlings Court MK17 9QB Woburn Bedfordshire	Feb 14, 2003	Feb 08, 2006	Director	1 Rawlings Court MK17 9QB Woburn Bedfordshire	United Kingdom	British	1951-2	87620300001
LUDEMAN, Keith Lawrence 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Jul 10, 2006	Jul 02, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1950-1	114461470001
MACNULTY, Michael Joseph Keady Galleon Stillorgan Park IRISH County Dublin Eire	Jan 23, 1998	Oct 19, 1998	Director	Keady Galleon Stillorgan Park IRISH County Dublin Eire		Irish	1935-10	56654500001
MOYES, Christopher Heathcroft Potters Bank DH1 3RR Durham City	Oct 19, 1998	Jul 08, 2006	Director	Heathcroft Potters Bank DH1 3RR Durham City		British	1949-7	3134490003
O'BOYLE, Peter James 2 Strood Gate North Common Road Wivelsfield Green RH17 7RY Haywards Heath West Sussex	Jan 20, 1994	Jan 16, 2003	Director	2 Strood Gate North Common Road Wivelsfield Green RH17 7RY Haywards Heath West Sussex		British	1949-4	23606500002
OWEN, John Derek Fenwick 15 Priory Drive RH2 8AF Reigate Surrey	Apr 12, 1999	Oct 11, 2002	Director	15 Priory Drive RH2 8AF Reigate Surrey		British	1950-6	12480530001
RADUSIN, Steven 8 Cranham Avenue RH14 9EN Billingshurst West Sussex	Apr 12, 1999	Jun 30, 2001	Director	8 Cranham Avenue RH14 9EN Billingshurst West Sussex		British	1961-4	63882870002
RYAN, Peter Henry Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey	Jan 20, 1994	Jan 11, 1996	Director	Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey		British	1930-10	25011740001
SAWERS, Sam 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE	May 01, 2023	Sep 19, 2024	Director	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE	United Kingdom	New Zealander	1988-5	308530790001
SCHREYER, Christian 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Nov 05, 2021	Sep 20, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	German	1968-1	289242970001
SWIFT, Nicholas 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Jul 17, 2007	Mar 07, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1964-6	90315200001
TURNBULL, John Christopher 116 Cranley Gardens N10 3AH London	May 17, 1993	Jan 20, 1994	Director	116 Cranley Gardens N10 3AH London	United Kingdom	British	1950-10	44207240004
WHYTE, Charles Robertson 70 Oakdale HG1 2LT Harrogate North Yorkshire	Jan 11, 1996	Jan 23, 1998	Director	70 Oakdale HG1 2LT Harrogate North Yorkshire		British	1935-3	4927700001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 27, 1993	May 17, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GH HEATHROW LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Aviance Uk Limited

Apr 06, 2016

55 Degrees North

Pilgrim Street

NE1 6BL Newcastle Upon Tyne

Second Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1036291

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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