HEATHROW (SP) LIMITED
Overview
| Company Name | HEATHROW (SP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06458621 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHROW (SP) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HEATHROW (SP) LIMITED located?
| Registered Office Address | The Compass Centre Nelson Road TW6 2GW Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHROW (SP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAA (SP) LIMITED | Dec 20, 2007 | Dec 20, 2007 |
What are the latest accounts for HEATHROW (SP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HEATHROW (SP) LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for HEATHROW (SP) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Ms Christelle Claire Colette Lubin on Oct 28, 2025 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 225 pages | AA | ||||||||||||||||||
Appointment of Ms Christelle Claire Collette Lubin as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Javier Echave Espot as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Statement of capital on Aug 22, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Charlotte Emma Tiffany Gilthorpe as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 246 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 224 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 222 pages | AA | ||||||||||||||||||
Appointment of Mr Martin Andrew Bailey as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nicholas Francis Golding as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 216 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of HEATHROW (SP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Martin Andrew | Director | Nelson Road TW6 2GW Hounslow The Compass Centre England | England | British | 294294720001 | |||||
| DING, Yuanyuan | Director | Nelson Road TW6 2GW Hounslow The Compass Centre England | England | British | 244718630001 | |||||
| LUBIN, Christelle Claire Colette | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | England | French | 288569260001 | |||||
| OOI, Shu Mei | Secretary | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | British | 135131550001 | ||||||
| WELCH, Susan | Secretary | 130 Wilton Road SW1V 1LQ London | British | 113328470004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| EFIONG, Andrew | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | 172794740001 | |||||
| ESPOT, Javier Echave | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | England | British | 208270100001 | |||||
| GILTHORPE, Charlotte Emma | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | 340196960001 | |||||
| GOLDING, Nicholas Francis | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | 222796920001 | |||||
| LEO, Jose | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | Spanish | 116370720007 | ||||||
| MAROUDAS, Frederick Ian | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | England | British | 140143930001 | |||||
| NELSON, Stephen Keith James | Director | 130 Wilton Road SW1V 1LQ London | British | 112402740001 | ||||||
| SANCHEZ SALMERON, Luis Angel | Director | 130 Wilton Road SW1V 1LQ London | Spanish | 115544420001 | ||||||
| UZIELLI, Michael Robin | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | British | 107591700002 | ||||||
| WILLIAMSON, David Alexander | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | 194255360001 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of HEATHROW (SP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heathrow Finance Plc | Apr 06, 2016 | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | No | ||||||||||
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Natures of Control
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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. - license: CC0