SHIVA HOTELS HEATHROW LIMITED

Overview

Company Name	SHIVA HOTELS HEATHROW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07255115
Jurisdiction	England/Wales
Date of Creation	May 17, 2010

Summary

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

What is the purpose of SHIVA HOTELS HEATHROW LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SHIVA HOTELS HEATHROW LIMITED located?

Registered Office Address	Regent House Allum Gate Theobald Street WD6 4RS Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for SHIVA HOTELS HEATHROW LIMITED?

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

What is the status of the latest confirmation statement for SHIVA HOTELS HEATHROW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for SHIVA HOTELS HEATHROW LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Termination of appointment of Uday Vyas as a director on Mar 31, 2026	1 pages	TM01

Jan 14, 2026	Confirmation statement made on Jan 10, 2026 with updates	4 pages	CS01

Jul 10, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Feb 06, 2025	Notification of Kailas Hotel Heathrow Gp (Uk) Ltd as a person with significant control on Jan 06, 2025	2 pages	PSC02

Jan 24, 2025	Cessation of Paul Andrew Baudet as a person with significant control on Jan 06, 2025	1 pages	PSC07

Jan 23, 2025	Director's details changed for Mr Rishi Ramesh Sachdev on Jan 09, 2025	2 pages	CH01

Jan 22, 2025	Confirmation statement made on Jan 10, 2025 with updates	4 pages	CS01

Jan 08, 2025	Director's details changed for Mr Uday Vyas on Jan 07, 2025	2 pages	CH01

Jan 02, 2025	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Oct 15, 2024	Full accounts made up to Mar 31, 2023	32 pages	AA

Jun 26, 2024	Satisfaction of charge 072551150004 in full	1 pages	MR04

Jun 26, 2024	Satisfaction of charge 1 in full	1 pages	MR04

May 29, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with updates	4 pages	CS01

Jan 10, 2024	Director's details changed for Mr Uday Vyas on Jan 10, 2024	2 pages	CH01

Jan 09, 2024	Director's details changed for Mr Rishi Ramesh Sachdev on Jan 09, 2024	2 pages	CH01

Jan 09, 2024	Change of details for Mr Paul Andrew Baudet as a person with significant control on Jan 09, 2024	2 pages	PSC04

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with updates	4 pages	CS01

Dec 22, 2023	Change of details for Mr Paul Andrew Baudet as a person with significant control on Dec 22, 2023	2 pages	PSC04

Nov 17, 2023	Director's details changed for Mr Uday Vyas on Nov 15, 2023	2 pages	CH01

Nov 17, 2023	Director's details changed for Mr Rishi Ramesh Sachdev on Nov 15, 2023	2 pages	CH01

Jul 05, 2023	Full accounts made up to Mar 31, 2022	33 pages	AA

Jun 10, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2023	Confirmation statement made on May 17, 2023 with updates	4 pages	CS01

View All Filings

Who are the officers of SHIVA HOTELS HEATHROW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SACHDEV, Rishi Ramesh Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire	May 17, 2010		Director	Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire	United Kingdom	British	1976-1	147660250005
OLIVAL, Denise Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	Dec 20, 2012	May 18, 2018	Secretary	Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom				174536460001
SHAH, Mihir Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire	Apr 23, 2020	Feb 28, 2022	Secretary	Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire				269106580001
SACHDEV, Ramesh Chandra Govindji Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	May 17, 2010	Apr 01, 2017	Director	Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	United Kingdom	British	1945-9	142040460001
VYAS, Uday Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire	Dec 19, 2012	Mar 31, 2026	Director	Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire	England	British	1978-11	174525760005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIVA HOTELS HEATHROW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kailas Hotel Heathrow Gp (Uk) Ltd

Jan 06, 2025

Allum Gate

Theobald Street

WD6 4RS Borehamwood

Regent House

Hertfordshire

United Kingdom

Legal Form	Ltd
Country Registered	England
Legal Authority	Uk Law
Place Registered	Uk Companies House
Registration Number	08275481

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.

Mr Paul Andrew Baudet

Apr 06, 2016

Allum Gate

Theobald Street

WD6 4RS Borehamwood

Regent House

Hertfordshire

Yes

Nationality: British

Country of Residence: Jersey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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