HEATHROW (SP) LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW (SP) LIMITED
COMPANY NUMBER
06458621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/2007
(17years old)
WEBSITE
www.premiumservicesheathrow.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2007
12/10/2012
BAA (SP) LIMITED
MIDDLESEX
TW6 2GW
Telephone: 02087456011
TPS: No
BAA (SP) LIMITED
The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Telephone: 87456011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATHROW FINANCE PLC | Active - Accounts Filed | View Report |
| HEATHROW (SP) LIMITED | Active - Accounts Filed | View Report |
| HEATHROW (AH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 03/05/2024 | Charlotte Emma Tiffany Gilthorpe (917309561) has left the board |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHROW (SP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW (SP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW (SP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2016 - Present (8 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
20/12/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
20/12/2007 - Present (17years) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 03/05/2024 | Charlotte Emma Tiffany Gilthorpe (917309561) has left the board |
| 20/04/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 05/04/2022 | Nicholas Francis Golding (922279692) has left the board |
| 05/04/2022 | New Board Member Martin Andrew Bailey (929429472) Appointed |
| 12/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 30/03/2018 | Andrew Efiong (917279474) has left the board |
| 30/03/2018 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 10/03/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 25/01/2017 | New Board Member Nicholas Francis Golding (922279692) Appointed |
| 17/01/2017 | David Alexander Williamson (919425536) has left the board |
| 04/12/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 20/05/2016 | New Board Member Javier Echave Espot (920827010) Appointed |
| 20/05/2016 | Michael Robin Uzielli (910759170) has left the board |
| 04/12/2015 | New Annual Return filed |
| 17/06/2015 | New Board Member Michael Robin Uzielli (910759170) Appointed |
| 27/03/2015 | New Accounts filed |
| 27/03/2015 | New Board Member David Alexander Williamson (919425536) Appointed |
| 27/03/2015 | Jose Leo (911637072) has left the board |
| 04/03/2015 | New Board Member Charlotte Emma Tiffany Gilthorpe (917309561) Appointed |
| 04/12/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
| 19/10/2012 | New Board Member Andrew Efiong (917279474) Appointed |
| 19/10/2012 | Frederick Ian Maroudas (914014393) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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