Companies House data

HEATHROW (AH) LIMITED

Company 06458657 · Active · Incorporated 2007-12-20

HEATHROW (AH) LIMITED is a active ltd registered in england-wales with a registered office in TW6 2GW. The company has 1 active person(s) with significant control and 2 outstanding charge(s). Data sourced live from Companies House.

Company no.
06458657
Active PSCs
1
Outstanding charges
2
Jurisdiction
england-wales

Registered office

The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW
See other companies registered in TW6 →

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Heathrow (Sp) Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Charges (mortgages / debentures)

Outstanding · 2

  • Charge #4charge description
    outstanding
    Created 2008-08-18 · Delivered 2008-08-27
    In favour of: Deutsche Trustee Company Limited (The Borrower Security Trustee) for Itself and on Trust for the Borrower Secured Creditors
  • Charge #2charge description
    outstanding
    Created 2008-08-18 · Delivered 2008-08-27
    In favour of: Baa Funding Limited

Declared activity (SIC codes)

70100

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