Companies House data
HEATHROW OPCO LTD
Company 08664490 · Active · Incorporated 2013-08-27
HEATHROW OPCO LTD is a active ltd registered in england-wales with a registered office in TW6 2SF. The company has 1 active person(s) with significant control and 1 outstanding charge(s). Data sourced live from Companies House.
Company no.
08664490
Active PSCs
1
Outstanding charges
1
Jurisdiction
england-wales
Registered office
World Business Centre 2, Newall Road, Hounslow, TW6 2SF, EnglandPersons with significant control
Beneficial owners (≥25% shares / voting / control)- Grove Hr LimitedCorporate entity
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
2 ceased PSCs not shown.
Charges (mortgages / debentures)
Outstanding · 1
- Charge #3charge descriptionoutstandingCreated 2024-01-12 · Delivered 2024-01-15In favour of: Aareal Bank Ag (As Security Agent)
Declared activity (SIC codes)
55100
Accounts overdue. The company's next accounts were due 2025-12-31. A persistent overdue filing can lead to strike-off.
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