Introduction
Watch Company
H
HEATHROW AIRPORT LIMITED
HEATHROW AIRPORT LIMITED is an active company incorporated on 19 February 1986 with the registered office located in Hounslow. The company operates in the Transportation and Storage sector, specifically engaged in scheduled passenger air transport and 1 other business activity. HEATHROW AIRPORT LIMITED was registered 40 years ago.(SIC: 51101, 82990)
Status
active
Active since 40 years ago
Company No
01991017
LTD Company
Age
40 Years
Incorporated 19 February 1986
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
PRECIS (493) LIMITED
From: 19 February 1986To: 14 July 1986
Address
The Compass Centre Nelson Road Hounslow, TW6 2GW,
414 key events • 1986 - 2026
Funding Officers Ownership
Company Founded
Feb 86
Incorporation Company
Funding Round
Dec 09
Capital Allotment Shares
Director Left
Mar 10
Termination Director Company With Name
Funding Round
Mar 10
Capital Allotment Shares
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Jun 11
Appoint Person Director Company With Nam...
Director Left
Jun 11
Termination Director Company With Name
Director Joined
Aug 11
Appoint Person Director Company With Nam...
Capital Update
Jun 12
Capital Statement Capital Company With D...
Funding Round
Jun 12
Capital Allotment Shares
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Left
Nov 12
Termination Director Company With Name
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Left
Jan 13
Termination Director Company With Name
Loan Secured
Jun 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 13
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Left
Aug 14
Termination Director Company With Name T...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Left
Aug 14
Termination Director Company With Name T...
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
Mar 15
Termination Director Company With Name T...
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Share Issue
Jan 16
Capital Alter Shares Redemption Statemen...
Director Left
May 16
Termination Director Company With Name T...
Loan Cleared
Sept 16
Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
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Mortgage Satisfy Charge Full
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
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Mortgage Satisfy Charge Full
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
Sept 16
Mortgage Satisfy Charge Full
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Capital Update
Dec 16
Capital Statement Capital Company With D...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Funding Round
Jan 17
Capital Allotment Shares
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 17
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Capital Update
Nov 18
Capital Statement Capital Company With D...
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Share Issue
Dec 18
Capital Alter Shares Consolidation
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Capital Update
Nov 19
Capital Statement Capital Company With D...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Share Issue
Dec 19
Capital Alter Shares Consolidation
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Consolidation
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Capital Update
Sept 25
Capital Statement Capital Company With D...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
27
Funding
52
Officers
0
Ownership
0
Accounts
Officers
35
8 Active
27 Resigned
Name
Role
Appointed
Status
BAKER, Ross Findlay Scott
ActiveNelson Road, HounslowTW6 2GW
Born June 1974
Director
Appointed 01 Jan 2017
BAKER, Ross Findlay Scott
Nelson Road, HounslowTW6 2GW
Born June 1974
Director
01 Jan 2017
Active
BUTLER, Joanne Catherine
ActiveNelson Road, HounslowTW6 2GW
Born January 1974
Director
Appointed 20 Jan 2025
BUTLER, Joanne Catherine
Nelson Road, HounslowTW6 2GW
Born January 1974
Director
20 Jan 2025
Active
DING, Yuanyuan
ActiveNelson Road, HounslowTW6 2GW
Born August 1979
Director
Appointed 17 Oct 2024
DING, Yuanyuan
Nelson Road, HounslowTW6 2GW
Born August 1979
Director
17 Oct 2024
Active
ELSBY, Helen Mary
ActiveNelson Road, HounslowTW6 2GW
Born November 1975
Director
Appointed 01 Sept 2021
ELSBY, Helen Mary
Nelson Road, HounslowTW6 2GW
Born November 1975
Director
01 Sept 2021
Active
ESPOT, Javier Echave
ActiveNelson Road, HounslowTW6 2GW
Born May 1980
Director
Appointed 24 Nov 2016
ESPOT, Javier Echave
Nelson Road, HounslowTW6 2GW
Born May 1980
Director
24 Nov 2016
Active
HIFZI, Mine Ozkan
ActiveNelson Road, HounslowTW6 2GW
Born May 1966
Director
Appointed 01 Jul 2022
HIFZI, Mine Ozkan
Nelson Road, HounslowTW6 2GW
Born May 1966
Director
01 Jul 2022
Active
MILTON, Nigel Anthony
ActiveNelson Road, HounslowTW6 2GW
Born September 1970
Director
Appointed 01 Sept 2021
MILTON, Nigel Anthony
Nelson Road, HounslowTW6 2GW
Born September 1970
Director
01 Sept 2021
Active
WOLDBYE, Thomas
ActiveNelson Road, HounslowTW6 2GW
Born September 1964
Director
Appointed 18 Oct 2023
WOLDBYE, Thomas
Nelson Road, HounslowTW6 2GW
Born September 1964
Director
18 Oct 2023
Active
LEWIS, Maria Bernadette
Resigned130 Wilton Road, LondonSW1V 1LQ
Secretary
Appointed 16 Sept 1997
Resigned 03 Nov 2005
LEWIS, Maria Bernadette
130 Wilton Road, LondonSW1V 1LQ
Secretary
16 Sept 1997
Resigned 03 Nov 2005
Resigned
LOTT, Peter John
Resigned53 Brook Road, HorshamRH12 5FS
Secretary
Appointed 27 Feb 1995
Resigned 15 Jun 1995
LOTT, Peter John
53 Brook Road, HorshamRH12 5FS
Secretary
27 Feb 1995
Resigned 15 Jun 1995
Resigned
OOI, Shu Mei
ResignedGaywood Street, LondonSE1 6HF
Secretary
Appointed 28 Nov 2008
Resigned 31 Aug 2010
OOI, Shu Mei
Gaywood Street, LondonSE1 6HF
Secretary
28 Nov 2008
Resigned 31 Aug 2010
Resigned
ROWSON, Rachel
Resigned130 Wilton Road, LondonSW1V 1LQ
Secretary
Appointed 03 Nov 2005
Resigned 01 Jun 2006
ROWSON, Rachel
130 Wilton Road, LondonSW1V 1LQ
Secretary
03 Nov 2005
Resigned 01 Jun 2006
Resigned
ROWSON, Rachel
ResignedSequoia 16 Cedar Drive, LeatherheadKT22 9ET
Secretary
Appointed N/A
Resigned 15 Dec 1995
ROWSON, Rachel
Sequoia 16 Cedar Drive, LeatherheadKT22 9ET
Secretary
N/A
Resigned 15 Dec 1995
Resigned
WELCH, Susan
Resigned130 Wilton Road, LondonSW1V 1LQ
Secretary
Appointed 01 Jun 2006
Resigned 28 Nov 2008
WELCH, Susan
130 Wilton Road, LondonSW1V 1LQ
Secretary
01 Jun 2006
Resigned 28 Nov 2008
Resigned
WILLIAMS HAMER, Gabrielle Mary
Resigned25 Elspeth Road, LondonSW11 1DW
Secretary
Appointed 15 Dec 1995
Resigned 16 Sept 1997
WILLIAMS HAMER, Gabrielle Mary
25 Elspeth Road, LondonSW11 1DW
Secretary
15 Dec 1995
Resigned 16 Sept 1997
Resigned
ANNETTS, Christopher John
ResignedNelson Road, HounslowTW6 2GW
Born March 1972
Director
Appointed 01 Sept 2021
Resigned 30 Apr 2024
ANNETTS, Christopher John
Nelson Road, HounslowTW6 2GW
Born March 1972
Director
01 Sept 2021
Resigned 30 Apr 2024
Resigned
AUGHWANE, Keith Ronald
ResignedMedici Court, LondonW1Y 9DF
Born May 1953
Director
Appointed 01 Feb 2001
Resigned 01 Feb 2004
AUGHWANE, Keith Ronald
Medici Court, LondonW1Y 9DF
Born May 1953
Director
01 Feb 2001
Resigned 01 Feb 2004
Resigned
BALLENTINE, Ian Crawford
ResignedThe Compass Centre, HounslowTW6 2GW
Born April 1970
Director
Appointed 10 Dec 2013
Resigned 01 Jan 2017
BALLENTINE, Ian Crawford
The Compass Centre, HounslowTW6 2GW
Born April 1970
Director
10 Dec 2013
Resigned 01 Jan 2017
Resigned
BIRRELL, William Stuart
ResignedNelson Road, MiddlesexTW6 2GW
Born March 1964
Director
Appointed 01 Jul 2015
Resigned 17 Mar 2020
BIRRELL, William Stuart
Nelson Road, MiddlesexTW6 2GW
Born March 1964
Director
01 Jul 2015
Resigned 17 Mar 2020
Resigned
BOIVIN, Normand
ResignedNelson Road, HounslowTW6 2GW
Born June 1961
Director
Appointed 29 Aug 2011
Resigned 03 Oct 2017
BOIVIN, Normand
Nelson Road, HounslowTW6 2GW
Born June 1961
Director
29 Aug 2011
Resigned 03 Oct 2017
Resigned
BRADLEY, David
Resigned53 Whellock Road, LondonW4 1DY
Born March 1964
Director
Appointed 20 Jul 1998
Resigned 03 Jul 2000
BRADLEY, David
53 Whellock Road, LondonW4 1DY
Born March 1964
Director
20 Jul 1998
Resigned 03 Jul 2000
Resigned
BRADLEY, Jennifer Agnes
Resigned20 Chestnut Road, KingstonKT2 5AP
Born June 1947
Director
Appointed 09 Feb 1995
Resigned 31 Mar 2003
BRADLEY, Jennifer Agnes
20 Chestnut Road, KingstonKT2 5AP
Born June 1947
Director
09 Feb 1995
Resigned 31 Mar 2003
Resigned
BROWN, Michael William Tuke
Resigned42-50 Victoria Street, LondonSW1H 0TL
Born April 1964
Director
Appointed 31 Jul 2009
Resigned 09 Mar 2010
BROWN, Michael William Tuke
42-50 Victoria Street, LondonSW1H 0TL
Born April 1964
Director
31 Jul 2009
Resigned 09 Mar 2010
Resigned
BULLOCK, Mark William
Resigned130 Wilton Road, LondonSW1V 1LQ
Born July 1963
Director
Appointed 19 Jan 2007
Resigned 31 May 2008
BULLOCK, Mark William
130 Wilton Road, LondonSW1V 1LQ
Born July 1963
Director
19 Jan 2007
Resigned 31 May 2008
Resigned
CATO, Roger
ResignedOrrell House, HorshamRH13 6LZ
Born February 1947
Director
Appointed 18 Nov 1991
Resigned 08 Oct 2001
CATO, Roger
Orrell House, HorshamRH13 6LZ
Born February 1947
Director
18 Nov 1991
Resigned 08 Oct 2001
Resigned
CLARK, Neil Derek
ResignedNelson Road, MiddlesexTW6 2GW
Born January 1963
Director
Appointed 08 Oct 2012
Resigned 31 Mar 2015
CLARK, Neil Derek
Nelson Road, MiddlesexTW6 2GW
Born January 1963
Director
08 Oct 2012
Resigned 31 Mar 2015
Resigned
CLASPER, Michael
Resigned130 Wilton Road, LondonSW1V 1LQ
Born April 1953
Director
Appointed 20 Jul 2001
Resigned 13 Jul 2006
CLASPER, Michael
130 Wilton Road, LondonSW1V 1LQ
Born April 1953
Director
20 Jul 2001
Resigned 13 Jul 2006
Resigned
CULLEN, Nicholas John
ResignedNelson Road, HounslowTW6 2GW
Born March 1954
Director
Appointed 09 Mar 2010
Resigned 30 Jun 2011
CULLEN, Nicholas John
Nelson Road, HounslowTW6 2GW
Born March 1954
Director
09 Mar 2010
Resigned 30 Jun 2011
Resigned
DOUGLAS, Anthony John
Resigned130 Wilton Road, LondonSW11 1LQ
Born March 1963
Director
Appointed 01 Mar 2006
Resigned 19 Jul 2007
DOUGLAS, Anthony John
130 Wilton Road, LondonSW11 1LQ
Born March 1963
Director
01 Mar 2006
Resigned 19 Jul 2007
Resigned
DRYLAND, John Andrew
ResignedGarfield Newlands Drive, MaidenheadSL6 4LL
Born July 1949
Director
Appointed 09 Feb 1995
Resigned 13 Aug 2002
DRYLAND, John Andrew
Garfield Newlands Drive, MaidenheadSL6 4LL
Born July 1949
Director
09 Feb 1995
Resigned 13 Aug 2002
Resigned
EGAN, John Leopold, Sir
Resigned4 Mill Street, WarwickCV34 4HB
Born November 1939
Director
Appointed N/A
Resigned 07 Nov 1999
EGAN, John Leopold, Sir
4 Mill Street, WarwickCV34 4HB
Born November 1939
Director
N/A
Resigned 07 Nov 1999
Resigned
EWING, Margaret
Resigned130 Wilton Road, LondonSW1V 1LQ
Born March 1955
Director
Appointed 01 Feb 2004
Resigned 04 Oct 2006
EWING, Margaret
130 Wilton Road, LondonSW1V 1LQ
Born March 1955
Director
01 Feb 2004
Resigned 04 Oct 2006
Resigned
FOX, Paul
Resigned57 Sunnybank, EpsomKT18 7DY
Born June 1948
Director
Appointed 09 Feb 1995
Resigned 01 Feb 2004
FOX, Paul
57 Sunnybank, EpsomKT18 7DY
Born June 1948
Director
09 Feb 1995
Resigned 01 Feb 2004
Resigned
GARTON, Christopher Charles
ResignedNelson Road, HounslowTW6 2GW
Born March 1961
Director
Appointed 16 Apr 2018
Resigned 31 Aug 2021
GARTON, Christopher Charles
Nelson Road, HounslowTW6 2GW
Born March 1961
Director
16 Apr 2018
Resigned 31 Aug 2021
Resigned
GIBSON, John Michael Barry
Resigned51 Lower Belgrave Street, LondonSW1W 0LP
Born October 1951
Director
Appointed N/A
Resigned 01 Nov 1991
GIBSON, John Michael Barry
51 Lower Belgrave Street, LondonSW1W 0LP
Born October 1951
Director
N/A
Resigned 01 Nov 1991
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heathrow (Ah) Limited
ActiveNelson Road, HounslowTW6 2GW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Heathrow (Ah) Limited
Nelson Road, HounslowTW6 2GW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
1272
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 March 2026
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025
17 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 September 2025
11 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 March 2025
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024
6 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
8 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2023
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023
2 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2023
2 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2023
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2023
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2023
9 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2022
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2022
20 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2022
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2022
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
27 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 April 2022
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2022
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2022
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2021
12 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2021
12 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2021
12 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2021
12 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2021
12 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2021
12 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2021
12 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2021
12 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2021
12 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2021
12 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2021
12 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2021
12 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2021
12 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2021
12 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2021
7 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2021
7 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2021
7 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2021
22 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2021
26 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2021
13 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2020
7 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2020
25 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2020
11 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2020
11 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2020
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
11 December 2019
10 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2019
6 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2019
30 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 November 2019
20 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2019
31 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2019
11 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2019
6 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2019
23 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2019
20 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
17 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2019
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019
28 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2019
28 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2019
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
31 December 2018
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 November 2018
23 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2018
25 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2018
1 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2018
10 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2018
11 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2018
3 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2018
1 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2018
7 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2018
7 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2018
2 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2018
19 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2017
26 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2017
26 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2016
29 January 2016
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
29 January 2016
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2014
Legacy
27 February 2013
MG01MG01
Legacy
MG01MG01
27 February 2013
No document
Legacy
28 September 2012
MG01MG01
Legacy
MG01MG01
28 September 2012
No document
Legacy
20 August 2012
MG01MG01
Legacy
MG01MG01
20 August 2012
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 June 2012
Legacy
25 May 2012
MG01MG01
Legacy
MG01MG01
25 May 2012
No document
Legacy
16 February 2011
MG01MG01
Legacy
MG01MG01
16 February 2011
No document
Legacy
3 November 2010
MG01MG01
Legacy
MG01MG01
3 November 2010
No document
Legacy
6 October 2010
MG01MG01
Legacy
MG01MG01
6 October 2010
No document
Legacy
6 October 2010
MG01MG01
Legacy
MG01MG01
6 October 2010
No document
Legacy
13 September 2010
MG01MG01
Legacy
MG01MG01
13 September 2010
No document
Legacy
13 September 2010
MG01MG01
Legacy
MG01MG01
13 September 2010
No document
Legacy
7 September 2010
MG01MG01
Legacy
MG01MG01
7 September 2010
No document
Legacy
22 July 2010
MG01MG01
Legacy
MG01MG01
22 July 2010
No document
Legacy
6 July 2010
MG01MG01
Legacy
MG01MG01
6 July 2010
No document
Legacy
6 July 2010
MG01MG01
Legacy
MG01MG01
6 July 2010
No document
Legacy
23 June 2010
MG01MG01
Legacy
MG01MG01
23 June 2010
No document
Legacy
15 June 2010
MG01MG01
Legacy
MG01MG01
15 June 2010
No document
Legacy
9 June 2010
MG01MG01
Legacy
MG01MG01
9 June 2010
No document
Legacy
28 April 2010
MG01MG01
Legacy
MG01MG01
28 April 2010
No document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2010
Legacy
30 July 2009
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
30 July 2009
No document
Resolution
18 December 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 December 2006
No document
Resolution
18 December 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 December 2006
No document
Resolution
24 September 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 September 2003
No document
Resolution
24 September 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 September 2003
No document
Resolution
25 January 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 January 2001
No document
Resolution
25 January 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 January 2001
No document
Legacy
23 September 1996
363(353)363(353)
Legacy
363(353)363(353)
23 September 1996
No document
Legacy
8 August 1995
363(353)363(353)
Legacy
363(353)363(353)
8 August 1995
No document
Legacy
26 June 1995
288288
Legacy
288288
26 June 1995
No document
Legacy
6 March 1995
288288
Legacy
288288
6 March 1995
No document
Legacy
12 January 1995
288288
Legacy
288288
12 January 1995
No document
Legacy
5 August 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 August 1994
No document
Legacy
23 August 1993
363x363x
Legacy
363x363x
23 August 1993
No document
Legacy
1 July 1993
288288
Legacy
288288
1 July 1993
No document
Legacy
1 September 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 September 1992
No document
Legacy
16 March 1992
288288
Legacy
288288
16 March 1992
No document
Legacy
12 March 1992
288288
Legacy
288288
12 March 1992
No document
Legacy
12 March 1992
288288
Legacy
288288
12 March 1992
No document
Resolution
20 February 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 February 1992
No document
Resolution
20 February 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 February 1992
No document
Legacy
3 December 1991
288288
Legacy
288288
3 December 1991
No document
Legacy
3 December 1991
288288
Legacy
288288
3 December 1991
No document
Legacy
27 November 1991
288288
Legacy
288288
27 November 1991
No document
Legacy
18 September 1991
288288
Legacy
288288
18 September 1991
No document
Legacy
13 August 1991
363x363x
Legacy
363x363x
13 August 1991
No document
Legacy
11 July 1991
288288
Legacy
288288
11 July 1991
No document
Legacy
9 May 1991
288288
Legacy
288288
9 May 1991
No document
Legacy
22 April 1991
288288
Legacy
288288
22 April 1991
No document
Resolution
15 March 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 March 1991
No document
Legacy
28 February 1991
288288
Legacy
288288
28 February 1991
No document
Resolution
27 February 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 February 1991
No document
Resolution
6 February 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 February 1991
No document
Legacy
22 August 1990
363363
Legacy
363363
22 August 1990
No document
Legacy
23 November 1989
288288
Legacy
288288
23 November 1989
No document
Legacy
5 September 1989
288288
Legacy
288288
5 September 1989
No document
Legacy
5 September 1989
288288
Legacy
288288
5 September 1989
No document
Legacy
29 August 1989
363363
Legacy
363363
29 August 1989
No document
Resolution
27 February 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 February 1989
No document
Legacy
9 September 1988
363363
Legacy
363363
9 September 1988
No document
Legacy
5 August 1988
288288
Legacy
288288
5 August 1988
No document
Legacy
15 March 1988
288288
Legacy
288288
15 March 1988
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 July 1986