GH

GH HEATHROW LTD.

Active

Company number 02813292

Newcastle Upon Tyne, United Kingdom · Incorporated 27 April 1993

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOLVEOFTEN TRADING LIMITED · 27 April 1993 – 3 June 1993

Company overview

GH Heathrow Ltd is an active private limited company incorporated on 27 April 1993 and registered in England and Wales. Its registered office is at Second Floor, 55 Degrees North, Pilgrim Street, Newcastle upon Tyne, NE1 6BL. The company is currently dormant.

It is wholly owned and controlled by Aviance UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Richard Swan (British), appointed on 20 September 2022, and Aaron van den Berg (German), appointed on 18 March 2026.

The most recent accounts, made up to 31 December 2024, were filed as dormant. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 1 February 2026. Recent filings relate solely to updates concerning the directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aviance Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
5 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Change Person Secretary Company With Change Date
Officers
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
4 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Legacy
Accounts
23 March 2022 View
Legacy
Other
23 March 2022 View
Legacy
Other
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Dormant
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Dormant
Accounts
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Dormant
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Accounts With Accounts Type Dormant
Accounts
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Statement Of Companys Objects
Change Of Constitution
1 October 2014 View
Accounts With Accounts Type Dormant
Accounts
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Change Person Secretary Company With Change Date
Officers
14 May 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Accounts With Accounts Type Dormant
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Resolution
Resolution
23 April 2010 View
Accounts With Accounts Type Dormant
Accounts
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
4 December 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Dormant
Accounts
25 April 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Dormant
Accounts
9 May 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Dormant
Accounts
3 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Annual Return
18 November 2002 View
Legacy
Officers
1 August 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Annual Return
14 November 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Address
8 July 2001 View
Accounts With Accounts Type Full
Accounts
14 February 2001 View
Legacy
Annual Return
15 November 2000 View
Legacy
Officers
18 May 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Accounts With Accounts Type Full
Accounts
7 February 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Annual Return
15 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Accounts
24 December 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Address
18 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Mortgage
17 November 1998 View
Auditors Resignation Company
Auditors
3 August 1998 View
Accounts With Accounts Type Full
Accounts
15 July 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1997 View
Legacy
Annual Return
7 May 1997 View
Accounts With Accounts Type Full
Accounts
26 September 1996 View
Legacy
Annual Return
23 May 1996 View
Legacy
Officers
8 February 1996 View
Accounts With Accounts Type Full
Accounts
14 August 1995 View
Legacy
Mortgage
11 August 1995 View
Legacy
Annual Return
5 June 1995 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Annual Return
28 June 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Officers
3 February 1994 View
Legacy
Address
17 January 1994 View
Legacy
Accounts
17 January 1994 View
Memorandum Articles
Incorporation
9 June 1993 View
Legacy
Officers
6 June 1993 View
Legacy
Officers
6 June 1993 View
Legacy
Address
6 June 1993 View
Certificate Change Of Name Company
Change Of Name
2 June 1993 View
Incorporation Company
Incorporation
27 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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