CH

CP HEATHROW

Dissolved

Company number 05167865

London · Incorporated 1 July 2004

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Hotels and similar accommodation · SIC 55100

Status
Dissolved
Company age
22 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 2159) LIMITED · 1 July 2004 – 26 November 2004

Company overview

CP HEATHROW, a private unlimited company registered in England and Wales, was dissolved on 13 September 2018 having been incorporated on 1 July 2004. It changed its name from HACKREMCO (NO. 2159) LIMITED on 1 July 2004. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is hotels and similar accommodation (SIC 55100).

It is controlled by Kensington Ph Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MABRY, Patrick Thomas (appointed 17 December 2015), ROBINSON, Justin Bruce (appointed 17 December 2015) and TEASDALE, Simon Michael (appointed 17 December 2015). HAYSMACINTYRE COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2016, on 4 October 2017. 131 filings are recorded against the company at Companies House, most recently a gazette filing on 13 September 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

MP
MABRY, Patrick Thomas
Director
17 December 2015
TS
TEASDALE, Simon Michael
Director
17 December 2015
RJ
ROBINSON, Justin Bruce
Director
17 December 2015
BS
BAKER, Skardon Francis
Director · Resigned
1 December 2015
KI
KOLEV, Ivaylo
Director · Resigned
1 December 2015
LP
LOYNES, Paul
Director · Resigned
1 December 2015
LP
LOYNES, Paul
Secretary · Resigned
1 December 2015
HC
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
31 January 2014
EP
EKAS, Petra Cecilia Maria
Director · Resigned
6 October 2009
VO
VAN OOSTEROM, Sophie
Director · Resigned
27 February 2009
MJ
MCCARTHY, John Patrick
Director · Resigned
19 June 2008
FA
FISH, Andrew John
Director · Resigned
24 May 2005
NM
NEWMAN, Mark
Director · Resigned
24 May 2005
PH
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Corporate Secretary · Resigned
24 May 2005
PR
PRINCE, Ryan David
Director · Resigned
24 May 2005
EC
ENGMANN, Catherine
Secretary · Resigned
1 December 2004
SC
SPRINGETT, Catherine Mary
Director · Resigned
1 December 2004
MA
MCEWAN, Allan Scott
Director · Resigned
1 December 2004
SN
STOCKS, Nigel Peter
Director · Resigned
1 December 2004
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 July 2004
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 July 2004

Persons with significant control

PS
Kensington Ph 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

Gazette Dissolved Liquidation
Gazette
13 September 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 June 2018 View
Move Registers To Sail Company With New Address
Address
12 February 2018 View
Change Sail Address Company With New Address
Address
12 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 November 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 November 2017 View
Resolution
Resolution
13 November 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2017 View
Resolution
Resolution
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Accounts With Accounts Type Full
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
12 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
4 February 2014 View
Termination Secretary Company With Name
Officers
4 February 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Address
15 November 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
4 July 2006 View
Auditors Resignation Company
Auditors
20 June 2006 View
Legacy
Accounts
10 May 2006 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Legacy
Accounts
19 April 2006 View
Legacy
Accounts
10 February 2006 View
Legacy
Annual Return
27 October 2005 View
Legacy
Officers
14 October 2005 View
Auditors Resignation Company
Auditors
5 September 2005 View
Legacy
Accounts
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Address
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Mortgage
28 June 2005 View
Legacy
Officers
23 June 2005 View
Auditors Resignation Company
Auditors
23 June 2005 View
Resolution
Resolution
23 June 2005 View
Legacy
Mortgage
22 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Memorandum Articles
Incorporation
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Legacy
Reregistration
28 February 2005 View
Legacy
Reregistration
28 February 2005 View
Legacy
Reregistration
28 February 2005 View
Re Registration Memorandum Articles
Incorporation
28 February 2005 View
Certificate Re Registration Limited To Unlimited
Change Of Name
28 February 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Statement Of Affairs
Miscellaneous
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Resolution
Resolution
13 December 2004 View
Memorandum Articles
Incorporation
13 December 2004 View
Legacy
Officers
11 December 2004 View
Legacy
Officers
11 December 2004 View
Legacy
Accounts
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Legacy
Address
11 December 2004 View
Memorandum Articles
Incorporation
11 December 2004 View
Certificate Change Of Name Company
Change Of Name
26 November 2004 View
Incorporation Company
Incorporation
1 July 2004 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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