HB

HEATHROW BATH ROAD CENTRE LIMITED

Active

Company number 07446995

London, England · Incorporated 22 November 2010

6th Floor, 2 Kingdom Street, London, W2 6BD, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

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

Company overview

Incorporated on 22 November 2010 and registered in England and Wales, HEATHROW BATH ROAD CENTRE LIMITED remains an active private limited company, now trading for 15 years. Its registered office is at 6th Floor, 2 Kingdom Street, London, W2 6BD, England. Its principal activities are other letting and operating of own or leased real estate (SIC 68209) and management of real estate on a fee or contract basis (SIC 68320).

It is controlled by International Workplace Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BUSHELL, Joanne Constance, Ms. (appointed 17 October 2025) and MARSHALL, Natalie, Ms. (appointed 23 March 2026). The company has been served by 12 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 3 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 31 October 2025. The next is due by 14 November 2026. 66 filings are recorded against the company at Companies House, most recently an officers filing on 3 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

MN
MARSHALL, Natalie, Ms.
Director
23 March 2026
BJ
BUSHELL, Joanne Constance, Ms.
Director
17 October 2025
PG
PHILLIPS, Gavin Steven, Mr.
Director · Resigned
31 May 2024
BW
BERGER, Wayne David, Mr.
Director · Resigned
31 May 2024
LS
LOH, Simon Oliver
Director · Resigned
6 February 2020
MR
MORRIS, Richard
Director · Resigned
1 September 2014
GP
GIBSON, Peter David Edward
Director · Resigned
15 March 2014
SJ
SPENCER, John Robert, Dr
Director · Resigned
15 March 2014
MN
MCINTYRE, Neil
Director · Resigned
23 November 2010
BN
BENBOW, Nicholas Norton
Director · Resigned
23 November 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
22 November 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
22 November 2010
MC
MACKIE, Christopher Alan
Director · Resigned
22 November 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
22 November 2010

Persons with significant control

PS
International Workplace Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 April 2026 View
Accounts With Accounts Type Full
Accounts
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Legacy
Miscellaneous
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2012 View
Legacy
Mortgage
19 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Termination Director Company With Name
Officers
29 November 2010 View
Termination Director Company With Name
Officers
29 November 2010 View
Termination Secretary Company With Name
Officers
29 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Incorporation Company
Incorporation
22 November 2010 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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  • Credit score & payment risk
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  • Recommended credit limit

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