HT

HEATHROW T4 GP LIMITED

Active

Company number 09734640

Hounslow, United Kingdom · Incorporated 15 August 2015

World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom

Last updated on 8 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
15 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Accounts With Accounts Type Small
Accounts
27 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Small
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Small
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Accounts With Accounts Type Small
Accounts
17 November 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2022 View
Accounts With Accounts Type Small
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2021 View
Accounts With Accounts Type Small
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Change Person Secretary Company With Change Date
Officers
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Accounts With Accounts Type Small
Accounts
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Change Person Director Company
Officers
23 March 2018 View
Change Person Director Company
Officers
23 March 2018 View
Change Person Secretary Company With Change Date
Officers
22 March 2018 View
Change Person Secretary Company With Change Date
Officers
22 March 2018 View
Change Person Director Company With Change Date
Officers
22 March 2018 View
Change Person Director Company With Change Date
Officers
22 March 2018 View
Accounts With Accounts Type Small
Accounts
9 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2017 View
Change Person Director Company With Change Date
Officers
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Appoint Corporate Director Company With Name Date
Officers
17 November 2015 View
Capital Allotment Shares
Capital
6 November 2015 View
Capital Name Of Class Of Shares
Capital
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Resolution
Resolution
6 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 August 2015 View
Incorporation Company
Incorporation
15 August 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TW6 2SF

GEBLER ASSOCIATES LIMITED
#01835047
active
BUCKINGHAMSHIRE GOLF COMPANY LIMITED
#02395603
active
ARORA (GREENWICH PIER) LIMITED
#03341871
active
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
#03352997
active
THE HEATHROW HOTEL LIMITED
#03458007
active
See all companies at TW6 2SF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.