Introduction
Watch Company
H
HEATHROW T4 HOTEL LIMITED
HEATHROW T4 HOTEL LIMITED is an active company incorporated on 26 August 2015 with the registered office located in Hounslow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. HEATHROW T4 HOTEL LIMITED was registered 10 years ago.(SIC: 55100)
Status
active
Active since 10 years ago
Company No
09750209
LTD Company
Age
10 Years
Incorporated 26 August 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Previous Company Names
GROVE T4 LIMITED
From: 26 August 2015To: 2 September 2015
Address
World Business Centre 2 Newall Road Hounslow, TW6 2SF,
Previous Addresses
, World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England
From: 2 October 2018To: 5 June 2023
, World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF, United Kingdom
From: 26 August 2015To: 2 October 2018
13 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
Aug 15
Termination Director Company With Name T...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
ARORA, Sanjay
ActiveNewall Road, HounslowTW6 2SF
Born July 1989
Director
Appointed 11 Mar 2022
ARORA, Sanjay
Newall Road, HounslowTW6 2SF
Born July 1989
Director
11 Mar 2022
Active
ARORA, Surinder
ActiveNewall Road, HounslowTW6 2SF
Born September 1958
Director
Appointed 26 Aug 2015
ARORA, Surinder
Newall Road, HounslowTW6 2SF
Born September 1958
Director
26 Aug 2015
Active
BROWN, Carlton Jeffrey
ActiveNewall Road, HounslowTW6 2SF
Born April 1972
Director
Appointed 26 Aug 2015
BROWN, Carlton Jeffrey
Newall Road, HounslowTW6 2SF
Born April 1972
Director
26 Aug 2015
Active
BYWATER, David
ActiveNewall Road, HounslowTW6 2SF
Born August 1967
Director
Appointed 08 Jan 2026
BYWATER, David
Newall Road, HounslowTW6 2SF
Born August 1967
Director
08 Jan 2026
Active
RODA, Sanjeev Kumar
ActiveNewall Road, HounslowTW6 2SF
Born July 1969
Director
Appointed 11 Mar 2022
RODA, Sanjeev Kumar
Newall Road, HounslowTW6 2SF
Born July 1969
Director
11 Mar 2022
Active
YIANNIS, Athos
ResignedNewall Road, HounslowTW6 2SF
Secretary
Appointed 26 Aug 2015
Resigned 26 Aug 2015
YIANNIS, Athos
Newall Road, HounslowTW6 2SF
Secretary
26 Aug 2015
Resigned 26 Aug 2015
Resigned
MORRIS, Guy Christopher Ronald
ResignedNewall Road, HounslowTW6 2SF
Born December 1957
Director
Appointed 26 Aug 2015
Resigned 26 Aug 2015
MORRIS, Guy Christopher Ronald
Newall Road, HounslowTW6 2SF
Born December 1957
Director
26 Aug 2015
Resigned 26 Aug 2015
Resigned
YIANNIS, Athos George
ResignedNewall Road, HounslowTW6 2TA
Born November 1963
Director
Appointed 17 Aug 2018
Resigned 11 Mar 2022
YIANNIS, Athos George
Newall Road, HounslowTW6 2TA
Born November 1963
Director
17 Aug 2018
Resigned 11 Mar 2022
Resigned
YIANNIS, Athos George
ResignedNewall Road, HounslowTW6 2SF
Born November 1963
Director
Appointed 26 Aug 2015
Resigned 26 Aug 2015
YIANNIS, Athos George
Newall Road, HounslowTW6 2SF
Born November 1963
Director
26 Aug 2015
Resigned 26 Aug 2015
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Heathrow T4 Lp
CeasedNewall Road, HounslowTW6 2SF
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
Ceased 15 Oct 2019
Heathrow T4 Lp
Newall Road, HounslowTW6 2SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 15 Oct 2019
Ceased
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2023
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
1 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2023
29 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
16 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2020
9 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2020
8 September 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 September 2020
25 October 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 October 2019
25 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
2 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2018
27 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2017
2 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 September 2015
1 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 September 2015
1 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2015