HEATHROW HOTEL (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW HOTEL (LONDON) LIMITED
COMPANY NUMBER
00623241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
16/03/1959
(65 years and 8 months old)
WEBSITE
https://www.clermonthotel.group/
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/01/2003
17/02/2015
THISTLE HEATHROW LIMITED
View all previous names
LONDON
EC1V 8AJ
Telephone: 02075543890
TPS: No
110 Central Street
London
EC1V 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLH HOTELS LIMITED | Active - Accounts Filed | View Report |
| HEATHROW HOTEL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Richard Edward Hutton (931446335) Appointed |
Credit Risk Overview
Want to learn more about HEATHROW HOTEL (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW HOTEL (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW HOTEL (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2019 - Present (4 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 22 Past: 21 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
19/05/1991 - 26/07/1999 (8 years and 2 months) Born in Sep 1939 |
Resigned | Secretary |
Current: 1 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Richard Edward Hutton (931446335) Appointed |
| 30/08/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 21/02/2023 | Jonathan Mark Scott (930295335) has left the board |
| 07/12/2022 | New Board Member Jonathan Mark Scott (930295335) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 10/06/2021 | New Board Member Cynthia Cheng (928380820) Appointed |
| 03/06/2021 | New Board Member Cynthia Cheng (928381116) Appointed |
| 09/04/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 12/12/2019 | New Board Member Gavin Stephen Taylor (912330558) Appointed |
| 03/10/2019 | New Company Secretary Richard Sabberton-Coe (926295513) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 14/08/2019 | Neil Gallagher (919263431) has left the board |
| 14/08/2019 | New Board Member Alan Morgan (917246873) Appointed |
| 11/07/2019 | Peter Michael Herbert (917977296) has left the board |
| 09/04/2019 | New Accounts filed |
| 07/03/2019 | Fiona Keddie (916664536) has left the board |
| 14/11/2018 | Change in Reg. Office |
| 01/09/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Board Member Peter Michael Herbert (917977296) Appointed |
| 05/07/2016 | Michael Bernard Denoma (917236878) has left the board |
| 09/01/2016 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 08/07/2015 | Mark Ostridge (917422125) has left the board |
| 08/07/2015 | New Accounts filed |
| 17/11/2014 | New Board Member Neil Gallagher (919263431) Appointed |
| 12/09/2014 | New Confirmation Statement filed |
| 18/08/2014 | New Board Member Kah Meng Ho (919000581) Appointed |
| 18/08/2014 | Kah Meng Ho (919000281) has left the board |
| 11/08/2014 | Premod Paul Thomas (916905526) has left the board |
| 11/08/2014 | New Board Member Kah Meng Ho (919000281) Appointed |
| 28/11/2013 | New Accounts filed |
| 14/09/2013 | New Confirmation Statement filed |
| 25/06/2013 | Andy Hughes (915853123) has left the board |
| 27/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Change in Reg. Office |
| 13/05/2013 | Jeanette Ling Hsieh-Lin (917561656) has left the board |
| 13/05/2013 | New Company Secretary Susan Lim Geok Mui (917813948) Appointed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
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