GH HEATHROW LTD.
Non-Trading
General Information
NAME
GH HEATHROW LTD.
COMPANY NUMBER
02813292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/04/1993
(31 years and 7 months old)
WEBSITE
https://www.go-ahead.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/1993
03/06/1993
SOLVEOFTEN TRADING LIMITED
NEWCASTLE UPON TYNE
NE1 6EE
Telephone: 01912323123
TPS: No
3RD 41-51 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6EE
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 |
|---|---|---|
| AVIANCE UK LIMITED | Non-Trading | View Report |
| GH HEATHROW LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/09/2024 | Sam Sawers (930853079) has left the board |
| 18/09/2024 | New Board Member Carey Stuart (932526175) Appointed |
Credit Risk Overview
Want to learn more about GH HEATHROW LTD.?
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 GH HEATHROW LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GH HEATHROW LTD.?
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 |
|---|---|---|---|---|
|
01/07/2006 - Present (18 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Secretary |
Current: 42 Past: 40 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/09/2024 | Sam Sawers (930853079) has left the board |
| 18/09/2024 | New Board Member Carey Stuart (932526175) Appointed |
| 12/09/2024 | New Board Member Carey Stuart (932699778) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Sam Sawers (930853079) Appointed |
| 04/05/2023 | Mark Robert Ferriday (930032499) has left the board |
| 04/05/2023 | New Board Member Sam Sawers (930853082) Appointed |
| 11/04/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 26/09/2022 | Christian Schreyer (928924297) has left the board |
| 26/09/2022 | New Board Member Richard Swan (926059595) Appointed |
| 26/09/2022 | New Board Member Mark Robert Ferriday (930032499) Appointed |
| 19/05/2022 | Gordon Alexander Boyd (914885660) has left the board |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 10/11/2021 | David Allen Brown (911708030) has left the board |
| 10/11/2021 | New Board Member Christian Schreyer (928924297) Appointed |
| 15/10/2021 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 08/10/2021 | New Board Member Gordon Boyd (928806040) Appointed |
| 08/10/2021 | Elodie Brian (918871211) has left the board |
| 05/10/2021 | New Board Member Gordon Alexander Boyd (914885660) Appointed |
| 05/10/2021 | New Board Member Gordon Boyd (928806040) Appointed |
| 05/10/2021 | Elodie Brian (918871211) has left the board |
| 07/06/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Elodie Brian (918871211) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 04/12/2018 | Simon Patrick Butcher (916455900) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 01/04/2016 | New Board Member Simon Patrick Butcher (916455900) Appointed |
| 30/03/2016 | New Accounts filed |
| 09/12/2015 | Keith Down (915877452) has left the board |
| 05/11/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 28/02/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
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