Heathrow Hotel (London) Limited

00623241

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

110 CENTRAL STREET, LONDON, EC1V 8AJ

Incorporated 16/03/1959

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Richard Sabberton-Coe

secretary · Since 23/09/2019

Mr Gavin Stephen Taylor

director · Since 07/12/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Ms Cynthia Cheng

director · Since 01/06/2021

GENERAL COUNSEL

HONG KONGER · HONG KONG · Age 51

Also on 21 other boards

Mr Richard Edward Hutton

director · Since 09/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 17 other boards

Persons with Significant Control

Clermont Hotel Group Limited

75–100% shares

75–100% votes

Appoint directors

110, Central Street, London, EC1V 8AJ

Reg: 262958 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NORDIC BANK PLC

Created 01/02/1985Registered 05/02/1985