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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

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 26/06/1997Registered 08/07/1997Satisfied 18/11/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 19/12/1989Registered 21/12/1989Satisfied 18/11/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.CAS TRUSTEE

Created 03/11/1989Registered 11/11/1989Satisfied 18/11/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLCAS TRUSTEE.

Created 11/07/1989Registered 26/07/1989Satisfied 18/11/2008
charge
satisfied

NORDIC BANK PLC

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