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Terminal Six Heathrow Limited

02981152

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

19th Floor 1 Westfield Avenue, London, E20 1HZ
Incorporated 20/10/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

96090
Other personal service activities

Officers

The Hon Thomas Noel

director · Since 31/01/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mr Grahame William Harding

director · Since 31/01/1995

DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 12 other boards

Mr Colin Jack Emson

director · Since 31/01/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 77 other boards

Colin Jack Emson

director · Since 31/01/1995

British · United Kingdom · Age 84

Grahame William Harding

director · Since 31/01/1995

British · England · Age 87

Thomas Noel

director · Since 31/01/1995

British · United Kingdom · Age 68

Former

Church Street Registrars Ltd

corporate director · Resigned 31/01/1995

Sandra Harmer

secretary · Resigned 31/01/1995

William John Hodsoll Moss

director · Resigned 04/01/2013

John Michael Bottomley

secretary · Resigned 01/04/2014

Persons with Significant Control

Jennifer Claire Emson

75–100% votes

British · England · Age 76

19th Floor, 1 Westfield Avenue, London, E20 1HZ

Notified 06/04/2016

Former PSCs

Jennifier Claire Emson

Ceased 06/04/2016

Robert Fraser And Partners (Nominees Ltd)

Ceased 06/04/2016

Change History

officer appointedEMSON, Colin Jack
2026-05-04
officer appointedHARDING, Grahame William
2026-05-04
officer appointedNOEL, Thomas, The Hon
2026-05-04
statusactive
2026-05-04

Active

post townLondon
2026-05-04

LONDON

typeltd
2026-05-04

Private Limited Company

address line119th Floor 1 Westfield Avenue
2026-05-04

19TH FLOOR

CompanyRankvs 851330+ SIC 96090 peers
41

Financial strength45th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£200

Balance sheet strength

Cash

£200

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History97 filings

Confirmation statement

confirmation statement with updates

28/10/20255 pages · PDF
PSC07

cessation of a person with significant control

15/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

24/10/20245 pages · PDF
PSC notified

notification of a person with significant control

01/10/20242 pages · PDF
PSC07

cessation of a person with significant control

01/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20182 pages · PDF
PSC02

notification of a person with significant control

20/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20162 pages · PDF
DISS40

gazette filings brought up to date

13/01/20161 page · PDF
GAZ1

gazette notice compulsory

12/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20164 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20144 pages · PDF
Address changed

change registered office address company with date old address new address

28/08/20141 page · PDF
TM02

termination secretary company with name termination date

06/08/20141 page · PDF
Accounts filed

accounts with accounts type dormant

10/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20134 pages · PDF
Director resigned

termination director company with name

26/10/20131 page · PDF
Accounts filed

accounts with accounts type dormant

15/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20095 pages · PDF
Director details changed

change person director company with change date

01/11/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
CH03

change person secretary company with change date

13/10/20091 page · PDF
Accounts filed

accounts with accounts type dormant

11/03/20091 page · PDF
363a

legacy

21/10/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20082 pages · PDF
287

legacy

18/03/20081 page · PDF
363a

legacy

23/10/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20072 pages · PDF
363a

legacy

19/12/20066 pages · PDF
288c

legacy

08/09/20061 page · PDF
Accounts filed

accounts with accounts type dormant

27/03/20062 pages · PDF
363a

legacy

02/03/20066 pages · PDF
288c

legacy

18/10/20051 page · PDF
Accounts filed

accounts with accounts type dormant

05/04/20052 pages · PDF
288c

legacy

22/11/20041 page · PDF
363a

legacy

08/11/20046 pages · PDF
287

legacy

04/11/20041 page · PDF
Accounts filed

accounts with accounts type dormant

30/01/20042 pages · PDF
363a

legacy

27/10/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20032 pages · PDF
363a

legacy

11/11/20026 pages · PDF
Accounts filed

accounts with accounts type full

26/03/20028 pages · PDF
288c

legacy

10/12/20011 page · PDF
363a

legacy

26/10/20016 pages · PDF
Accounts filed

accounts with accounts type full

24/04/20018 pages · PDF
363a

legacy

24/10/20006 pages · PDF
287

legacy

10/08/20001 page · PDF
Accounts filed

accounts with accounts type full

29/03/20008 pages · PDF
363a

legacy

22/10/199910 pages · PDF
Accounts filed

accounts with accounts type full

09/03/19998 pages · PDF
363a

legacy

28/10/199811 pages · PDF
Accounts filed

accounts with accounts type full

29/04/19988 pages · PDF
363a

legacy

13/11/199712 pages · PDF
Accounts filed

accounts with accounts type full

06/02/19978 pages · PDF
363a

legacy

24/10/19966 pages · PDF
Accounts filed

accounts with accounts type full

26/03/19968 pages · PDF
363x

legacy

30/11/199514 pages · PDF
287

legacy

21/11/19951 page · PDF
288

legacy

01/11/19952 pages · PDF
287

legacy

09/08/19951 page · PDF
224

legacy

19/06/19951 page · PDF
288

legacy

28/04/199514 pages · PDF
288

legacy

25/04/19952 pages · PDF
288

legacy

25/04/19952 pages · PDF
288

legacy

25/04/19952 pages · PDF
88(2)

legacy

25/04/19952 pages · PDF
288

legacy

15/03/19952 pages · PDF
287

legacy

15/03/19951 page · PDF
288

legacy

20/02/1995PDF
Incorporated

incorporation company

20/10/1994PDF