Heathrow T5 Hotel Limited

03896804

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WORLD BUSINESS CENTRE 2, HOUNSLOW, TW6 2SF

Incorporated 20/12/1999

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Sunita Arora

director · Since 20/12/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Surinder Arora

director · Since 20/12/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 21 other boards

Sanjeev Kumar Roda

director · Since 21/04/2005

IT AND PROCUREMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 38 other boards

Mr Carlton Jeffrey Brown

director · Since 15/06/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 40 other boards

Mr Sanjay Arora

director · Since 26/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 64 other boards

Mr David Bywater

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 59

Also on 62 other boards

Persons with Significant Control

Arora T5 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

World Business Centre 2, Newall Road, Hounslow, TW6 2SF

Reg: 10276820 · Companies House · Limited By Shares

Notified 19/10/2016

Former PSCs

Amsl Investments Limited

Ceased 06/04/2016

Grove Acquisitions Limited

Ceased 19/10/2016

Arora Hotels Limited

Ceased 19/10/2016

Charges1 outstanding

Charge

outstanding

LGIM COMMERCIAL LENDING LIMITED AS SECURITY AGENT

Created 20/10/2016Registered 21/10/2016