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Arora Heathrow Investments Limited

05738643

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

WORLD BUSINESS CENTRE 2, HOUNSLOW, TW6 2SF
Incorporated 10/03/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Surinder Arora

director · Since 10/03/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 21 other boards

Mr Carlton Jeffrey Brown

director · Since 07/03/2012

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

Sanjeev Kumar Roda

director · Since 26/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 38 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 Heathrow Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 06828479 · England & Wales · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 12/02/2026Registered 13/02/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 28/06/2024Registered 04/07/2024Satisfied 27/02/2026
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 28/06/2024Registered 04/07/2024
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 26/05/2022Registered 31/05/2022
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 26/05/2022Registered 31/05/2022Satisfied 27/02/2026
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 23/04/2021Registered 29/04/2021
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 20/04/2017Registered 21/04/2017
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 30/03/2017Registered 05/04/2017