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Heathrow (Dsh) Limited
06458597
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE COMPASS CENTRE NELSON ROAD, MIDDLESEX, TW6 2GW
Incorporated 20/12/2007
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
On track
Industry
70100
Activities of head officesOfficers
Ms Yuanyuan Ding
director · Since 28/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 17 other boards
Mr Martin Andrew Bailey
director · Since 01/04/2022
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 15 other boards
Ms Christelle Claire Colette Lubin
director · Since 10/12/2024
DIRECTOR
FRENCH · ENGLAND · Age 44
Also on 8 other boards
Persons with Significant Control
Lhr Airports Limited
75–100% shares
75–100% votes
Appoint directors
The Compass Centre, Nelson Road, Hounslow, TW6 2GW
Reg: 01930855 · United Kingdom Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED
Created 09/11/2010Registered 23/11/2010