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Heathrow Coach Hire Holdings Limited
16498815
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 2 PRESIDENT BUILDINGS, SHEFFIELD, S4 7UQ
Incorporated 05/06/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr John Richard Hadaway
director · Since 05/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 5 other boards
Mrs Sarah Louise Noble
director · Since 05/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 4 other boards
Persons with Significant Control
Mr John Richard Hadaway
50–75% shares
50–75% votes
Appoint directors
British · England · Age 63
2 President Buildings, Savile Street East, Sheffield, S4 7UQ
Notified 05/06/2025
Mrs Sarah Louise Noble
Significant control
British · England · Age 47
2 President Buildings, Savile Street East, Sheffield, S4 7UQ
Notified 05/06/2025
Mr Paul Nicholas Hadaway
25–50% shares
25–50% votes
Appoint directors
British · England · Age 66
17 Queensborough Mews, London, W2 3SG
Notified 25/06/2025
Charges0 outstanding
Charge
satisfied
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Created 27/10/2025Registered 28/10/2025Satisfied 15/05/2026