Heathrow Coach Hire Holdings Limited

16498815

active

Private Limited Company

england wales

Companies House

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

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

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

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