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Company Information for HEATHROW OPERATING COMPANY LIMITED
HOLIDAY INN, 276 BATH ROAD, WEST DRAYTON, UB7 0DQ,
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Company Registration Number
 10175444 Private Limited Company
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Company Overview
About Heathrow Operating Company Ltd
HEATHROW OPERATING COMPANY LIMITED was founded on 2016-05-11 and has its registered office in West Drayton. The organisation's status is listed as "Active". Heathrow Operating Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HEATHROW OPERATING COMPANY LIMITED | |
| Legal Registered Office | |
| HOLIDAY INN 276 BATH ROAD WEST DRAYTON UB7 0DQ | |
Filing Information
| Company Number | 10175444 | |
|---|---|---|
| Company ID Number | 10175444 | |
| Date formed | 2016-05-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | ||
| Return next due | 08/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB288309564 |
| Last Datalog update: | 2026-01-06 17:06:28 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 23/10/25, WITH NO UPDATES | ||
| Director's details changed for Mr Karim Daou on 2025-04-15 | ||
| Director's details changed for Mrs Ka Man Hung on 2025-04-15 | ||
| REGISTERED OFFICE CHANGED ON 15/04/25 FROM First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 15/04/25 FROM , First Floor 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, United Kingdom | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 101754440006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101754440004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101754440003 | ||
| Full accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 101754440005 | ||
| Full accounts made up to 2022-12-31 | ||
| Second filing of notification of cessation of person of significant controlBathroad Corp S.A.R.L | ||
| CESSATION OF BATHROAD CORP S.A.R.L AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 101754440004 | ||
| REGISTERED OFFICE CHANGED ON 06/07/23 FROM The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE United Kingdom | ||
| Change of details for Bathroad Corp S.A.R.L as a person with significant control on 2023-07-06 | ||
| REGISTERED OFFICE CHANGED ON 06/07/23 FROM , the Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom | ||
| Compulsory strike-off action has been discontinued | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101754440003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 04/02/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101754440002 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MORRIS KATRI | |
| AP01 | DIRECTOR APPOINTED MR BABAK MAZLOOM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
| LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| PSC02 | Notification of Bathroad Corp S.A.R.L as a person with significant control on 2017-05-10 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101754440001 | |
| LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to HEATHROW OPERATING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEATHROW OPERATING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of HEATHROW OPERATING COMPANY LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHROW OPERATING COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of HEATHROW OPERATING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEATHROW OPERATING COMPANY LIMITED
Income
Government Income
We have not found government income sources for HEATHROW OPERATING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HEATHROW OPERATING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATHROW OPERATING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHROW OPERATING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEATHROW OPERATING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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