GH HEATHROW LTD.

active Company number 02813292

Private Limited by Shares · Incorporated on 27th Apr 1993

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SIC code: 74990
Registered office: Newcastle Upon Tyne, NE1 6BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GH HEATHROW LTD. is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 27th Apr 1993 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

101 Companies at address View all 105 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in NE1 6BL £5,295,000 as of 3rd Dec 2018 View postcode page

Average price (all time) £5,295,000

Average price (since 2016) £5,295,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Swan	Director	20th Sep 2022		British	View profile
Aaron Van Den Berg	Director	18th Mar 2026		German	View profile
Aviance Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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GO-AHEAD NEWCO (3) LIMITED	17042831	19th Feb 2026	active
GO WEST YORKSHIRE LIMITED	16456913	19th May 2025	active
GO NORTH WEST ASSET CO LIMITED	15095947	25th Aug 2023	active
GO-AHEAD LONDON RAIL LIMITED	15093631	24th Aug 2023	active
EYMS MINERALS LIMITED	15092782	23rd Aug 2023	active

Showing the latest 5 of 100 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Apr 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Apr 1993 Company incorporated
27th Apr 1993 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
27th Apr 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th May 1993 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
17th May 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th May 1993 John Turnbull appointed as Director
17th May 1993 Mark Tasker appointed as Secretary
20th Jan 1994 John Turnbull resigned as Director
20th Jan 1994 Peter Ryan appointed as Director
20th Jan 1994 Peter O'Boyle appointed as Director
20th Jan 1994 Mark Tasker resigned as Secretary
20th Jan 1994 David Quinn appointed as Secretary
11th Jan 1996 Peter Ryan resigned as Director
11th Jan 1996 Charles Whyte appointed as Director
23rd Jan 1998 Charles Whyte resigned as Director
23rd Jan 1998 Michael Macnulty appointed as Director
19th Oct 1998 Michael Macnulty resigned as Director
19th Oct 1998 Martin Ballinger appointed as Director
19th Oct 1998 Christopher Moyes appointed as Director
19th Oct 1998 Ian Butcher appointed as Director
31st Dec 1998 David Quinn resigned as Secretary
31st Dec 1998 Ian Butcher appointed as Secretary
12th Apr 1999 Steven Radusin appointed as Director
12th Apr 1999 John Owen appointed as Director
30th Jun 2001 Steven Radusin resigned as Director
11th Oct 2002 John Owen resigned as Director
16th Jan 2003 Peter O'Boyle resigned as Director
14th Feb 2003 Richard Hunt appointed as Director
14th Feb 2003 Arthur Dodgson appointed as Director
31st Dec 2004 Martin Ballinger resigned as Director
8th Feb 2006 Richard Hunt resigned as Director
30th Jun 2006 Ian Butcher resigned as Secretary
1st Jul 2006 Carolyn Ferguson appointed as Secretary
8th Jul 2006 Christopher Moyes resigned as Director
10th Jul 2006 Keith Ludeman appointed as Director
1st Jul 2007 Ian Butcher resigned as Director
17th Jul 2007 Nicholas Swift appointed as Director
21st Oct 2008 Arthur Dodgson resigned as Director
7th Mar 2011 Nicholas Swift resigned as Director
7th Mar 2011 Keith Down appointed as Director
1st Apr 2011 David Brown appointed as Director
2nd Jul 2011 Keith Ludeman resigned as Director
6th Dec 2015 Keith Down resigned as Director
14th Mar 2016 Simon Butcher appointed as Director
6th Apr 2016 Aviance Uk Limited appointed as Corporate PSC
30th Nov 2018 Simon Butcher resigned as Director
5th Jun 2019 Elodie Brian appointed as Director
27th Sep 2021 Elodie Brian resigned as Director
28th Sep 2021 Gordon Boyd appointed as Director
5th Nov 2021 Christian Schreyer appointed as Director
5th Nov 2021 David Brown resigned as Director
28th Mar 2022 Gordon Boyd resigned as Director
20th Sep 2022 Christian Schreyer resigned as Director
20th Sep 2022 Mark Ferriday appointed as Director
20th Sep 2022 Richard Swan appointed as Director
30th Apr 2023 Mark Ferriday resigned as Director
1st May 2023 Sam Sawers appointed as Director
10th Sep 2024 Carey Stuart appointed as Director
19th Sep 2024 Sam Sawers resigned as Director
1st Feb 2026 Confirmation statement made up
18th Mar 2026 Carey Stuart resigned as Director
18th Mar 2026 Aaron Van Den Berg appointed as Director
30th Apr 2026 Carolyn Ferguson resigned as Secretary
30th Sep 2026 Next accounts due

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