HEATHROW (AH) LIMITED

active Company number 06458657

Private Limited by Shares · Incorporated on 20th Dec 2007

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SIC code: 70100
Registered office: Middlesex, TW6 2GW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HEATHROW (AH) LIMITED is a private limited by shares company based in Middlesex. It was incorporated on 20th Dec 2007 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

4 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Middlesex (TW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in TW6 2GW £102,000,000 as of 6th Dec 2021 View postcode page

Average price (all time) £89,000,000

Average price (since 2016) £89,000,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yuanyuan Ding	Director	28th Mar 2018		British	View profile
Andrew Knox	Director	24th Jul 2026		British	View profile
Christelle Lubin	Director	10th Dec 2024		French	View profile
Heathrow (Sp) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
HEATHROW (DSH) LIMITED	06458597	20th Dec 2007	active
HEATHROW HOLDCO LIMITED	06408400	24th Oct 2007	active
LHR BUILDING CONTROL SERVICES LIMITED	03316215	11th Feb 1997	active

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: 20th Dec 2007
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Dec 2007 Company incorporated
20th Dec 2007 INSTANT COMPANIES LIMITED appointed as Corporate director
20th Dec 2007 INSTANT COMPANIES LIMITED resigned as Corporate director
20th Dec 2007 SWIFT INCORPORATIONS LIMITED appointed as Corporate secretary
20th Dec 2007 SWIFT INCORPORATIONS LIMITED resigned as Corporate secretary
20th Dec 2007 Stephen Nelson appointed as Director
20th Dec 2007 Luis Sanchez Salmeron appointed as Director
20th Dec 2007 Jose Leo appointed as Director
20th Dec 2007 Susan Welch appointed as Secretary
31st Mar 2008 Stephen Nelson resigned as Director
28th Nov 2008 Susan Welch resigned as Secretary
28th Nov 2008 Shu-Mei Ooi appointed as Secretary
31st Jul 2009 Luis Sanchez Salmeron resigned as Director
31st Jul 2009 Frederick Maroudas appointed as Director
31st Aug 2010 Shu-Mei Ooi resigned as Secretary
8th Oct 2012 Frederick Maroudas resigned as Director
8th Oct 2012 Andrew Efiong appointed as Director
25th Mar 2015 Jose Leo resigned as Director
25th Mar 2015 David Williamson appointed as Director
9th Jun 2015 Michael Uzielli appointed as Director
6th Apr 2016 Heathrow (Sp) Limited appointed as Corporate PSC
17th May 2016 Michael Uzielli resigned as Director
17th May 2016 Javier Espot appointed as Director
9th Jan 2017 David Williamson resigned as Director
17th Jan 2017 Nicholas Golding appointed as Director
23rd Mar 2018 Andrew Efiong resigned as Director
28th Mar 2018 Yuanyuan Ding appointed as Director
31st Mar 2022 Nicholas Golding resigned as Director
1st Apr 2022 Martin Bailey appointed as Director
10th Dec 2024 Javier Espot resigned as Director
10th Dec 2024 Christelle Lubin appointed as Director
30th Nov 2025 Confirmation statement made up
24th Jul 2026 Andrew Knox appointed as Director
28th Jul 2026 Martin Bailey resigned as Director
30th Sep 2027 Next accounts due

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