OpenRegistry
Companies House/Hounslow/Company profile

HEATHROW T5 HOTEL LIMITED

Active
03896804·incorporated 1999-12-20

HEATHROW T5 HOTEL LIMITED is an active UK private limited company, incorporated on 20 December 1999 at Companies House (number 03896804; OpenRegistry canonical ID GB-03896804-heathrow-t5-hotel-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-20
Registered Address
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

14 charges recorded against the company at Companies House: 1 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

HEATHROW T5 HOTEL LIMITED has 1 person with significant control on file:

  • Arora T5 Holdings Limited (England And Wales reg. 10276820). Notified 2016-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Amsl Investments Limited (Jersey reg. 112739). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Arora Hotels Limited (England And Wales reg. 05523006). Notified 2016-10-19. Ceased 2016-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Grove Acquisitions Limited (England And Wales reg. 08123071). Notified 2016-04-06. Ceased 2016-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEATHROW T5 HOTEL LIMITED has previously traded as:

  • ARORA HEATHROW HOLDINGS LIMITED (until 2016-07-11)
  • ARORA HOLDINGS LTD (until 2015-11-24)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Hounslow: