OpenRegistry
Companies House/Uxbridge/Company profile

HEATHROW PARKING LTD

Active
08494620·incorporated 2013-04-18

HEATHROW PARKING LTD is an active UK private limited company, incorporated on 18 April 2013 at Companies House (number 08494620; OpenRegistry canonical ID GB-08494620-heathrow-parking-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Greater London (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-18
Registered Address
BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, GREATER LONDON, UB8 1QG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Persons with significant control

HEATHROW PARKING LTD has 2 persons with significant control on file:

  • Mr Roderick John Elliott Smith born 1945 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Richard William Alexander born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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