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Companies House/Hounslow/Company profile

HEATHROW OPCO LTD

Active - Proposal to Strike off
08664490·incorporated 2013-08-27

HEATHROW OPCO LTD is an active UK private limited company, incorporated on 27 August 2013 at Companies House (number 08664490; OpenRegistry canonical ID GB-08664490-heathrow-opco-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 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 - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-08-27
Registered Address
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HEATHROW OPCO LTD has 1 person with significant control on file:

  • Grove Hr Limited (England reg. 08123486). Notified 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

Previous names

HEATHROW OPCO LTD has previously traded as:

  • HEATHROW EDWARDIAN HOTEL LTD (until 2024-02-10)
  • EDWARDIAN HEATHROW HOTEL LTD (until 2013-09-06)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Hounslow: