OpenRegistry
Companies House/Ashford/Company profile

HEATHROW EXECUTIVE LTD

Active
10010533·incorporated 2016-02-17

HEATHROW EXECUTIVE LTD is an active UK private limited company, incorporated on 17 February 2016 at Companies House (number 10010533; OpenRegistry canonical ID GB-10010533-heathrow-executive-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 12,454 active companies registered in Ashford (postcode TW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-17
Registered Address
117 VILLAGE WAY, ASHFORD, TW15 2JY, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

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

  • Mr Hichem Santoudji born 1979 resident in England, Algerian national. Notified 2017-02-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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