OpenRegistry
Companies House/West Drayton/Company profile

HEATHROW OPERATING COMPANY LIMITED

Active
10175444·incorporated 2016-05-11

HEATHROW OPERATING COMPANY LIMITED is an active UK private limited company, incorporated on 11 May 2016 at Companies House (number 10175444; OpenRegistry canonical ID GB-10175444-heathrow-operating-company-limited). 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 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-11
Registered Address
HOLIDAY INN, 276 BATH ROAD, WEST DRAYTON, UB7 0DQ, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HEATHROW OPERATING COMPANY LIMITED has 1 person with significant control on file:

  • Western Harbor Limited (Gibraltar reg. 125059). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Bathroad Corp S.A.R.L. Notified 2017-05-10. Ceased 2017-05-10.
    • Has significant influence or control
  • (unnamed). Notified 2023-07-10. Ceased 2025-03-31.

Similar UK companies

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

Other companies registered in West Drayton: