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Companies House/London/Company profile

HEATHROW AIRPORT PARKING LTD

Active - Proposal to Strike off
11951530·incorporated 2019-04-17

HEATHROW AIRPORT PARKING LTD is an active UK private limited company, incorporated on 17 April 2019 at Companies House (number 11951530; OpenRegistry canonical ID GB-11951530-heathrow-airport-parking-ltd). Sophymarine's OpenRegistry classifies it under SIC 52219 (Other service activities incidental to land transportation, n.e.c.), one of 2,773 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-17
Registered Address
SUITE 5506 UNIT 3A, 34-35 HATTON GARDEN, LONDON, EC1N 8DX, ENGLAND
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-04-30. Next accounts due 2022-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-04-16. Next confirmation statement due 2022-04-30.

Persons with significant control

HEATHROW AIRPORT PARKING LTD has 1 person with significant control on file:

  • Mr Muhammad Hunzla Mirza born 2002 resident in England, Pakistani national. Notified 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Saruvath Khan Anwardin born 1988 resident in England, Indian national. Notified 2022-02-25. Ceased 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Choudry Shazad Hussain born 1974 resident in United Kingdom, British national. Notified 2019-04-17. Ceased 2021-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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