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Heathrow Hotel (London) Limited

Heathrow Hotel (London) Limited is an active company incorporated on 16 March 1959 with the registered office located in London, Greater London. Heathrow Hotel (London) Limited was registered 66 years ago.
Status
Active
Active since 23 years ago
Company No
00623241
Private limited company
Age
66 years
Incorporated 16 March 1959
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 August 2025 (3 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
110 Central Street
London
EC1V 8AJ
England
Same address for the past 7 years
Telephone
020 75543890
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Hong Konger • Lives in Hong Kong • Born in Apr 1975
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1974
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1985
Clermont Hotel Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clermont Hotel HR Limited
Cynthia Cheng, Richard Edward Hutton, and 1 more are mutual people.
Active
The Tower Hotel (London) Limited
Cynthia Cheng, Richard Edward Hutton, and 1 more are mutual people.
Active
The Grosvenor Hotel Victoria Limited
Cynthia Cheng, Richard Edward Hutton, and 1 more are mutual people.
Active
The Royal Horseguards Hotel Limited
Cynthia Cheng, Richard Edward Hutton, and 1 more are mutual people.
Active
Marble ARCH Hotel (London) Limited
Cynthia Cheng, Richard Edward Hutton, and 1 more are mutual people.
Active
Trafalgar Hotel (London) Limited
Cynthia Cheng, Richard Edward Hutton, and 1 more are mutual people.
Active
Kensington Gardens Hotel (London) Limited
Cynthia Cheng, Richard Edward Hutton, and 1 more are mutual people.
Active
The Charing Cross Hotel Limited
Cynthia Cheng, Richard Edward Hutton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£142K
Decreased by £34K (-19%)
Turnover
£10.67M
Increased by £888K (+9%)
Employees
67
Increased by 3 (+5%)
Total Assets
£37.7M
Increased by £889K (+2%)
Total Liabilities
-£30.22M
Increased by £786K (+3%)
Net Assets
£7.48M
Increased by £103K (+1%)
Debt Ratio (%)
80%
Increased by 0.2% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
3 Months Ago on 1 Sep 2025
Full Accounts Submitted
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Full Accounts Submitted
2 Years Ago on 13 Nov 2023
Mr Richard Edward Hutton Appointed
2 Years 2 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Mar 2023
Mr Gavin Stephen Taylor Details Changed
2 Years 10 Months Ago on 10 Feb 2023
Glh Hotels Limited (PSC) Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Full accounts made up to 30 June 2025
Submitted on 6 Nov 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 13 Nov 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 5 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 13 Nov 2023
Appointment of Mr Richard Edward Hutton as a director on 9 October 2023
Submitted on 9 Oct 2023
Director's details changed for Mr Gavin Stephen Taylor on 10 February 2023
Submitted on 9 Oct 2023
Confirmation statement made on 25 August 2023 with updates
Submitted on 25 Aug 2023
Full accounts made up to 30 June 2022
Submitted on 14 Mar 2023
Termination of appointment of Jonathan Mark Scott as a director on 7 February 2023
Submitted on 17 Feb 2023
Repayment History
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