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GH Heathrow Ltd

GH Heathrow Ltd is a dormant company incorporated on 27 April 1993 with the registered office located in Newcastle upon Tyne, Tyne and Wear. GH Heathrow Ltd was registered 32 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
02813292
Private limited company
Age
32 years
Incorporated 27 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1983
Director • Company Secretary • British • Lives in UK • Born in Apr 1972
Director • New Zealander • Lives in UK • Born in May 1988
Secretary • British
Aviance UK Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Aviance Uk Limited (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Ms Carolyn Ferguson Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Sam Sawers Resigned
11 Months Ago on 19 Sep 2024
Ms Carey Stuart Appointed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Richard Swan Details Changed
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Change of details for Aviance Uk Limited as a person with significant control on 4 August 2025
Submitted on 12 Aug 2025
Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Sam Sawers as a director on 19 September 2024
Submitted on 26 Sep 2024
Appointment of Ms Carey Stuart as a director on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Director's details changed for Mr Richard Swan on 22 June 2023
Submitted on 14 Jul 2023
Repayment History
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