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Heathrow T5 Hotel Limited

Heathrow T5 Hotel Limited is an active company incorporated on 20 December 1999 with the registered office located in Hounslow, Greater London. Heathrow T5 Hotel Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03896804
Private limited company
Age
25 years
Incorporated 20 December 1999
Size
Unreported
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
World Business Centre 2
Newall Road
Hounslow
TW6 2SF
United Kingdom
Address changed on 5 Jun 2023 (2 years 3 months ago)
Previous address was World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in UK • Born in Jul 1989
Director • British • Lives in UK • Born in Sep 1964
Director • It And Procurement Consultant • British • Lives in UK • Born in Jul 1969
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Arora Heathrow T5 Limited
Mrs Sunita Arora, Surinder Arora, and 3 more are mutual people.
Active
Arora Hotels Limited
Mrs Sunita Arora, Surinder Arora, and 3 more are mutual people.
Active
Meridian Pier Limited
Mrs Sunita Arora, Surinder Arora, and 2 more are mutual people.
Active
Luton Hoo Park Limited
Surinder Arora, Carlton Jeffrey Brown, and 2 more are mutual people.
Active
Arora Management Services Limited
Mrs Sunita Arora, Surinder Arora, and 2 more are mutual people.
Active
Arora Heathrow Investments Limited
Surinder Arora, Carlton Jeffrey Brown, and 2 more are mutual people.
Active
Arora Heathrow Holdings Limited
Surinder Arora, Carlton Jeffrey Brown, and 2 more are mutual people.
Active
Grove WP Property Limited
Surinder Arora, Carlton Jeffrey Brown, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£716K
Decreased by £4.14M (-85%)
Turnover
£21.3M
Increased by £1.87M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£414.17M
Increased by £12.12M (+3%)
Total Liabilities
-£185.95M
Decreased by £8.21M (-4%)
Net Assets
£228.22M
Increased by £20.33M (+10%)
Debt Ratio (%)
45%
Decreased by 3.4% (-7%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Mr Sanjay Arora Details Changed
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
Arora T5 Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Athos George Yiannis Resigned
3 Years Ago on 18 Feb 2022
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Documents
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Sanjay Arora on 2 November 2023
Submitted on 2 Nov 2023
Change of details for Arora T5 Holdings Limited as a person with significant control on 31 May 2023
Submitted on 5 Jun 2023
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Full accounts made up to 31 March 2022
Submitted on 17 Nov 2022
Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022
Submitted on 10 Mar 2022
Repayment History
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