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Heathrow (DSH) Limited

Heathrow (DSH) Limited is an active company incorporated on 20 December 2007 with the registered office located in Hounslow, Greater London. Heathrow (DSH) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06458597
Private limited company
Age
17 years
Incorporated 20 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Heathrow (DSH) Limited
Contact
Address
The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Same address for the past 16 years
Telephone
02087590817
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Yuanyuan Ding
Director • British • Lives in England • Born in Aug 1979
Javier Echave Espot
Director • British • Lives in England • Born in May 1980
Christelle Claire Collette Lubin
Director • French • Lives in England • Born in Mar 1982
Martin Andrew Bailey
Director • British • Lives in England • Born in May 1983
LHR Airports Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LHR Business Support Centre Limited
Martin Andrew Bailey, Christelle Claire Collette Lubin, and 2 more are mutual people.
Active
Heathrow (SP) Limited
Martin Andrew Bailey, Christelle Claire Collette Lubin, and 2 more are mutual people.
Active
Heathrow Finance Plc
Martin Andrew Bailey, Christelle Claire Collette Lubin, and 2 more are mutual people.
Active
Heathrow (Ah) Limited
Martin Andrew Bailey, Christelle Claire Collette Lubin, and 2 more are mutual people.
Active
Heathrow Enterprises Limited
Christelle Claire Collette Lubin, Javier Echave Espot, and 1 more are mutual people.
Active
Heathrow Holdco Limited
Christelle Claire Collette Lubin, Javier Echave Espot, and 1 more are mutual people.
Active
LHR Airports Limited
Javier Echave Espot is a mutual person.
Active
Heathrow Airport Limited
Javier Echave Espot is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£6.11B
Increased by £38M (+1%)
Total Liabilities
-£832M
Increased by £35M (+4%)
Net Assets
£5.28B
Increased by £3M (0%)
Debt Ratio (%)
14%
Increased by 0.49% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Ms Christelle Claire Collette Lubin Appointed
9 Months Ago on 10 Dec 2024
Javier Echave Espot Resigned
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Mr Martin Andrew Bailey Appointed
3 Years Ago on 1 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Termination of appointment of Javier Echave Espot as a director on 10 December 2024
Submitted on 23 Dec 2024
Appointment of Ms Christelle Claire Collette Lubin as a director on 10 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 1 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 10 Aug 2022
Termination of appointment of Nicholas Francis Golding as a director on 31 March 2022
Submitted on 1 Apr 2022
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Repayment History
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