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Heathrow (Ah) Limited
Heathrow (Ah) Limited is an active company incorporated on 20 December 2007 with the registered office located in Hounslow, Greater London. Heathrow (Ah) Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06458657
Private limited company
Age
17 years
Incorporated
20 December 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
30 November 2024
(1 year ago)
Next confirmation dated
30 November 2025
Due by
14 December 2025
(6 days remaining)
Last change occurred
6 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
(9 months remaining)
Learn more about Heathrow (Ah) Limited
Contact
Update Details
Address
The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Same address for the past
16 years
Companies in TW6 2GW
Telephone
02087590817
Email
Unreported
Website
Heathrow.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martin Andrew Bailey
Director • British • Lives in England • Born in May 1983
Christelle Claire Colette Lubin
Director • French • Lives in England • Born in Mar 1982
Yuanyuan Ding
Director • British • Lives in England • Born in Aug 1979
Heathrow (SP) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
LHR Business Support Centre Limited
Martin Andrew Bailey, Yuanyuan Ding, and 1 more are mutual people.
Active
Heathrow (DSH) Limited
Christelle Claire Colette Lubin, Martin Andrew Bailey, and 1 more are mutual people.
Active
Heathrow (SP) Limited
Christelle Claire Colette Lubin, Martin Andrew Bailey, and 1 more are mutual people.
Active
Heathrow Finance Plc
Christelle Claire Colette Lubin, Martin Andrew Bailey, and 1 more are mutual people.
Active
Heathrow Enterprises Limited
Yuanyuan Ding and Christelle Claire Colette Lubin are mutual people.
Active
Heathrow Holdco Limited
Yuanyuan Ding and Christelle Claire Colette Lubin are mutual people.
Active
Baa Pension Trust Company Limited
Christelle Claire Colette Lubin is a mutual person.
Active
Sanfield Lynton Limited
Martin Andrew Bailey and Yuanyuan Ding are mutual people.
Liquidation
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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
£1M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.16B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.16B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Christelle Claire Collette Lubin Details Changed
1 Month Ago on 28 Oct 2025
Full Accounts Submitted
5 Months Ago on 19 Jun 2025
Ms Christelle Claire Collette Lubin Appointed
12 Months Ago on 10 Dec 2024
Javier Echave Espot Resigned
12 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
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Get Credit Report
Discover Heathrow (Ah) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Ms Christelle Claire Collette Lubin on 28 October 2025
Submitted on 28 Oct 2025
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 5 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
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Repayment History
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