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Heathrow Opco Ltd

Heathrow Opco Ltd is an active company incorporated on 27 August 2013 with the registered office located in Hounslow, Greater London. Heathrow Opco Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08664490
Private limited company
Age
12 years
Incorporated 27 August 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 August 2025 (10 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
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
England
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was One Berkeley Street London W1J 8DJ United Kingdom
Telephone
02071759545
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1989
Director • Director • British • Lives in UK • Born in Sep 1958
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Sep 1987
Director • Solicitor • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanderbilt Opco Ltd
MSP Corporate Services Limited, Thomas Mark Tolley, and 2 more are mutual people.
Active
Bond St Opco Ltd
MSP Corporate Services Limited, Thomas Mark Tolley, and 2 more are mutual people.
Active
Sussex Opco Ltd
MSP Corporate Services Limited, Thomas Mark Tolley, and 2 more are mutual people.
Active
Kenilworth Opco Ltd
MSP Corporate Services Limited, Thomas Mark Tolley, and 2 more are mutual people.
Active
Leicester SQ Opco Ltd
MSP Corporate Services Limited, Thomas Mark Tolley, and 2 more are mutual people.
Active
Bloomsbury Opco Ltd
MSP Corporate Services Limited, Thomas Mark Tolley, and 2 more are mutual people.
Active
Mercer St Opco Ltd
MSP Corporate Services Limited, Thomas Mark Tolley, and 2 more are mutual people.
Active
NPW Opco Limited
MSP Corporate Services Limited, Thomas Mark Tolley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.6M
Increased by £14K (+1%)
Turnover
£24M
Increased by £3.78M (+19%)
Employees
201
Increased by 41 (+26%)
Total Assets
£44.49M
Decreased by £984K (-2%)
Total Liabilities
-£7.77M
Decreased by £3.59M (-32%)
Net Assets
£36.72M
Increased by £2.61M (+8%)
Debt Ratio (%)
17%
Decreased by 7.51% (-30%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Accounting Period Extended
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Christopher Scott Harrison Penny Resigned
1 Year 2 Months Ago on 28 Jun 2024
Nicholas Mark Chadwick Resigned
1 Year 2 Months Ago on 28 Jun 2024
Thomas Mark Tolley Resigned
1 Year 2 Months Ago on 28 Jun 2024
Msp Corporate Services Limited Resigned
1 Year 2 Months Ago on 28 Jun 2024
Sof 12 Robinson Bidco Limited (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 9 Dec 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of Thomas Mark Tolley as a director on 28 June 2024
Submitted on 5 Jul 2024
Notification of Grove Hr Limited as a person with significant control on 28 June 2024
Submitted on 5 Jul 2024
Registered office address changed from One Berkeley Street London W1J 8DJ United Kingdom to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 July 2024
Submitted on 5 Jul 2024
Cessation of Sof 12 Robinson Bidco Limited as a person with significant control on 28 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Christopher Scott Harrison Penny as a director on 28 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Nicholas Mark Chadwick as a director on 28 June 2024
Submitted on 5 Jul 2024
Repayment History
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