ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Voluntary strike-off pending since 16 days ago
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 (4 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (22 days ago)
Contact
Address
World Business Centre 2
Newall Road
Hounslow
TW6 2SF
England
Address changed on 5 Jul 2024 (1 year 6 months ago)
Previous address was One Berkeley Street London W1J 8DJ United Kingdom
Telephone
02071759545
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1989
Director • British • Lives in UK • Born in Sep 1958
Grove HR Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Buckinghamshire Golf Company Limited
Sanjay Arora and Surinder Arora are mutual people.
Active
Luton Hoo Park Limited
Sanjay Arora and Surinder Arora are mutual people.
Active
Heathrow T5 Hotel Limited
Sanjay Arora and Surinder Arora are mutual people.
Active
Solight Limited
Sanjay Arora and Surinder Arora are mutual people.
Active
Arora Heathrow T5 Limited
Sanjay Arora and Surinder Arora are mutual people.
Active
Arora Hotels Limited
Sanjay Arora and Surinder Arora are mutual people.
Active
Arora Heathrow Investments Limited
Sanjay Arora and Surinder Arora are mutual people.
Active
Arora Heathrow Holdings Limited
Sanjay Arora and Surinder Arora 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
Voluntary Gazette Notice
16 Days Ago on 6 Jan 2026
Application To Strike Off
23 Days Ago on 30 Dec 2025
Confirmation Submitted
4 Months Ago on 27 Aug 2025
Accounting Period Extended
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Aug 2024
Christopher Scott Harrison Penny Resigned
1 Year 6 Months Ago on 28 Jun 2024
Nicholas Mark Chadwick Resigned
1 Year 6 Months Ago on 28 Jun 2024
Thomas Mark Tolley Resigned
1 Year 6 Months Ago on 28 Jun 2024
Msp Corporate Services Limited Resigned
1 Year 6 Months Ago on 28 Jun 2024
Get Credit Report
Discover Heathrow Opco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2026
Application to strike the company off the register
Submitted on 30 Dec 2025
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
Appointment of Sanjay Arora as a director on 28 June 2024
Submitted on 5 Jul 2024
Appointment of Surinder Arora 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
Cessation of Sof 12 Robinson Bidco Limited as a person with significant control on 28 June 2024
Submitted on 5 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year