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Heathrow Operating Company Limited

Heathrow Operating Company Limited is an active company incorporated on 11 May 2016 with the registered office located in West Drayton, Greater London. Heathrow Operating Company Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10175444
Private limited company
Age
9 years
Incorporated 11 May 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 October 2025 (1 month ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Holiday Inn
276 Bath Road
West Drayton
UB7 0DQ
United Kingdom
Address changed on 15 Apr 2025 (8 months ago)
Previous address was First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Sep 1978
Director • British • Lives in UK • Born in Nov 1962
Director • Hong Konger • Lives in Hong Kong • Born in Oct 1976
Western Harbor Limited
PSC
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Babak Mazloom is a mutual person.
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Babak Mazloom is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.86M
Increased by £4.21M (+91%)
Turnover
£29.47M
Increased by £4.1M (+16%)
Employees
131
Increased by 6 (+5%)
Total Assets
£67.85M
Increased by £61.04M (+897%)
Total Liabilities
-£64.16M
Increased by £57.29M (+834%)
Net Assets
£3.68M
Increased by £3.75M (-5855%)
Debt Ratio (%)
95%
Decreased by 6.37% (-6%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Mrs Ka Man Hung Details Changed
8 Months Ago on 15 Apr 2025
Mr Karim Daou Details Changed
8 Months Ago on 15 Apr 2025
Registered Address Changed
8 Months Ago on 15 Apr 2025
New Charge Registered
8 Months Ago on 31 Mar 2025
Western Harbor Limited (PSC) Appointed
8 Months Ago on 31 Mar 2025
Mrs Ka Man Hung Appointed
8 Months Ago on 31 Mar 2025
Mr Karim Daou Appointed
8 Months Ago on 31 Mar 2025
Charge Satisfied
11 Months Ago on 10 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Dec 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 10 Nov 2025
Director's details changed for Mrs Ka Man Hung on 15 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Karim Daou on 15 April 2025
Submitted on 16 Apr 2025
Registered office address changed from First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU United Kingdom to Holiday Inn 276 Bath Road West Drayton UB7 0DQ on 15 April 2025
Submitted on 15 Apr 2025
Registration of charge 101754440006, created on 31 March 2025
Submitted on 10 Apr 2025
Withdrawal of a person with significant control statement on 4 April 2025
Submitted on 4 Apr 2025
Notification of Western Harbor Limited as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mrs Ka Man Hung as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Karim Daou as a director on 31 March 2025
Submitted on 3 Apr 2025
Repayment History
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