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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
Due Soon
Dated 23 October 2024 (11 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (29 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Holiday Inn
276 Bath Road
West Drayton
UB7 0DQ
United Kingdom
Address changed on 15 Apr 2025 (5 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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T5 Hotel Management Ltd
Babak Mazloom is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.65M
Increased by £741K (+19%)
Turnover
£25.37M
Increased by £6.98M (+38%)
Employees
125
Increased by 26 (+26%)
Total Assets
£6.81M
Decreased by £2.33M (-25%)
Total Liabilities
-£6.87M
Decreased by £2.97M (-30%)
Net Assets
-£64K
Increased by £645K (-91%)
Debt Ratio (%)
101%
Decreased by 6.82% (-6%)
Latest Activity
Mrs Ka Man Hung Details Changed
5 Months Ago on 15 Apr 2025
Mr Karim Daou Details Changed
5 Months Ago on 15 Apr 2025
Registered Address Changed
5 Months Ago on 15 Apr 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
Western Harbor Limited (PSC) Appointed
6 Months Ago on 31 Mar 2025
Mrs Ka Man Hung Appointed
6 Months Ago on 31 Mar 2025
Mr Karim Daou Appointed
6 Months Ago on 31 Mar 2025
Charge Satisfied
9 Months Ago on 10 Jan 2025
Charge Satisfied
9 Months Ago on 10 Jan 2025
Medium Accounts Submitted
9 Months Ago on 16 Dec 2024
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Documents
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
Satisfaction of charge 101754440003 in full
Submitted on 10 Jan 2025
Satisfaction of charge 101754440004 in full
Submitted on 10 Jan 2025
Repayment History
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