Company Active LTD

Company profile

GH Heathrow LTD.

GH Heathrow LTD. is a UK company with status active founded in 1993 based in North East England.

CRN
02813292
Founded
1993
Age
33

Overview

Legal name
GH HEATHROW LTD.
Region
North East England
Registered address
SECOND FLOOR 55 DEGREES NORTH
PILGRIM STREET
NEWCASTLE UPON TYNE
UNITED KINGDOM
NE1 6BL
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

13 levels 1 ultimate controller
1
Company Active LTD
GH Heathrow LTD.
CRN 02813292
2
Direct controller Active LTD
Aviance UK Limited
CRN 01036291
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active PLC
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Intermediate controller Active LTD
11
Intermediate controller Active LTD
12
Intermediate controller Active LTD
13
Intermediate controller Active LTD
14
Ultimate controller
06133002
CRN 06133002

Company events

Reference milestones and recent Companies House filing stream events.

10 events
15 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Mar
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjUzNzAxNmFkaXF6a2N4

Published 25 Mar 2026 13:53

25 Mar
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMjUxNjAyOGFkaXF6a2N4

Published 25 Mar 2026 11:53

01 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 Sep
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzNjg3NjczNGFkaXF6a2N4 | Paper/PDF filed

Published 27 Sep 2024 12:02

26 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzQxMjA0MmFkaXF6a2N4

Published 26 Sep 2024 05:09

10 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTA5MzI1OGFkaXF6a2N4

Published 10 Sep 2024 12:53

27 Apr
1993

Incorporated

Inception

Company registered at Companies House