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Company Active LTD

Company profile

GH Heathrow LTD.

UK company 02813292, incorporated on 27 April 1993.

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

Company number
02813292
Incorporated
27 Apr 1993
Companies House status
Active

Company identity

Founded / incorporated
27 April 1993

Company number 02813292

Verify at Companies House
Legal name
GH HEATHROW LTD.
Company type
Private Limited Company
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 07 Jul 2026 09:49

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
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4
Intermediate controller Active LTD
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5
Intermediate controller Active PLC
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6
Intermediate controller Active LTD
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Intermediate controller Active LTD
Gerrard Investment Parent Limited
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8
Intermediate controller Active LTD
Gerrard Investment Midco Limited
CRN 14125769
9
Intermediate controller Active LTD
Gerrard Investment Topco Limited
CRN 14125532
10
Intermediate controller Active LTD
Koala UK Bidco, Limited
CRN 16774926
11
Intermediate controller Active LTD
Koala UK Midco 2, Limited
CRN 16774833
12
Intermediate controller Active LTD
Koala UK Midco 1, Limited
CRN 16774753
13
Intermediate controller Active LTD
Koala UK Holdco, Limited
CRN 16774544
14
Ultimate controller
06133002
CRN 06133002

Company events

Reference milestones and recent Companies House filing stream events.

5 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

01 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Apr
1993

Incorporated

Inception

Company registered at Companies House