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Company profile

Heathrow (SP) Limited

UK company 06458621, incorporated on 20 December 2007.

Heathrow (SP) Limited is a UK company with status Active founded in 2007 based in London.

Company number
06458621
Incorporated
20 Dec 2007
Companies House status
Active

Company identity

Founded / incorporated
20 December 2007

Company number 06458621

Verify at Companies House
Legal name
HEATHROW (SP) LIMITED
Company type
Private Limited Company
Region
London
Registered address
THE COMPASS CENTRE
NELSON ROAD
HOUNSLOW
MIDDLESEX
TW6 2GW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 5
1
Company Active LTD
Heathrow (SP) Limited
CRN 06458621
2
Direct controller Active PLC
Heathrow Finance PLC
CRN 06458635
3
Intermediate controller Active LTD
Heathrow (DSH) Limited
CRN 06458597
4
Ultimate controller
01930855
CRN 01930855

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

14 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

14 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzODc0MzMwOGFkaXF6a2N4

Published 14 Aug 2026 11:34

04 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNzAxMTE3OWFkaXF6a2N4

Published 04 Aug 2026 15:18

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

30 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Dec
2007

Incorporated

Inception

Company registered at Companies House