# Terminal Six Heathrow Limited ## Details - **Company number:** [02981152](https://find-and-update.company-information.service.gov.uk/company/02981152) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 20 Oct 1994 - **Registered office:** 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ - **Nature of business:** [96090](/sic/96090) Other service activities n.e.c. - **Corporate group:** [Sterling Corporate Services Limited](/group/7753) (4 companies) ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Colin Jack Emson | significant-influence-or-control | 1 Jan 2025 | | | Robert Fraser & Partners (Nominees) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | | Jennifer Claire Emson | voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Jan 2025 | | Jennifier Claire Emson | voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 | | Robert Fraser And Partners (Nominees Ltd) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 | ## Accounts | Year ended | Net assets | Cash | |---|---|---| | 31 Dec 2025 | £200 | £200 | | 31 Dec 2024 | £200 | £200 | | 31 Dec 2023 | £200 | £200 | | 31 Dec 2022 | £200 | £200 | | 31 Dec 2021 | £200 | £200 | | 31 Dec 2020 | £200 | - | | 31 Dec 2019 | £200 | - | | 31 Dec 2018 | £200 | - | | 31 Dec 2017 | £200 | - | | 31 Dec 2016 | £200 | - | | 31 Dec 2015 | £200 | - | | 31 Dec 2014 | £200 | - | | 31 Dec 2013 | £200 | - | | 31 Dec 2012 | £200 | - | | 31 Dec 2011 | £200 | £200 | | 31 Dec 2010 | £200 | £200 | ## Owned by Terminal Six Heathrow Limited → [Robert Fraser & Partners (Nominees) Limited](/company/01462815) → [RF&P Limited](/company/00869574) → [Robert Fraser Corporate Finance Limited](/company/01974370) → [Sterling Corporate Services Limited](/company/02962958) ## Registered address 460 companies are registered at this address - likely a registration agent.