# Heathrow House Holdings Limited

## Details

- **Company number:** [13671256](https://find-and-update.company-information.service.gov.uk/company/13671256)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Oct 2021
- **Registered office:** S223 - S224 CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Wynn Weinzweig UK Hold Co Ltd](/group/1255) (8 companies)


## Previous names

- BYM Heathrow House Holdings Limited (until 7 Apr 2022)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bym Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Oct 2021 | 5 Apr 2022 |
| Gold Wynn Heathrow Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 2 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | -£1,525,737 | 2 |



## Owned by

Heathrow House Holdings Limited → [Gold Wynn Heathrow Limited](/company/12525066) → [Wynn Weinzweig UK Hold Co Ltd](/company/13577441)



## Controls

- [Heathrow House Limited](/company/13674881) (13674881)




## Companies at the same address

- [Baumarkt Ltd](/company/12216403) (12216403)
- [Centric House Apart Ltd](/company/13849052) (13849052)
- [Centric House Apartments Limited](/company/12651171) (12651171)
- [Gold Wynn Heathrow Limited](/company/12525066) (12525066)
- [Gold Wynn Quay Management Limited](/company/16206205) (16206205)
- [Gold Wynn UK Holdings Limited](/company/12524623) (12524623)
- [Heathrow House Hold Ltd](/company/13982620) (13982620)
- [Heathrow House Limited](/company/13674881) (13674881)
- [J V Tower 1 Ltd](/company/14819407) (14819407)
- [JV Tower Limited](/company/11715190) (11715190)