Heathrow House Limited
- Company number
- 13674881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Wynn Weinzweig UK Hold Co Ltd (8 companies)
Registered office
Previous names
- BYM Heathrow House Limited (until 19 Apr 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heathrow House Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2021 | |
| 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 | 5 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,801,210 | £55,311 | 2 |
| 31 Dec 2023 | £1,730,440 | £794,706 | 2 |
| 31 Dec 2022 | -£1,510,235 | - | 2 |
Connections
Owned by
Heathrow House Limited → Heathrow House Holdings Limited → Gold Wynn Heathrow Limited → Wynn Weinzweig UK Hold Co Ltd
Companies at the same address
- Baumarkt Ltd (12216403)
- Centric House Apart Ltd (13849052)
- Centric House Apartments Limited (12651171)
- Gold Wynn Heathrow Limited (12525066)
- Gold Wynn Quay Management Limited (16206205)
- Gold Wynn UK Holdings Limited (12524623)
- Heathrow House Hold Ltd (13982620)
- Heathrow House Holdings Limited (13671256)
- J V Tower 1 Ltd (14819407)
- JV Tower Limited (11715190)