# Heathrow House Limited

## Details

- **Company number:** [13674881](https://find-and-update.company-information.service.gov.uk/company/13674881)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 2021
- **Registered office:** S223 - S224 CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Wynn Weinzweig UK Hold Co Ltd](/group/1255) (8 companies)


## Previous names

- BYM Heathrow House Limited (until 19 Apr 2022)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 |



## Owned by

Heathrow House Limited → [Heathrow House Holdings Limited](/company/13671256) → [Gold Wynn Heathrow Limited](/company/12525066) → [Wynn Weinzweig UK Hold Co Ltd](/company/13577441)





## 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 Holdings Limited](/company/13671256) (13671256)
- [J V Tower 1 Ltd](/company/14819407) (14819407)
- [JV Tower Limited](/company/11715190) (11715190)