Heathrow House Hold Ltd
- Company number
- 13982620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2022
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Heathrow House Ltd (until 14 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHOOTER, Mark Richard | Director | 17 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michel Dadoun | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2022 | 1 Jun 2023 |
| Mr Mark Richard Shooter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £2 | 1 |
| 31 Mar 2024 | £2 | 1 |
| 31 Mar 2023 | £2 | 1 |
Connections
Directors’ other companies
- SHOOTER, Mark Richard - Director at Baumarkt Ltd
- SHOOTER, Mark Richard - Director at Centric House Apart Ltd
- SHOOTER, Mark Richard - Llp-Designated-Member at Silverlake Estates LLP
Companies at the same address
- Baumarkt Ltd (12216403)
- Centric House Apart Ltd (13849052)
- Centric House Apartments Limited (12651171)
- Gold Wynn Quay Management Limited (16206205)
- Heathrow House Holdings Limited (13671256)
- Heathrow House Limited (13674881)
- J V Tower 1 Ltd (14819407)
- JV Tower Limited (11715190)
- JV Tower Two Limited (13670932)
- Permitted Developments Investments No 13 Limited (11937440)