# Heathrow House Hold Ltd

## Details

- **Company number:** [13982620](https://find-and-update.company-information.service.gov.uk/company/13982620)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2022
- **Registered office:** S223 - S224 CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 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 |  |
| Mr Michel Dadoun | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Mar 2022 | 1 Jun 2023 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £2 | 1 |
| 31 Mar 2024 | £2 | 1 |
| 31 Mar 2023 | £2 | 1 |





## Directors' other companies

- [SHOOTER, Mark Richard](/person/6692309) - director at [Baumarkt Ltd](/company/12216403)
- [SHOOTER, Mark Richard](/person/6692309) - director at [Centric House Apart Ltd](/company/13849052)
- [SHOOTER, Mark Richard](/person/6692309) - llp-designated-member at [Silverlake Estates LLP](/company/OC394342)
- [SHOOTER, Mark Richard](/person/6692309) - director at [The Shooter Charitable Foundation Limited](/company/06183892)



## 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 UK Holdings Limited](/company/12524623) (12524623)
- [Heathrow House Holdings Limited](/company/13671256) (13671256)
- [Heathrow House Limited](/company/13674881) (13674881)
- [J V Tower 1 Ltd](/company/14819407) (14819407)
- [JV Tower Limited](/company/11715190) (11715190)
- [JV Tower Two Limited](/company/13670932) (13670932)