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HEATHROW HOLDINGS (HHL) LIMITED

Company number 13847803

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2024	AD01	Registered office address changed from The Willows, Moor Lane, Staines Moor Lane Staines-upon-Thames TW19 6EG England to 601 the Mast 2 Albert Basin Way London E16 2QZ on 7 October 2024	View PDF Registered office address changed from The Willows, Moor Lane, Staines Moor Lane Staines-upon-Thames TW19 6EG England to 601 the Mast 2 Albert Basin Way London E16 2QZ on 7 October 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from 601 the Mast 2 Albert Basin Way London E16 2QZ England to The Willows, Moor Lane, Staines Moor Lane Staines-upon-Thames TW19 6EG on 2 April 2024	View PDF Registered office address changed from 601 the Mast 2 Albert Basin Way London E16 2QZ England to The Willows, Moor Lane, Staines Moor Lane Staines-upon-Thames TW19 6EG on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of Mary Christina Mcdonnell as a person with significant control on 2 April 2024	View PDF Cessation of Mary Christina Mcdonnell as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	TM01	Termination of appointment of Mary Christina Mcdonnell as a director on 2 April 2024	View PDF Termination of appointment of Mary Christina Mcdonnell as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC01	Notification of Jeremiah O’Regan as a person with significant control on 2 April 2024	View PDF Notification of Jeremiah O’Regan as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AD01	Registered office address changed from The Willows Moor Lane Staines-upon-Thames TW19 6EG England to 601 the Mast 2 Albert Basin Way London E16 2QZ on 2 April 2024	View PDF Registered office address changed from The Willows Moor Lane Staines-upon-Thames TW19 6EG England to 601 the Mast 2 Albert Basin Way London E16 2QZ on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Jeremiah O’Regan as a director on 2 April 2024	View PDF Appointment of Mr Jeremiah O’Regan as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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