HEATHROW OPCO LTD
08664490 · Active · Ltd · 12 yrs · Hounslow
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What Chris sees
Filing calendar
Annual accounts are overdue by 228 days (deadline was 31 Dec 2025). Confirmation statement is due 16 Jul 2027 (last filed 2 Jul 2026).
Next accounts
31 Dec 2025
Next confirmation
16 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HEATHROW OPCO LTD
08664490Active· Ltd· England Wales· 2013-08-27Incorporated 2013-08-27Health 80/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ARORA, Sanjay· DirectorAppointed 2024-06-28
- ARORA, Surinder· DirectorAppointed 2024-06-28
- MSP CORPORATE SERVICES LIMITED· Corporate SecretaryResigned 2024-06-28
- CHADWICK, Nicholas Mark· DirectorResigned 2024-06-28
ARORA, Sanjay
Director
- Appointed
- 2024-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1989
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ARORA, Surinder
Director
- Appointed
- 2024-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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WASON, Vijay
Secretary
- Appointed
- 2013-08-27
- Resigned
- 2024-01-12
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MSP CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2024-01-12
- Resigned
- 2024-06-28
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CHADWICK, Nicholas Mark
Director
- Appointed
- 2024-01-12
- Resigned
- 2024-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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DEAR, Krishma
Director
- Appointed
- 2022-03-08
- Resigned
- 2024-01-12
- Nationality
- British
- Residence
- England
- Born
- 01/1988
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HART, Andrew
Director
- Appointed
- 2020-03-31
- Resigned
- 2024-01-12
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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MORLEY, John Robert
Director
- Appointed
- 2013-08-27
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1945
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PENNY, Christopher Scott Harrison
Director
- Appointed
- 2024-01-12
- Resigned
- 2024-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1987
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SHAH, Shashi Merag
Director
- Appointed
- 2020-03-31
- Resigned
- 2024-01-12
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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SINGH, Amrit, Mrs.
Director
- Appointed
- 2020-03-31
- Resigned
- 2024-01-12
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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SINGH, Inderneel
Director
- Appointed
- 2020-03-31
- Resigned
- 2024-01-12
- Nationality
- British
- Residence
- England
- Born
- 07/1984
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SINGH, Jasminder
Director
- Appointed
- 2013-08-27
- Resigned
- 2024-01-12
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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SINGH, Siraj, Mrs.
Director
- Appointed
- 2020-03-31
- Resigned
- 2024-01-12
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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TOLLEY, Thomas Mark
Director
- Appointed
- 2024-01-12
- Resigned
- 2024-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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