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Home > England & Wales Companies > HEATHROW T5 HOTEL LIMITED
Company Information for

HEATHROW T5 HOTEL LIMITED

WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF,
Company Registration Number
03896804
Private Limited Company
Active

Company Overview

About Heathrow T5 Hotel Ltd
HEATHROW T5 HOTEL LIMITED was founded on 1999-12-20 and has its registered office in Hounslow. The organisation's status is listed as "Active". Heathrow T5 Hotel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEATHROW T5 HOTEL LIMITED
 
Legal Registered Office
WORLD BUSINESS CENTRE 2
NEWALL ROAD
HOUNSLOW
TW6 2SF
Other companies in UB7
 
Previous Names
ARORA HEATHROW HOLDINGS LIMITED11/07/2016
ARORA HOLDINGS LTD24/11/2015
Filing Information
Company Number 03896804
Company ID Number 03896804
Date formed 1999-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB809823803  
Last Datalog update: 2024-01-08 16:29:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHROW T5 HOTEL LIMITED
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Company Officers of HEATHROW T5 HOTEL LIMITED

Current Directors
Officer Role Date Appointed
ATHOS GEORGE YIANNIS
 Company Secretary 2012-03-12
SUNITA ARORA
 Director 1999-12-20
SURINDER ARORA
 Director 1999-12-20
CARLTON JEFFREY BROWN
 Director 2010-06-15
SANJEEV KUMAR RODA
 Director 2005-04-21
ATHOS GEORGE YIANNIS
 Director 2012-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
GUY CHRISTOPHER RONALD MORRIS
 Director 2005-04-21 2017-11-30
TATE TRUETT
 Director 2009-11-16 2015-04-01
SUBASH CHANDER ARORA
 Director 2002-10-01 2015-03-26
SUBASH CHANDER ARORA
 Company Secretary 1999-12-20 2012-03-12
GEORGE THOMAS YOXALL
 Director 2002-10-01 2008-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNITA ARORA ARORA MANAGEMENT SERVICES LIMITED Director 2005-11-27 CURRENT 2005-11-27 Active
SUNITA ARORA BNS COMPANY (PROPERTY HOLDINGS) LIMITED Director 2004-06-16 CURRENT 2000-12-21 Active
SUNITA ARORA BATH ROAD HOLDINGS LIMITED Director 2004-01-28 CURRENT 2004-01-28 Active
SUNITA ARORA SOLIGHT LIMITED Director 2001-01-25 CURRENT 2000-12-21 Active
SUNITA ARORA ARORA GATWICK LTD Director 2000-01-20 CURRENT 2000-01-20 Active
SURINDER ARORA HEATHROW T2 HOTEL LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
SURINDER ARORA HEATHROW T4 HOTEL LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
SURINDER ARORA GROVE WP LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
SURINDER ARORA GROVE T5 LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
SURINDER ARORA MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
SURINDER ARORA GROVE ACQUISITIONS LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
SURINDER ARORA GROVE HR LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
SURINDER ARORA ARORA HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
SURINDER ARORA GROVE WP PROPERTY LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
SURINDER ARORA ARORA HEATHROW HOLDINGS LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
SURINDER ARORA CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED Director 2008-11-24 CURRENT 1997-04-10 Active
SURINDER ARORA WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Director 2008-08-13 CURRENT 2001-07-02 Active
SURINDER ARORA LONDON AIRPORT HOTELS LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
SURINDER ARORA ARORA INVESTMENTS JPUT LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active
SURINDER ARORA ARORA HEATHROW INVESTMENTS LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active
SURINDER ARORA ARORA MANAGEMENT SERVICES LIMITED Director 2005-11-27 CURRENT 2005-11-27 Active
SURINDER ARORA ARORA HEATHROW T5 LIMITED Director 2004-08-10 CURRENT 2004-08-10 Active
SURINDER ARORA BNS COMPANY (PROPERTY HOLDINGS) LIMITED Director 2004-06-16 CURRENT 2000-12-21 Active
SURINDER ARORA BATH ROAD HOLDINGS LIMITED Director 2004-01-28 CURRENT 2004-01-28 Active
SURINDER ARORA WGSA LIMITED Director 2003-10-17 CURRENT 2003-10-01 Active
SURINDER ARORA SOLIGHT LIMITED Director 2001-01-25 CURRENT 2000-12-21 Active
CARLTON JEFFREY BROWN ARORA HEATHROW T5 LIMITED Director 2017-12-13 CURRENT 2004-08-10 Active
CARLTON JEFFREY BROWN ARORA INVESTMENTS LIMITED Director 2017-03-22 CURRENT 2011-07-08 Active
CARLTON JEFFREY BROWN MANOR MANAGEMENT COMPANY LIMITED Director 2017-03-08 CURRENT 1989-07-18 Active
CARLTON JEFFREY BROWN ARORA T5 HOLDINGS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
CARLTON JEFFREY BROWN HEATHROW T2 HOTEL LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
CARLTON JEFFREY BROWN HEATHROW T4 HOTEL LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
CARLTON JEFFREY BROWN HEATHROW T4 GP LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active
CARLTON JEFFREY BROWN GROVE WP LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
CARLTON JEFFREY BROWN GROVE F&B LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
CARLTON JEFFREY BROWN GROVE T5 LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
CARLTON JEFFREY BROWN GROVE APARTMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
CARLTON JEFFREY BROWN MERIDIAN HOTEL OPERATIONS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
CARLTON JEFFREY BROWN MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
CARLTON JEFFREY BROWN LONDON ARENA INVESTMENTS LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
CARLTON JEFFREY BROWN GROVE ACQUISITIONS LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
CARLTON JEFFREY BROWN GROVE HR LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
CARLTON JEFFREY BROWN ARORA HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
CARLTON JEFFREY BROWN ARORA HEATHROW INVESTMENTS LIMITED Director 2012-03-07 CURRENT 2006-03-10 Active
CARLTON JEFFREY BROWN ARORA HOTELS LIMITED Director 2012-03-06 CURRENT 2005-07-29 Active
CARLTON JEFFREY BROWN BOOKER UK INVESTMENTS LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
CARLTON JEFFREY BROWN BOOKER AIRCRAFT LEASING LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
CARLTON JEFFREY BROWN EXCEL HOSPITALITY LIMITED Director 2011-05-24 CURRENT 2011-04-12 Active
CARLTON JEFFREY BROWN GROVE DEVELOPMENTS LIMITED Director 2010-12-23 CURRENT 2010-12-03 Active
CARLTON JEFFREY BROWN ARORA MANAGEMENT SERVICES LIMITED Director 2010-06-15 CURRENT 2005-11-27 Active
CARLTON JEFFREY BROWN ARORA HEATHROW HOLDINGS LIMITED Director 2010-06-15 CURRENT 2009-02-24 Active
CARLTON JEFFREY BROWN ARORA LEASED HOTELS LIMITED Director 2010-06-15 CURRENT 2005-05-17 Active
SANJEEV KUMAR RODA BOOKER UK INVESTMENTS LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
ATHOS GEORGE YIANNIS MERIDIAN HOTEL OPERATIONS LIMITED Director 2018-03-21 CURRENT 2012-12-18 Active
ATHOS GEORGE YIANNIS MERIDIAN PIER LIMITED Director 2017-11-30 CURRENT 1997-03-27 Active
ATHOS GEORGE YIANNIS ARORA MANCHESTER LIMITED Director 2017-11-30 CURRENT 2004-02-26 Active
ATHOS GEORGE YIANNIS ARORA HEATHROW T5 LIMITED Director 2017-07-18 CURRENT 2004-08-10 Active
ATHOS GEORGE YIANNIS ARORA INVESTMENTS LIMITED Director 2017-03-22 CURRENT 2011-07-08 Active
ATHOS GEORGE YIANNIS ARORA HEATHROW INVESTMENTS LIMITED Director 2017-03-14 CURRENT 2006-03-10 Active
ATHOS GEORGE YIANNIS PARTNER PROPERTY SERVICES LIMITED Director 2017-02-15 CURRENT 2011-07-29 Active
ATHOS GEORGE YIANNIS ARORA T5 HOLDINGS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
ATHOS GEORGE YIANNIS HEATHROW T2 HOTEL LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
ATHOS GEORGE YIANNIS EXCEL HOTEL MANAGEMENT LIMITED Director 2015-06-10 CURRENT 2012-11-16 Active
ATHOS GEORGE YIANNIS GROVE WP LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ATHOS GEORGE YIANNIS GROVE F&B LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
ATHOS GEORGE YIANNIS ADL (LONDON) LIMITED Director 2013-07-08 CURRENT 2010-12-08 Active
ATHOS GEORGE YIANNIS ARORA HOTELS LIMITED Director 2013-05-24 CURRENT 2005-07-29 Active
ATHOS GEORGE YIANNIS GROVE T5 LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
ATHOS GEORGE YIANNIS GROVE APARTMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
ATHOS GEORGE YIANNIS LONDON ARENA INVESTMENTS LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
ATHOS GEORGE YIANNIS GROVE ACQUISITIONS LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
ATHOS GEORGE YIANNIS GROVE HR LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
ATHOS GEORGE YIANNIS ARORA HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
ATHOS GEORGE YIANNIS RECREATION MANAGEMENT LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
ATHOS GEORGE YIANNIS ARORA MANAGEMENT SERVICES LIMITED Director 2012-03-12 CURRENT 2005-11-27 Active
ATHOS GEORGE YIANNIS EXCEL HOSPITALITY LIMITED Director 2012-03-12 CURRENT 2011-04-12 Active
ATHOS GEORGE YIANNIS CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED Director 2012-03-12 CURRENT 1997-04-10 Active
ATHOS GEORGE YIANNIS ARORA HEATHROW HOLDINGS LIMITED Director 2012-03-12 CURRENT 2009-02-24 Active
ATHOS GEORGE YIANNIS GROVE WP PROPERTY LIMITED Director 2012-03-12 CURRENT 2010-11-09 Active
ATHOS GEORGE YIANNIS GROVE DEVELOPMENTS LIMITED Director 2012-03-12 CURRENT 2010-12-03 Active
ATHOS GEORGE YIANNIS WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Director 2012-03-12 CURRENT 2001-07-02 Active
ATHOS GEORGE YIANNIS ARORA LEASED HOTELS LIMITED Director 2012-03-12 CURRENT 2005-05-17 Active
ATHOS GEORGE YIANNIS ABBOTS COURT (CROYDON) MANAGEMENT COMPANY LIMITED Director 2008-11-03 CURRENT 1982-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-11-30FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-05Change of details for Arora T5 Holdings Limited as a person with significant control on 2023-05-31
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-11-17FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-17AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-10TM02Termination of appointment of Athos George Yiannis on 2022-02-18
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ATHOS GEORGE YIANNIS
2022-01-05CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-11-12AP01DIRECTOR APPOINTED SANJAY ARORA
2021-10-18AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-01-03CH01Director's details changed for Mr Athos George Yiannis on 2019-01-03
2019-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MR ATHOS GEORGE YIANNIS on 2019-01-03
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF
2018-07-02CH01Director's details changed for Sanjeev Kumar Roda on 2018-07-02
2018-04-17AA01Previous accounting period extended from 30/03/18 TO 31/03/18
2018-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ATHOS YIANNIS on 2018-03-22
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV KUMAR RODA / 22/03/2018
2018-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV KUMAR RODA / 22/03/2018
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038968040013
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 52102
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS YIANNIS / 18/12/2017
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA ARORA / 18/12/2017
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON BROWN / 18/12/2017
2017-12-14CH01Director's details changed for Mr Surinder Arora on 2017-12-14
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHRISTOPHER RONALD MORRIS
2017-09-13RP04CS01Second filing of Confirmation Statement dated 09/12/2016
2017-09-13ANNOTATIONClarification
2017-08-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARORA T5 HOLDINGS LIMITED
2017-08-29PSC07CESSATION OF ARORA HOTELS LIMITED AS A PSC
2017-08-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARORA HOTELS LIMITED
2017-08-25PSC07CESSATION OF GROVE ACQUISITIONS LIMITED AS A PSC
2017-08-24PSC07CESSATION OF AMSL INVESTMENTS LIMITED AS A PSC
2017-08-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROVE ACQUISITIONS LIMITED
2017-08-03SH0120/12/99 STATEMENT OF CAPITAL GBP 52101
2017-07-26SH0119/10/16 STATEMENT OF CAPITAL GBP 52102
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 52101
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-09LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 52102
2016-12-09CS0109/12/16 STATEMENT OF CAPITAL GBP 52102.00
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 038968040014
2016-07-11RES15CHANGE OF NAME 04/07/2016
2016-07-11CERTNMCOMPANY NAME CHANGED ARORA HEATHROW HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/07/16
2016-07-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 52101
2016-03-30AR0120/12/15 FULL LIST
2016-03-30AD02SAIL ADDRESS CHANGED FROM: C/O ARORA HOLDINGS LIMITED THE GROVE BATH ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0DG UNITED KINGDOM
2016-03-30AR0120/12/15 FULL LIST
2016-03-30AD02SAIL ADDRESS CHANGED FROM: C/O ARORA HOLDINGS LIMITED THE GROVE BATH ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0DG UNITED KINGDOM
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR TATE TRUETT
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SUBASH ARORA
2015-11-24RES15CHANGE OF NAME 23/11/2015
2015-11-24CERTNMCOMPANY NAME CHANGED ARORA HOLDINGS LTD CERTIFICATE ISSUED ON 24/11/15
2015-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-26MISCSECTION 519
2015-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 52101
2015-02-20AR0120/12/14 FULL LIST
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM THE GROVE BATH ROAD HARMONDSWORTH MIDDLESEX UB7 0DG
2014-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 038968040013
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 07/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER RONALD MORRIS / 07/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV KUMAR RODA / 07/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUBASH CHANDER ARORA / 07/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA ARORA / 07/03/2014
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 52101
2014-02-25AR0120/12/13 FULL LIST
2014-02-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-01-25AR0120/12/12 FULL LIST
2012-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-28AP01DIRECTOR APPOINTED MR ATHOS YIANNIS
2012-03-28AP03SECRETARY APPOINTED MR ATHOS YIANNIS
2012-03-28TM02APPOINTMENT TERMINATED, SECRETARY SUBASH ARORA
2011-12-22AR0120/12/11 FULL LIST
2011-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-11AR0120/12/10 FULL LIST
2010-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-06-16AP01DIRECTOR APPOINTED MR CARLTON BROWN
2010-02-01AR0120/12/09 FULL LIST
2010-01-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-01-29AD02SAIL ADDRESS CREATED
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNITA ARORA / 29/01/2010
2010-01-08AA01PREVSHO FROM 31/03/2009 TO 30/03/2009
2009-12-11AP01DIRECTOR APPOINTED MR TATE TRUETT
2009-09-17MEM/ARTSARTICLES OF ASSOCIATION
2009-09-17RES01ALTER ARTICLES 03/09/2009
2008-12-23363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR GEORGE YOXALL
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2007-12-21363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-04-27395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-02-06403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-01-23363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-08395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-15395PARTICULARS OF MORTGAGE/CHARGE
2006-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-06363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-09-20RES13DEBENTURES AND FAC AGRE 06/07/05
2005-09-20RES13DEBENTURES AND FAC AGRE 06/07/05
2005-09-20RES13FACILITIES AGREEMENT 14/06/05
2005-09-20RES13RESTATEMENT AGREEMENT 06/07/05
2005-08-09RES13AM & RES AGREEMENT 01/08/05
2005-08-09RES13FACILITIES AGREEMENT 06/07/05
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HEATHROW T5 HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHROW T5 HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-20 Outstanding LGIM COMMERCIAL LENDING LIMITED AS SECURITY AGENT
2014-07-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER SHARES AND RECEIVABLES 2008-04-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES (THE SECURITY AGENT)
SUPPLEMENTAL CHARGE OVER RECEIVABLES 2007-04-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES(THE "SECURITY TRUSTEE")
CHARGE OF DEPOSIT 2007-01-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER SHARES AND RECEIVABLES 2006-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES
CHARGE OVER SHARES AND RECEIVABLES 2006-02-15 Outstanding THE ROYAL BANK OF SCOTLAND AS TRUSTEE AND AGENT FOR THE SECURED FINANCE PARTIES
DEBENTURE 2005-12-22 Satisfied AIB GROUP (UK) PLC (AS SECURITY TRUSTEE)
DEBENTURE 2005-07-14 Satisfied AIB GROUP (UK) PLC (AS SECURITY TRUSTEE)
A KEYMAN SUPPLEMENTAL ASSIGNMENT 2005-07-08 Satisfied AIB GROUP (UK) P.L.C. (AS SECURITY TRUSTEE)
DEBENTURE 2005-07-06 Satisfied AIB GROUP (UK) PLC (AS SECURITY TRUSTEE)
DEBENTURE 2001-03-07 Satisfied AIB GROUP (UK) PLC (AS FACILITY AGENT AND SECURITY TRUSTEE)
ASSIGNMENT AND CHARGE 2001-03-07 Satisfied AIB GROUP (UK) PLC (AS SECURITY TRUSTEE)
MORTGAGE DEBENTURE 2000-01-21 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHROW T5 HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of HEATHROW T5 HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHROW T5 HOTEL LIMITED
Trademarks
We have not found any records of HEATHROW T5 HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHROW T5 HOTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEATHROW T5 HOTEL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HEATHROW T5 HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HEATHROW T5 HOTEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0091070000Time switches with clock or watch movement or with synchronous motor
2018-11-0091070000Time switches with clock or watch movement or with synchronous motor
2016-11-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2016-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-06-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-08-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2012-07-0144190090Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope
2012-07-0146029000Basketwork, wickerwork and other articles, made directly to shape from non-vegetable plaiting materials or made up from goods of non-vegetable plaiting materials of heading 4601 (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures)
2012-04-0162042990Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)
2010-10-0171171999
2010-02-0149119900Printed matter, n.e.s.
2010-02-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-02-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHROW T5 HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHROW T5 HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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