Last updated: Jun 01, 2024
HEATHROW (DSH) LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 20 Dec 2007 (16 years ago)
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Summary
NameHEATHROW (DSH) LIMITED
Historical names
- BAA (DSH) LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
06458597
06458597Incorporation Date20 Dec 2007 (16 years ago) / 881 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #7010 - Activities of head offices
Affiliates
Local connections
HEATH***************
United Kingdom
Contact details
Legal addressMIDDLESEX, THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, TW6 2GW
Officers
United Kingdom
corporate-director
Appointed on20 Dec 2007
Resigned on20 Dec 2007
Events
Old value
28 Sep 2012
Name changeBAA (DSH) LIMITED
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
Confirmation statement
- Next statement date30 Nov 2024
due by 14 Dec 2024 - Last statement dated30 Nov 2023
Returns
- Next returns datedue by 28 Dec 2016
- Last returns dated30 Nov 2015
Mortgages
- Charges2
- Outstanding1
- Satisfied1
Related companies by address
United Kingdom
MIDDLESEX, THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, TW6 2GW
HEATHROW HOLDCO LIMITEDLHR BUILDING CONTROL SERVICES LIMITEDHEATHROW (AH) LIMITED9G RAIL LIMITEDRelated companies by officers
United Kingdom
Director
HEATHROW (SP) LIMITEDSCOTTISH AIRPORTS LIMITEDHEATHROW FINANCE PLCLHR BUSINESS SUPPORT CENTRE LIMITEDLONDON AIRPORTS 1992 LIMITEDNON DES TOPCO LIMITEDSANFIELD LYNTON LIMITEDLONDON AIRPORTS 1993 LIMITEDHEATHROW ENTERPRISES LIMITEDLHR (IP HOLDCO) LIMITEDBAA PARTNERSHIP LIMITEDHEATHROW (AH) LIMITEDBAA INTERNATIONAL LIMITEDDEVON NOMINEES LIMITEDLONDON AIRPORTS LIMITEDBAA (NDH2) LIMITEDHEATHROW HOLDCO LIMITEDLHR (HONG KONG) LIMITEDUnited Kingdom
Director
HEATHROW (SP) LIMITEDHEATHROW AIRPORT HOLDINGS LIMITEDHEATHROW FINANCE PLCLHR BUSINESS SUPPORT CENTRE LIMITEDNON DES TOPCO LIMITEDLONDON AIRPORTS 1992 LIMITEDHEATHROW AIRPORT LIMITEDLONDON AIRPORTS 1993 LIMITEDLHR AIRPORTS LIMITEDHEATHROW ENTERPRISES LIMITEDLHR (IP HOLDCO) LIMITEDHEATHROW (AH) LIMITEDBAA INTERNATIONAL LIMITEDLONDON AIRPORTS LIMITEDBAA (NDH2) LIMITEDHEATHROW HOLDCO LIMITEDUnited Kingdom
Secretary
STANBOROUGH SCHOOLBRITEL FUND NOMINEES LIMITEDLHR (IP HOLDCO) LIMITEDDEVON NOMINEES (NO.1) LIMITEDMAN GROUP UK LIMITEDBAA LYNTON LIMITEDCITY PLACE GATWICK MANAGEMENT COMPANY LIMITEDHEATHROW EXPRESS OPERATING COMPANY LIMITEDBAA INTERNATIONAL LIMITED9G RAIL LIMITEDBT PENSION SCHEME MANAGEMENT LIMITEDBAA (NDH2) LIMITEDBRITEL SCOTLAND GP II LIMITEDLHR (HONG KONG) LIMITEDBRITEL FUND TRUSTEES LIMITEDWORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDLHR BUILDING CONTROL SERVICES LIMITEDLHR AIRPORT SERVICES LIMITEDBAA GENERAL PARTNER LIMITEDBRITEL HOLDINGS LIMITEDUnited Kingdom
corporate-director
APS PLANNING SERVICES LIMITEDPATIENT PLUS LIMITEDACROSSTARGET LIMITEDA C SELECT LIMITEDPLAS ELLA PROPERTIES LIMITEDTARGETFIGURE LIMITEDZEPHYR TECHNOLOGIES LIMITEDHUDSON DESIGN LIMITEDDEERFIELD CAPITAL MANAGEMENT (EUROPE) LIMITEDPORTHAMAL COURT LIMITEDQUICKSKIP HEREFORD LIMITEDTARGET ROOFING LIMITEDST MARY'S COURT (ROSS ON WYE) LIMITEDCITY FLEET CARE LTDACROSSVISION LIMITEDWESTMEAD HOUSE LIMITEDINEOS CHLOR TRUSTEES LIMITEDINEOS FLUOR TRUSTEES LIMITEDST MARGARET'S (KINGSTON HILL) RESIDENTS ASSOCIATION 1995 LIMITEDCAI EDUCATION & SKILLS LIMITEDUnited Kingdom
Person with significant control
SCOTTISH AIRPORTS LIMITEDLHR BUSINESS SUPPORT CENTRE LIMITEDLHR BUILDING CONTROL SERVICES LIMITEDLONDON AIRPORTS 1992 LIMITEDBAA GENERAL PARTNER LIMITEDAIRPORT HOTELS GENERAL PARTNER LIMITEDLHR AIRPORT SERVICES LIMITEDLONDON AIRPORTS 1993 LIMITEDLHR (IP HOLDCO) LIMITEDHEATHROW ENTERPRISES LIMITEDBAA LYNTON MANAGEMENT LIMITEDBAA PENSION TRUST COMPANY LIMITEDBAA LYNTON DEVELOPMENTS LIMITEDBAA PROPERTIES LIMITEDBAA INTERNATIONAL LIMITED9G RAIL LIMITEDLONDON AIRPORTS LIMITEDAIRPORT PROPERTY GP (NO.1) LIMITEDLHR (HONG KONG) LIMITEDFrequently asked questions
Where is HEATHROW (DSH) LIMITED's headquarters?
HEATHROW (DSH) LIMITED's headquarters is located at MIDDLESEX, THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, TW6 2GW
What is HEATHROW (DSH) LIMITED's industry?
HEATHROW (DSH) LIMITED is in the industry of Activities of head offices
What year was HEATHROW (DSH) LIMITED started?
HEATHROW (DSH) LIMITED was started in 2007
Sources: Companies House
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