• UK
  • GH HEATHROW LTD. - 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom

Company Information

Company registration number
02813292
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor 41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE UK

Management

Managing Directors
SAWERS, Sam
SWAN, Richard
Company secretaries
FERGUSON, Carolyn

Company Details

Type of Business
ltd
Incorporated
1993-04-27
Age Of Company
1993-04-27 31 years
SIC/NACE
74990

Ownership

Beneficial Owners
Aviance Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SOLVEOFTEN TRADING LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-07-02
Last Return Made Up To:
2012-10-19
Annual Return
Due Date: 2025-02-15
Last Date: 2024-02-01

GH HEATHROW LTD. Company Description

GH HEATHROW LTD. is a ltd registered in United Kingdom with the Company reg no 02813292. Its current trading status is "live". It was registered 1993-04-27. It was previously called SOLVEOFTEN TRADING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 02/07/2011. The latest annual return was filed up to 2012-10-19.It can be contacted at 3Rd Floor 41-51 Grey Street .
More information

Get GH HEATHROW LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gh Heathrow Ltd. - 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom

1993-04-27 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GH HEATHROW LTD. as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-02) - CS01

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  • confirmation-statement-with-no-updates (2023-02-03) - CS01

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  • change-account-reference-date-company-current-extended (2023-02-23) - AA01

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  • accounts-with-accounts-type-dormant (2023-04-04) - AA

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  • change-person-director-company-with-change-date (2023-07-14) - CH01

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  • appoint-person-director-company-with-name-date (2023-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-02) - TM01

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  • change-person-director-company-with-change-date (2022-10-18) - CH01

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  • termination-director-company-with-name-termination-date (2022-09-22) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • legacy (2022-03-23) - PARENT_ACC

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  • legacy (2022-03-23) - AGREEMENT1

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  • legacy (2022-03-23) - GUARANTEE1

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  • confirmation-statement-with-no-updates (2022-02-03) - CS01

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  • confirmation-statement-with-no-updates (2021-02-04) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-06) - TM01

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  • accounts-with-accounts-type-dormant (2021-06-01) - AA

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  • appoint-person-director-company-with-name-date (2021-11-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-06) - AP01

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  • accounts-with-accounts-type-dormant (2020-03-18) - AA

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  • confirmation-statement-with-no-updates (2020-02-19) - CS01

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  • change-person-director-company-with-change-date (2020-02-13) - CH01

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  • appoint-person-director-company-with-name-date (2019-06-13) - AP01

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  • confirmation-statement-with-updates (2019-04-16) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-21) - AA

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  • termination-director-company-with-name-termination-date (2018-11-30) - TM01

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-08) - AA

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  • confirmation-statement-with-no-updates (2017-06-05) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-20) - AA

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  • appoint-person-director-company-with-name-date (2016-03-30) - AP01

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  • accounts-with-accounts-type-dormant (2016-03-10) - AA

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • termination-director-company-with-name-termination-date (2015-12-07) - TM01

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  • accounts-with-accounts-type-dormant (2015-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01

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  • statement-of-companys-objects (2014-10-01) - CC04

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  • accounts-with-accounts-type-dormant (2014-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • change-person-secretary-company-with-change-date (2013-05-14) - CH03

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  • accounts-with-accounts-type-dormant (2013-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • change-person-director-company-with-change-date (2012-10-11) - CH01

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  • change-person-director-company-with-change-date (2012-10-08) - CH01

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  • accounts-with-accounts-type-dormant (2012-01-25) - AA

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  • appoint-person-director-company-with-name (2011-03-23) - AP01

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  • appoint-person-director-company-with-name (2011-04-11) - AP01

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  • accounts-with-accounts-type-dormant (2011-03-04) - AA

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  • termination-director-company-with-name (2011-03-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • termination-director-company-with-name (2011-07-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • resolution (2010-04-23) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2010-01-14) - AA

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • accounts-with-accounts-type-dormant (2008-12-04) - AA

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  • legacy (2008-11-14) - 288b

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  • legacy (2008-11-11) - 363a

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  • accounts-with-accounts-type-dormant (2008-04-25) - AA

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  • legacy (2007-11-13) - 363a

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  • legacy (2007-07-26) - 288a

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  • legacy (2007-07-25) - 288b

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  • accounts-with-accounts-type-dormant (2007-05-09) - AA

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  • legacy (2006-11-22) - 363a

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  • legacy (2006-07-27) - 288a

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  • legacy (2006-07-18) - 288a

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  • legacy (2006-07-18) - 288b

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  • accounts-with-accounts-type-dormant (2006-05-03) - AA

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  • legacy (2006-04-18) - 288b

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  • legacy (2006-07-27) - 288b

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  • legacy (2005-11-21) - 363a

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  • accounts-with-accounts-type-full (2005-05-03) - AA

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  • legacy (2005-01-18) - 288b

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  • legacy (2004-11-16) - 363a

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  • accounts-with-accounts-type-full (2004-04-28) - AA

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  • legacy (2003-02-24) - 288b

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  • legacy (2003-03-14) - 288a

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  • legacy (2003-02-24) - 288a

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  • accounts-with-accounts-type-full (2003-05-03) - AA

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  • legacy (2003-11-19) - 363a

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  • legacy (2003-04-03) - 288b

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  • legacy (2002-11-18) - 363a

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  • legacy (2002-08-01) - 288c

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  • accounts-with-accounts-type-full (2002-04-30) - AA

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  • legacy (2001-07-08) - 287

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  • accounts-with-accounts-type-full (2001-02-14) - AA

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  • legacy (2001-11-14) - 363a

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  • legacy (2001-08-22) - 288b

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  • legacy (2000-11-15) - 363a

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  • legacy (2000-05-18) - 288c

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  • resolution (2000-03-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-02-07) - AA

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  • legacy (1999-02-10) - 288b

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  • legacy (1999-05-04) - 288a

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  • legacy (1999-02-10) - 288a

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  • legacy (1999-05-15) - 363a

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  • legacy (1999-11-15) - 363a

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  • legacy (1998-11-18) - 287

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  • legacy (1998-11-18) - 288a

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  • legacy (1998-11-18) - 288b

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  • auditors-resignation-company (1998-08-03) - AUD

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  • accounts-with-accounts-type-full (1998-07-15) - AA

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  • legacy (1998-05-20) - 363s

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  • legacy (1998-01-28) - 288b

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  • legacy (1998-01-28) - 288a

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  • legacy (1998-12-24) - 225

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  • legacy (1998-11-17) - 403a

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  • accounts-with-accounts-type-full (1997-06-30) - AA

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  • legacy (1997-05-07) - 363s

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  • legacy (1996-02-08) - 288

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  • legacy (1996-05-23) - 363s

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  • accounts-with-accounts-type-full (1996-09-26) - AA

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  • accounts-with-accounts-type-full (1995-08-14) - AA

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  • legacy (1995-08-11) - 395

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  • legacy (1995-06-05) - 363s

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  • legacy (1994-01-17) - 287

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  • legacy (1994-02-03) - 288

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  • legacy (1994-01-17) - 224

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  • legacy (1994-06-28) - 363s

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  • accounts-with-accounts-type-full (1994-08-02) - AA

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  • memorandum-articles (1993-06-09) - MEM/ARTS

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  • legacy (1993-06-06) - 288

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  • legacy (1993-06-06) - 287

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  • certificate-change-of-name-company (1993-06-02) - CERTNM

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  • incorporation-company (1993-04-27) - NEWINC

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