GH HEATHROW LTD., Newcastle Upon Tyne, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

GH HEATHROW LTD.

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number02813292

Founded27/04/1993

PurposeNon-trading company

AddressSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL

Confirmation StatementNext due: 15/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/04/1993

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

30/04/2026

Resigned Carolyn Ferguson (person)

Resigned as Secretary

18/03/2026

Appointed Aaron Van Den Berg (person)

Appointed as Director

27/04/1993

Company incorporated

Incorporation date: 1993-04-27

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Aaron Van Den Berg

Director

Appointed: 18/03/2026

—

Richard Swan

Director

Appointed: 20/09/2022

—

Carey Stuart

Director

Appointed: 10/09/2024 · Resigned: 18/03/2026

—

Carolyn Ferguson

Secretary

Appointed: 01/07/2006 · Resigned: 30/04/2026

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Second Floor 55 Degrees North

Pilgrim Street

Newcastle Upon Tyne

NE1 6BL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

01/05/2026

View

Termination of secretary appointment

01/05/2026

View

Appointment of director

25/03/2026

View

Termination of director appointment

25/03/2026

View

Confirmation statement

06/02/2026

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Liam Purcell 🇬🇧BALCAN, Ilie 🇬🇧Mrs Thao Macarthur

GH HEATHROW LTD.

Home

Regno Unito

Newcastle Upon Tyne

GH HEATHROW LTD.

Riepilogo

Dati legali e stato

Timeline (8 events)

Resigned Carolyn Ferguson (person)

Appointed Aaron Van Den Berg (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of GH HEATHROW LTD.

Change of director details

Termination of secretary appointment

Appointment of director

Termination of director appointment

Confirmation statement

Companexia Document AI

Altre aziende e persone