HEATHROW OPCO LTD
Company details
- Registered name
- HEATHROW OPCO LTD
- Company number
- 08664490
- Registered office
- WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF, ENGLAND · 111 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 August 2013
- Status
- Unknown
- Age
- 13 years
- Previous names
- HEATHROW EDWARDIAN HOTEL LTD (to 10 Feb 2024) · EDWARDIAN HEATHROW HOTEL LTD (to 10 Feb 2024)
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 31 Dec 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 16 Jul 2027
- Confirmation statement — last
- 02 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 December 2025 and the register does not show them filed (8 months overdue).
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/06/2024 | Person with significant control ceased | Sof 12 Robinson Bidco Limited | — |
| 28/06/2024 | Person with significant control added | — | Grove Hr Limited |
| 10/02/2024 | Registered name changed | EDWARDIAN HEATHROW HOTEL LTD | HEATHROW EDWARDIAN HOTEL LTD |
| 10/02/2024 | Registered name changed | HEATHROW EDWARDIAN HOTEL LTD | HEATHROW OPCO LTD |
| 12/01/2024 | Person with significant control ceased | Edwardian Hotel Finance Ltd | — |
| 12/01/2024 | Person with significant control added | — | Sof 12 Robinson Bidco Limited |
| 06/04/2016 | Person with significant control added | — | Edwardian Hotel Finance Ltd |
Documents for HEATHROW OPCO LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HEATHROW OPCO LTD (08664490)
HEATHROW OPCO LTD is a private limited company incorporated on 27 August 2013 and registered in the United Kingdom under company number 08664490. Its registered office is at WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently unknown , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Edwardian Hotel Finance Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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