Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Heathrow Travel-Care
- Incorporated
- 18 September 1986 (40 years)
- Industry
- Other social work activities without accommodation n.e.c. (88990)
- Directors
- Kalpajit JhutiRhiannon Jane DowdallPaul David Stonehouse
- Controlled by
- Kalpajit JhutiRhiannon Jane DowdallSimon Trevor Eastburn
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Room 142 North Wing Terminal 3Heathrow AirportHounslowTW6 1BZ
Officers 7 active
Officer details are public data from the Companies House register.
Jhuti, Kalpajit
Director · Appointed 12 November 2025
British
Born October 1969 (57)
Dowdall, Rhiannon Jane
Director · Appointed 15 May 2017
British
Born August 1982 (44)
Stonehouse, Paul David
Director · Appointed 1 September 2016
British
Born February 1974 (52)
Eastburn, Simon Trevor
Director · Appointed 1 April 2015
British
Born February 1973 (53)
Erlam, Ross
Secretary · Appointed 13 November 2012
Erlam, Ross
Director · Appointed 13 November 2012
British
Born March 1976 (50)
Director · Appointed 16 March 2009
British
Born October 1969 (57)
Officer history (24 former)
12 November 2025
Appointed Jhuti, Kalpajit as Director
31 December 2024
25 September 2021
Resigned Hegarty, Elizabeth Christine as Director
2 November 2020
Appointed Hegarty, Elizabeth Christine as Director
15 May 2017
Appointed Dowdall, Rhiannon Jane as Director
28 April 2017
Resigned Negus, Johanna Caroline as Director
26 January 2017
Resigned Palmer, Daryl as Director
1 September 2016
Appointed Stonehouse, Paul David as Director
1 September 2016
1 September 2016
Appointed Negus, Johanna Caroline as Director
24 August 2016
1 April 2015
Appointed Eastburn, Simon Trevor as Director
1 July 2014
Resigned Hurley, Sharon Dorita as Director
13 November 2012
Appointed Erlam, Ross as Director
13 November 2012
Resigned Emerson, Lawrence as Secretary
13 November 2012
Appointed Erlam, Ross as Secretary
13 November 2012
Resigned Emerson, Lawrence as Director
24 September 2009
16 March 2009
25 February 2009
Appointed Palmer, Daryl as Director
26 September 2008
Resigned Freeland, Francesca Diana as Director
26 September 2008
Resigned Barber, Annie as Director
25 July 2008
25 July 2008
Resigned Spencer, Richard Paul as Secretary
30 January 2008
30 January 2008
Appointed Spencer, Richard Paul as Secretary
24 January 2006
Appointed Hurley, Sharon Dorita as Director
24 January 2006
Resigned Mcdowell, Martin Ian as Director
24 January 2006
14 April 2003
Appointed Mcdowell, Martin Ian as Director
14 April 2003
Resigned Harrington, Jennifer Andree as Director
21 November 2001
21 November 2001
13 October 2000
Appointed Emerson, Lawrence as Director
1 July 2000
Appointed Emerson, Lawrence as Secretary
1 July 2000
Resigned Macdonald, Jane as Secretary
1 April 1998
Appointed Barber, Annie as Director
1 April 1998
Appointed Freeland, Francesca Diana as Director
23 January 1998
23 January 1998
Resigned Shropshire, Alison Elizabeth Mary as Secretary
1 January 1998
Appointed Macdonald, Jane as Secretary
1 November 1997
23 January 1997
Appointed Harrington, Jennifer Andree as Director
23 January 1997
Resigned Burgess, Antony as Director
25 April 1996
Appointed Shropshire, Alison Elizabeth Mary as Secretary
25 April 1996
Resigned Harkin, Patrick Joseph as Secretary
1 October 1993
Appointed Harkin, Patrick Joseph as Secretary
1 October 1993
1 October 1993
Resigned Richardson, Michael as Director
11 May 1993
Resigned Carney, John as Director
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Kalpajit Jhuti
Individual · Notified 12 November 2025
Has significant influence or control (as a trust)
British
Born October 1969 (57)
Rhiannon Jane Dowdall
Individual · Notified 15 May 2017
Has significant influence or control
British
Born August 1982 (44)
Simon Trevor Eastburn
Individual · Notified 25 September 2016
Has significant influence or control (as a trust)
British
Born February 1973 (53)
Paul David Stonehouse
Individual · Notified 25 September 2016
Has significant influence or control (as a trust)
British
Born February 1974 (52)
Ross Erlam
Individual · Notified 25 September 2016
Has significant influence or control (as a trust)
British
Born March 1976 (50)
Steve Porcher
Individual · Notified 25 September 2016
Has significant influence or control (as a trust)
British
Born October 1969 (57)
Former controllers (3)
31 December 2024
28 April 2017
Ceased Johanna Caroline Negus — Has significant influence or control (as a trust)
26 January 2017
Ceased Daryl Palmer — Has significant influence or control (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 6 November 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 4 November 2025 | Director's details changed | |||
| 4 November 2025 | Change of details for a person with significant control | |||
| 4 November 2025 | Director's details changed |
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