GH Heathrow Ltd.

Active02813292 Private limited company
Incorporated
27 April 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026
Also at Go-Ahead Holding Limited, Govia Limited, Aviance UK Limited · more companies
German
Born May 1986 (40)
Director · Appointed 20 September 2022
Also at West Aish Farm Limited, Aviance UK Limited, GH Manchester Ltd · more companies
British
Born April 1972 (54)
Officer history (29 former)
30 April 2026
Resigned Ferguson, Carolyn as Secretary
18 March 2026
Appointed Van Den Berg, Aaron as Director
18 March 2026
Resigned Stuart, Carey as Director
19 September 2024
Resigned Sawers, Sam as Director
10 September 2024
Appointed Stuart, Carey as Director
1 May 2023
Appointed Sawers, Sam as Director
30 April 2023
Resigned Ferriday, Mark Robert as Director
20 September 2022
Appointed Ferriday, Mark Robert as Director
20 September 2022
Resigned Schreyer, Christian as Director
20 September 2022
Appointed Swan, Richard as Director
28 March 2022
Resigned Boyd, Gordon Alexander as Director
5 November 2021
Appointed Schreyer, Christian as Director
5 November 2021
Resigned Brown, David Allen as Director
28 September 2021
Appointed Boyd, Gordon Alexander as Director
27 September 2021
Resigned Brian, Elodie Marie Francoise as Director
5 June 2019
Appointed Brian, Elodie Marie Francoise as Director
30 November 2018
Resigned Butcher, Simon Patrick as Director
14 March 2016
Appointed Butcher, Simon Patrick as Director
6 December 2015
Resigned Down, Keith as Director
2 July 2011
Resigned Ludeman, Keith Lawrence as Director
1 April 2011
Appointed Brown, David Allen as Director
7 March 2011
Appointed Down, Keith as Director
7 March 2011
Resigned Swift, Nicholas as Director
21 October 2008
Resigned Dodgson, Arthur as Director
17 July 2007
Appointed Swift, Nicholas as Director
1 July 2007
Resigned Butcher, Ian Philip as Director
10 July 2006
Appointed Ludeman, Keith Lawrence as Director
8 July 2006
Resigned Moyes, Christopher as Director
1 July 2006
Appointed Ferguson, Carolyn as Secretary
30 June 2006
Resigned Butcher, Ian Philip as Secretary
8 February 2006
Resigned Hunt, Richard John as Director
31 December 2004
14 February 2003
Appointed Dodgson, Arthur as Director
14 February 2003
Appointed Hunt, Richard John as Director
16 January 2003
Resigned O'Boyle, Peter James as Director
11 October 2002
Resigned Owen, John Derek Fenwick as Director
30 June 2001
Resigned Radusin, Steven as Director
12 April 1999
Appointed Owen, John Derek Fenwick as Director
12 April 1999
Appointed Radusin, Steven as Director
31 December 1998
Appointed Butcher, Ian Philip as Secretary
31 December 1998
Resigned Quinn, David John as Secretary
19 October 1998
Appointed Ballinger, Martin Stanley Andrew as Director
19 October 1998
Appointed Moyes, Christopher as Director
19 October 1998
Appointed Butcher, Ian Philip as Director
19 October 1998
Resigned Macnulty, Michael Joseph as Director
23 January 1998
Appointed Macnulty, Michael Joseph as Director
23 January 1998
Resigned Whyte, Charles Robertson as Director
11 January 1996
Resigned Ryan, Peter Henry as Director
11 January 1996
Appointed Whyte, Charles Robertson as Director
20 January 1994
Appointed Quinn, David John as Secretary
20 January 1994
Appointed Ryan, Peter Henry as Director
20 January 1994
Appointed O'Boyle, Peter James as Director
20 January 1994
20 January 1994
Resigned Turnbull, John Christopher as Director
17 May 1993
Appointed Tasker, Mark Michel Bernard Journu as Secretary
17 May 1993
Appointed Turnbull, John Christopher as Director
17 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 May 1993
Resigned Instant Companies Limited as Corporate Nominee Director
27 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1036291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
17 June 2026Director's details changed
5 June 2026Director's details changed
1 May 2026Director's details changed
1 May 2026Termination of appointment of a secretary
Show all recent filings

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