Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
The Heathrow Hotel Limited
- Incorporated
- 30 October 1997 (29 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- World Business Centre 2Newall RoadHounslowTW6 2SF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2019
British
Born September 1964 (62)
Niraula, Sapna
Secretary · Appointed 5 January 2015
Director · Appointed 16 January 2012
Also at Littlebrook Nursery Limited · more companies
British
Born April 1984 (42)
Officer history (13 former)
11 November 2019
Resigned Niraula, Kaushal as Director
11 November 2019
5 January 2015
Appointed Niraula, Sapna as Secretary
5 January 2015
16 January 2012
16 January 2012
Resigned Roda, Sanjeev Kumar as Director
16 January 2012
Appointed Niraula, Kaushal as Director
16 January 2012
31 March 2010
20 July 2006
22 June 2006
22 June 2006
22 June 2006
Appointed Roda, Sanjeev Kumar as Director
22 June 2006
22 June 2006
Resigned Smith, Martyn as Director
15 September 2001
15 September 2001
31 January 2001
31 January 2001
Appointed Smith, Martyn as Director
31 January 2001
31 January 2001
31 January 2001
31 January 2001
30 October 1997
30 October 1997
30 October 1997
30 October 1997
30 October 1997
30 October 1997
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 Company
Reg. no. 04129653
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Arora Finance Limited Owns 75–100% of shares
Bath Road Holdings Limited Owns 75–100% of shares
AH9 Limited Owns more than 25% of shares
Arora Parking 1 Limited Owns 75–100% of shares
BNS Company (Property Holdings) Limited Owns 75–100% of shares
Solight Limited Owns 75–100% of shares
Bath Road Propco Limited Owns 75–100% of shares
The Heathrow Hotel Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 28 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 12 January 2024 | Total exemption full accounts | 31 March 2023 |
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