Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Shiva Hotels Heathrow Limited
- Incorporated
- 17 May 2010 (16 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Regent House Allum GateTheobald StreetBorehamwoodWD6 4RS
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2010
British
Born January 1976 (50)
Officer history (4 former)
31 March 2026
28 February 2022
Resigned Shah, Mihir as Secretary
23 April 2020
Appointed Shah, Mihir as Secretary
18 May 2018
Resigned Olival, Denise as Secretary
1 April 2017
20 December 2012
Appointed Olival, Denise as Secretary
19 December 2012
17 May 2010
17 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08275481
Former controllers (1)
6 January 2025
Ceased Paul Andrew Baudet — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Kailas Hotel Heathrow Nominee (UK) Ltd Owns 75–100% of shares
Shiva Hotels Heathrow Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£11,765,969)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £125,144 | |||
| Current Assets | £24,238 | £69,143 | £77,933 | £1,654,653 |
| Debtors | £68,612 | |||
| Cash | £531 | £3,111 | £372,174 | |
| Creditors (< 1 year) | £11,790,207 | £11,623,419 | £24,392,850 | |
| Creditors (> 1 year) | £7,546,870 | |||
| Net Current Assets | (£11,765,969) | (£11,545,486) | (£22,738,197) | |
| Net Assets | (£11,765,969) | (£11,555,522) | (£11,545,486) | (£30,159,923) |
| Shareholder Funds | (£11,765,969) | (£11,545,486) | (£30,159,923) | |
| Turnover | £6,449,559 | £7,817,330 | ||
| Cost of Sales | £3,568,253 | £4,762,547 | ||
| Gross Profit | £2,881,306 | £3,054,783 | ||
| Admin Expenses | (£15,615,325) | £9,814,934 | ||
| Staff Costs | £1,822,704 | £2,298,133 | ||
| Profit Before Tax | £18,614,437 | (£6,451,726) | ||
| Profit for Period | £18,614,437 | (£6,451,726) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Micro company accounts | 31 March 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Confirmation statement with updates | 10 January 2026 | ||
| 10 July 2025 | Micro company accounts | 31 March 2025 | ||
| 6 February 2025 | Notification of a person with significant control |
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