Website & contact details
- Group website
- The site of this company’s group or brand.
Leonardo Heathrow Limited
- Incorporated
- 15 December 2014 (11 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- David Fattal
- Accounts type
- Full
- Region
- West Midlands
- Address
- 245 Broad StreetBirminghamB1 2HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bergin, Emmet
Secretary · Appointed 12 November 2024
Director · Appointed 22 June 2022
German
Born May 1963 (63)
Director · Appointed 22 June 2022
Irish
Born January 1978 (48)
Officer history (2 former)
12 November 2024
Appointed Bergin, Emmet as Secretary
22 June 2022
22 June 2022
22 June 2022
2 September 2016
15 December 2014
15 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Fattal
Individual · Notified 6 April 2016
Owns 50–75% of shares
Israeli
Born June 1957 (69)
Former controllers (1)
6 April 2016
Ceased Fattal Leonardo Hotels (UK) Ltd — Owns 75–100% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 16 September 2026 | Director's details changed | |||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 17 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 16 December 2025 | Director's details changed |
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