Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Heathrow T4 GP Limited
- Incorporated
- 15 August 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David BywaterWong Ka Lok
- Accounts type
- Small
- Address
- World Business Centre 2Newall RoadHounslowTW6 2SF
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Bywater, David
Director · Appointed 10 August 2026
British
Born August 1967 (59)
Lok, Wong Ka
Director · Appointed 14 February 2023
Chinese
Born August 1976 (50)
Director · Appointed 15 October 2015
British
Born September 1958 (68)
Whitebridge Hospitality Limited
Corporate Director · Appointed 15 October 2015
Officer history (5 former)
10 August 2026
Appointed Bywater, David as Director
22 July 2026
8 January 2026
8 January 2026
14 February 2023
Appointed Lok, Wong Ka as Director
30 December 2022
Resigned Yeung, Siu Tung Tony as Director
18 February 2022
Resigned Yiannis, Athos George as Secretary
15 October 2015
Appointed Yeung, Siu Tung Tony as Director
15 October 2015
15 October 2015
Appointed Whitebridge Hospitality Limited as Corporate Director
15 October 2015
15 August 2015
15 August 2015
Appointed Yiannis, Athos George as Secretary
15 August 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
6 April 2016
Ceased LJT4 Limited — Owns 25–50% of shares
6 April 2016
Ceased 555 Limited — Owns 25–50% of shares
6 April 2016
Ceased 555 Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Appointment of a director |
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