Heathrow Operating Company Limited

Active10175444 Private limited company

Incorporated: 11 May 2016 (10 years)
Industry: Hotels and similar accommodation (55100)
Directors: Jean-Marc Stephane Poumel
Karim Daou
Ka Man Hung
Owned by: Western Harbor Limited
Accounts type: Full
Region: Greater London
Address: Holiday Inn
276 Bath Road
West Drayton
UB7 0DQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 6 November 2027
Last conf. stmt: 23 October 2026

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Poumel, Jean-Marc Stephane

Director · Appointed 13 April 2026

French

Born April 1967 (59)

Daou, Karim

Director · Appointed 31 March 2025

Swiss

Born September 1978 (48)

Hung, Ka Man

Director · Appointed 31 March 2025

Hong Konger

Born October 1976 (50)

Officer history (2 former)

13 April 2026

Appointed Poumel, Jean-Marc Stephane as Director

28 November 2025

Resigned Mazloom, Babak as Director

31 March 2025

Appointed Daou, Karim as Director

31 March 2025

Appointed Hung, Ka Man as Director

12 December 2018

Appointed Mazloom, Babak as Director

12 December 2018

Resigned Katri, Morris as Director

11 May 2016

Appointed Katri, Morris as Director

Ownership 1 active

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

Western Harbor Limited

Corporate entity · Notified 31 March 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 125059

Former controllers (1)

10 May 2017

Ceased Bathroad Corp S.A.R.L — Has significant influence or control

Filings 55

Date	Description	Made Up To
26 October 2026	Confirmation statement with no updates	23 October 2026
11 May 2026	Resolutions
21 April 2026	Appointment of a director
7 April 2026	Satisfaction of a charge in full
4 February 2026	Termination of appointment of a director