SK Heathrow Limited

Active13091047 Private limited company
Incorporated
18 December 2020 (5 years)
Previously known as
SK JV 1 Limited (until 23 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
127A High Street
Ruislip
HA4 8JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born November 1975
Director · Appointed 18 December 2020
British
Born October 1978 (48)
Director · Appointed 18 December 2020
British
Born May 1962 (64)
Director · Appointed 18 December 2020
British
Born June 1977 (49)
Director · Appointed 18 December 2020
British,South African
Born September 1980 (46)
Officer history (1 former)
15 October 2026
Appointed Doman, Terrance John as Director
15 October 2026
Resigned Greenwood, Robin as Director
18 December 2020
Appointed Ferguson-Davie, Charles John as Director
18 December 2020
Appointed Gilbard, Marc Edward Charles as Director
18 December 2020
Appointed Hall, Steven as Director
18 December 2020
Appointed Horton, Steven James as Director
18 December 2020
Appointed Greenwood, Robin as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12927322

Financials

Net Assets
£1
Debt Ratio
100%
Current Ratio
0.1x
Balance sheet detail
2021
Fixed Assets£607
Current Assets£41
Creditors (< 1 year)£647
Creditors (> 1 year)£0
Net Current Assets(£606)
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
21 October 2026Termination of appointment of a director

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