Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Heathrow House Holdings Limited
- Incorporated
- 11 October 2021 (5 years)
- Previously known as
- Bym Heathrow House Holdings Limited (until 7 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- S223 - S224 Churchill House120 Bunns LaneLondonNW7 2AS
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Canadian
Born August 1962 (64)
Officer history (4 former)
11 August 2025
5 April 2022
5 April 2022
5 April 2022
5 April 2022
5 April 2022
11 October 2021
11 October 2021
11 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 12525066
Former controllers (1)
5 April 2022
Ceased Bym Capital Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Blue Shield Capital (50) Limited Owns 50–75% of shares
Blue Shield Capital Limited Owns 25–50% of shares
Blue Shield Capital (BHP) Limited Owns 75–100% of shares
Wfgy Consulting Limited Owns 75–100% of shares
Gold Wynn Heathrow Limited Owns 75–100% of shares
Heathrow House Holdings Limited This company Owns 75–100% of shares
Heathrow House Limited Owns 75–100% of shares
Wynn Weinzweig UK JV Co Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £100 | ||
| Current Assets | £19,265,456 | ||
| Debtors | £26,642,152 | £26,738,490 | |
| Creditors (< 1 year) | £26,685,325 | £26,763,368 | £20,791,293 |
| Net Current Assets | (£43,173) | (£24,878) | (£1,525,837) |
| Net Assets | (£1,525,737) | ||
| Shareholder Funds | (£43,073) | (£24,778) | (£1,525,737) |
Filings
Filing history not loaded yet. See it on Companies House
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