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 Limited
- Incorporated
- 12 October 2021 (5 years)
- Previously known as
- Bym Heathrow House Limited (until 19 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark Richard Shooter
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- S223 - S224 Churchill House120 Bunns LaneLondonNW7 2AS
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Shooter, Mark Richard
Director · Appointed 9 January 2026
British
Born July 1971 (55)
Canadian
Born August 1962 (64)
Officer history (4 former)
9 January 2026
Appointed Shooter, Mark Richard as Director
11 August 2025
5 April 2022
5 April 2022
5 April 2022
5 April 2022
5 April 2022
12 October 2021
12 October 2021
12 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13671256
Former controllers (1)
5 April 2022
Ceased Gold Wynn Heathrow 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 Owns 75–100% of shares
Heathrow House Limited This company 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
- Net Assets
- £1,801,210
- Cash
- £55,311
- Profit
- £70,770
- Employees
- 2
- Debt Ratio
- 96%
- Current Ratio
- 0.0x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £47,834,530 | £30,532,812 | £20,500,000 |
| Current Assets | £737,474 | £1,232,101 | £1,616,740 |
| Debtors | £682,163 | £437,395 | |
| Cash | £55,311 | £794,706 | |
| Creditors (< 1 year) | £30,632,324 | £30,034,473 | £23,401,975 |
| Creditors (> 1 year) | £16,138,470 | ||
| Net Current Assets | (£29,894,850) | (£28,802,372) | (£21,785,235) |
| Net Assets | £1,801,210 | £1,730,440 | (£1,510,235) |
| Shareholder Funds | £1,801,210 | £1,730,440 | (£1,510,235) |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Northern Ireland
Pitlochry
Hawick
Dumfries
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →