Filing status
- Accounts due
- 30 December 2026
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Fattal Heathrow Limited
- Incorporated
- 12 February 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jason Francis CarruthersDarren Guy
- Owned by
- David Fattal
- Region
- West Midlands
- Address
- 245 Broad StreetBirminghamB1 2HQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2026
German
Born May 1963 (63)
Carruthers, Jason Francis
Director · Appointed 12 February 2025
British
Born June 1969 (57)
Bergin, Emmet
Secretary · Appointed 12 February 2025
Guy, Darren
Director · Appointed 12 February 2025
Irish
Born January 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Fattal
Individual · Notified 12 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born June 1957 (69)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fattal Heathrow Limited This company
Heathrow Leonardo GP Limited Owns 75–100% of shares
Heathrow Leonardo Property Limited Partnership Inc Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 9 September 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →