Heathrow Coach Hire Holdings Limited

Active16498815 Private limited company
Incorporated
5 June 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Nicholas Hadaway
John Richard Hadaway
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 2 President Buildings
Saville Street East
Sheffield
S4 7UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
7 September 2026
Resigned Hadaway, John Richard as Director
5 June 2025
Appointed Hadaway, John Richard as Director

Ownership 3 active

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

Paul Nicholas Hadaway
Individual · Notified 25 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Individual · Notified 5 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)
Sarah Louise Noble
Individual · Notified 5 June 2025
Has significant influence or control
British
Born May 1979 (47)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Heathrow Coach Hire Holdings Limited This company
Heathrow Coach Hire Ltd Owns 75–100% of shares
B.M. Coaches and Rental Limited Owns 75–100% of shares
Mercian Travel & Tours Limited Owns 75–100% of shares
Tripocity Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director

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