Founded in 2015, Heathrow T4 Gp, classified under reg no. 09734640 is an active company. Currently registered at World Business Centre 2 TW6 2SF, Hounslow the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 3 directors, namely Wong L., Surinder A. and Carlton B.. Of them, Carlton B. has been with the company the longest, being appointed on 15 August 2015 and Wong L. has been with the company for the least time - from 14 February 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Athos Y. who worked with the the firm until 18 February 2022.
| Office Address | World Business Centre 2 |
| Office Address2 | Newall Road |
| Town | Hounslow |
| Post code | TW6 2SF |
| Country of origin | United Kingdom |
| Registration Number | 09734640 |
| Date of Incorporation | Sat, 15th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 14 February 2023
Position: Director
Appointed: 15 October 2015
Position: Corporate Director
Appointed: 15 October 2015
Position: Director
Appointed: 15 August 2015
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is 555 Limited from Jersey, United Kingdom. The abovementioned PSC is categorised as "a private company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is 555 Limited that entered St Helier, Jersey as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Ljt4 Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
555 Limited
12 Castle Street, St. Helier, Jersey, Channel Islands, JE2 3RT, United Kingdom
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company |
| Country registered | Jersey |
| Place registered | Jersey Companies Registry |
| Registration number | Rc112481 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
555 Limited
12 Castle Hill, St Helier, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Lersey |
| Place registered | Jersey |
| Registration number | 112481 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Ljt4 Limited
Road Town PO BOX 3175, Tortola, British Virgin Islands
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 1871550 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 11th, January 2024 |
accounts | Free Download (56 pages) |
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