GH HEATHROW LTD.
Company Number 02813292
Status
Active
Incorporated
April 27, 1993
Entity Type
Ltd
Registered Office
Second Floor 55 Degrees North
Newcastle Upon Tyne
NE1 6BL
74990
Previous Names
SOLVEOFTEN TRADING LIMITED
Ceased on Jun 3, 1993
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GH HEATHROW LTD. is a British corporate entity currently listed with a status of active. Registered as company #02813292, this organization has been active since April 1993. Primarily in the 74990 sector, the business maintains its official headquarters at Second Floor 55 Degrees North. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 16, 2026
Officers
Jun 17, 2026
Officers
Jun 5, 2026
Officers
May 1, 2026
Officers
May 1, 2026
Officers
Mar 25, 2026
Officers
Mar 25, 2026
Confirmation Statement
Feb 6, 2026
Persons With Significant Control
Aug 12, 2025
Officers
Aug 7, 2025
Address
Aug 4, 2025
Accounts
Jul 31, 2025
Confirmation Statement
Feb 13, 2025
Officers
Sep 26, 2024
Accounts
Sep 26, 2024
Officers
Sep 10, 2024
Confirmation Statement
Feb 2, 2024
Officers
Jul 14, 2023
Officers
May 2, 2023
Officers
May 2, 2023
Accounts
Apr 4, 2023
Accounts
Feb 23, 2023
Confirmation Statement
Feb 3, 2023
Officers
Oct 18, 2022
Officers
Sep 22, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Aviance Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 33 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
02125799
THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED
SWAN, Richard is a director
04699524
GO-AHEAD FINANCE COMPANY
VAN DEN BERG, Aaron is a director
02901263
BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED
VAN DEN BERG, Aaron is a director
03158846
GO-READING LIMITED
SWAN, Richard is a director
04153866
METROCITY (NEWCASTLE) LIMITED
SWAN, Richard is a director
SC447303
GO-AHEAD SCOTLAND LIMITED
VAN DEN BERG, Aaron is a director
01983429
GH STANSTED LIMITED
VAN DEN BERG, Aaron is a director
03147927
VICTORY RAILWAY HOLDINGS LIMITED
VAN DEN BERG, Aaron is a director
02490584
GO WEST MIDLANDS LIMITED
VAN DEN BERG, Aaron is a director
07128594
GO-AHEAD PROPERTY DEVELOPMENT LIMITED
VAN DEN BERG, Aaron is a director
04262016
GHI LTD
VAN DEN BERG, Aaron is a director
02524573
LEVERS COACHES LIMITED
VAN DEN BERG, Aaron is a director
02984113
GATWICK HANDLING LIMITED
VAN DEN BERG, Aaron is a director
02849983
GO LONDON LIMITED
VAN DEN BERG, Aaron is a director
03007943
THAMES TRAINS LIMITED
VAN DEN BERG, Aaron is a director
01036291
AVIANCE UK LIMITED
VAN DEN BERG, Aaron is a director
03151270
ABINGDON BUS COMPANY LIMITED
VAN DEN BERG, Aaron is a director
01883900
GH MANCHESTER LTD
VAN DEN BERG, Aaron is a director
05262810
GO-AHEAD LEASING LIMITED
VAN DEN BERG, Aaron is a director
07164882
GO-AHEAD EVENTS SERVICES LIMITED
VAN DEN BERG, Aaron is a director
14337212
WEST AISH FARM LIMITED
SWAN, Richard is a director
05641516
CAPITA CORPORATE DIRECTOR LIMITED
SWAN, Richard is a director
02376959
CAPITA GROUP SECRETARY LIMITED
SWAN, Richard is a director
15093631
GO-AHEAD LONDON RAIL LIMITED
VAN DEN BERG, Aaron is a director
03278419
GOVIA LIMITED
VAN DEN BERG, Aaron is a director
06352308
GO-AHEAD HOLDING LIMITED
VAN DEN BERG, Aaron is a director
14942823
GTS RAIL OPERATIONS LIMITED
VAN DEN BERG, Aaron is a director
00216628
EAST YORKSHIRE MOTOR SERVICES LIMITED
VAN DEN BERG, Aaron is a director
07934306
GOVIA THAMESLINK RAILWAY LIMITED
VAN DEN BERG, Aaron is a director