HEATHROW (DSH) LIMITED
06458597Activities of head offices
HEATHROW (DSH) LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Full company profile for HEATHROW (DSH) LIMITED (06458597), an active company based in Middlesex, United Kingdom. Incorporated 20 Dec 2007. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£5275.00M
Total Liabilities
£832.00M
Turnover
N/A
Employees
N/A
Debt Ratio
14%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Christelle Claire Collette Lubin | Director | French | England | 10 Dec 2024 | Active |
| Yuanyuan Ding | Director | British | England | 28 Mar 2018 | Active |
See all 16 officers
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Persons with Significant Control
Persons with Significant Control (1)
Lhr Airports Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Dec 2025 | Confirmation Statement | Confirmation statement made on 30 Nov 2025 with no updates | |
| 28 Oct 2025 | Officers | Change to director Ms Christelle Claire Colette Lubin on 28 Oct 2025 | |
| 19 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 23 Dec 2024 | Officers | Termination of Javier Echave Espot as director on 10 Dec 2024 | |
| 23 Dec 2024 | Officers | Appointment of Ms Christelle Claire Collette Lubin as director on 10 Dec 2024 |
Confirmation statement made on 30 Nov 2025 with no updates
Change to director Ms Christelle Claire Colette Lubin on 28 Oct 2025
Annual accounts made up to 31 Dec 2024
Termination of Javier Echave Espot as director on 10 Dec 2024
Appointment of Ms Christelle Claire Collette Lubin as director on 10 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 30 Nov 2025 with no updates
6 months ago on 14 Dec 2025
Change to director Ms Christelle Claire Colette Lubin on 28 Oct 2025
8 months ago on 28 Oct 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 19 Jun 2025
Termination of Javier Echave Espot as director on 10 Dec 2024
1 years ago on 23 Dec 2024
Appointment of Ms Christelle Claire Collette Lubin as director on 10 Dec 2024
1 years ago on 23 Dec 2024