← Back to Search

HEATHROW OPCO LTD

#08664490Active - Proposal to Strike offPrivate Limited Company

About HEATHROW OPCO LTD

The company's current status is "Active Proposal to Strike off". It currently has 2 active officers on record and 13 historical appointments that have since resigned. There are 3 charges registered against this company, of which 1 remains outstanding. The company is controlled by Grove Hr Limited as persons with significant control (PSC).

Company AgeNaN yrs
StatusActive - Proposal to Strike off
Active Officers2
Outstanding Charges1
Vetted Score35/100

Vetted Score

35/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active - Proposal to Strike off.

Company AgeWARN (+0/20)

Company is less than 2 years old.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Annual Accounts

Up to date

FULL

Next due: 31/12/2025

Confirmation Statement

Up to date

Filed

Next due: 24/09/2016

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 3 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 55100 - Hotels and similar accommodationUnknown SIC Code

Key Dates & Events Timeline

Feb 17, 2026

dissolution voluntary strike off suspended

dissolution

filing
Jan 6, 2026

gazette notice voluntary

gazette

filing
Dec 30, 2025

dissolution application strike off company

dissolution

filing
Aug 27, 2025

confirmation statement with no updates

confirmation statement

filing
Dec 9, 2024

change account reference date company current extended

accounts

filing
Sep 25, 2024

confirmation statement with updates

confirmation statement

filing
Aug 12, 2024

accounts with accounts type full

accounts

filing
Jul 5, 2024

termination director company with name termination date

officers

filing
Jul 5, 2024

termination director company with name termination date

officers

filing
Jul 5, 2024

termination director company with name termination date

officers

filing
Jul 5, 2024

termination secretary company with name termination date

officers

filing
Jul 5, 2024

change registered office address company with date old address new address

address

filing
Jul 5, 2024

cessation of a person with significant control

persons with significant control

filing
Jul 5, 2024

notification of a person with significant control

persons with significant control

filing
Jul 5, 2024

appoint person director company with name date

officers

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 3 total charge(s)

  • outstandingA registered charge
    Entitled: Aareal Bank Ag (As Security Agent)
    Created: 2024-01-12
  • fully satisfiedA registered charge
    Entitled: Cbre Loan Services Limited, Henrietta House, Henrietta Place, London, W1G 0NB as the Security Trustee (As Trustee for Each of the Secured Parties)
    Created: 2020-07-10Satisfied: 2024-01-12
  • fully satisfiedA registered charge
    Entitled: Metropolitan Life Insurance Company as Security Trustee (As Trustee for Each of the Secured Parties)
    Created: 2013-12-05Satisfied: 2024-01-15

Ownership & Control (PSC)

  • CorporateGrove Hr Limited
    Notified: 2024-06-28
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • dissolution2026-02-17
    View PDF
    dissolution voluntary strike off suspended
  • gazette2026-01-06
    View PDF
    gazette notice voluntary
  • dissolution2025-12-30
    View PDF
    dissolution application strike off company
  • confirmation statement2025-08-27
    View PDF
    confirmation statement with no updates
  • accounts2024-12-09
    View PDF
    change account reference date company current extended

Key Dates

  • Incorporated27/08/2013
  • Next Accounts Due31/12/2025
  • Next Confirmation Due24/09/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.