Radisson Hotel Heathrow Ltd.. Head office in Lancashire. Check Director.

Radisson Hotel Heathrow Ltd., Lancashire

Radisson Hotel Heathrow Ltd. is a private limited company. Previously, it was called Park Inn By Radisson Hotel Heathrow Ltd (it was changed on 2021-07-08). Registered at Chicago Avenue, Manchester, Lancashire M90 3RA, this 20 years old firm was incorporated on 2004-03-04 and is categorised as "hotels and similar accommodation" (SIC code: 55100).
5 directors can be found in the business: Suzanne S. (appointed on 01 December 2023), Rafael S. (appointed on 19 June 2023), Thomas F. (appointed on 02 January 2020).

About
Name: Radisson Hotel Heathrow Ltd.
Number: 05064006
Incorporation date: 2004-03-04
End of financial year: 31 December


Address:	Chicago Avenue Manchester Lancashire M90 3RA
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Radisson Hotel Heathrow Ltd

6 April 2016

Address	C/O Radisson Blu Hotel Chicago Avenue, Manchester Airport, Manchester, M90 3RA, England
Legal authority	Companies House Act 2006
Legal form	Company
Nature of control:	significiant influence or control

The date for Radisson Hotel Heathrow Ltd. confirmation statement filing is 2024-09-05. The most current one was filed on 2023-08-22. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence. This corporate PSC can be reached at Chicago Avenue, Manchester Airport, M90 3RA Manchester.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, December 2022 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, February 2022 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 28th, February 2022 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/07/08 filed on: 8th, July 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, June 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, July 2018 \| resolution	Free Download (32 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/02/27 filed on: 27th, February 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, October 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/03/04 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/03/04 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/05 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/03/04 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/18 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/03/04 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/03/04 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, June 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/03/04 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, October 2010 \| resolution	Free Download (29 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, May 2010 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2010/03/04 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, August 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/03/07 with shareholders record filed on: 7th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, August 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, August 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, February 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, February 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (8 pages)
363(288)	2005/03/21 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (8 pages)
287	Registered office changed on 11/11/04 from: 22 portman square london W1H 7BG filed on: 11th, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 11/11/04 from: 22 portman square london W1H 7BG filed on: 11th, November 2004 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 11th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 11th, March 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 11/03/04 from: 1 park row leeds LS1 5AB filed on: 11th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 11/03/04 from: 1 park row leeds LS1 5AB filed on: 11th, March 2004 \| address	Free Download (1 page)
CERTNM	Company name changed pinco 2096 LIMITEDcertificate issued on 09/03/04 filed on: 9th, March 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pinco 2096 LIMITEDcertificate issued on 09/03/04 filed on: 9th, March 2004 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, March 2004 \| incorporation	Free Download (17 pages)

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