RH

ROBIN HEATHROW LTD

Active

Company number FC026288

Tortola, Virgin Islands, British · Incorporated 18 July 2005

Kingston Chambers PO BOX 173, Road Town, Tortola, Vg1110, Virgin Islands, British

Last updated on 18 September 2026

Status
Active
Company age
21 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

WENTWORTH PROPCO 9 LIMITED · 19 October 2005 – 18 March 2013

GOLD DIAMOND E HEATHROW 2005 LTD · 18 March 2013 – 13 January 2014

GOLD DIAMOND D HEATHROW 2005 LTD · 13 January 2014 – 5 February 2025

Company overview

ROBIN HEATHROW LTD is an active overseas company incorporated on 18 July 2005 and registered in the United Kingdom. It is a British Virgin Islands incorporated entity with its registered office at Kingston Chambers, PO Box 173, Road Town, Tortola, VG1110.

The company’s most recent accounts, prepared to 31 December 2024, were filed on 9 October 2025 as full accounts. The next accounts are due for the period ending 31 December 2025. No charges, insolvency history or liquidation events are recorded.

As of the latest filings, the company has two directors: Matthew David Blake (British, resident in the United Kingdom), appointed on 27 November 2024, and Carl-Friedrich Ernst Heinrich Graf von Hardenberg (American, resident in the United Kingdom), appointed on 29 May 2025. There are no persons with significant control listed. The confirmation statement is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GV
GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich
Director
29 May 2025
BM
BLAKE, Matthew David
Director
27 November 2024
HA
HYLAND, Ashleigh Rebecca
Director · Resigned
27 November 2024
AH
ALAMERI, Hamad Mohammed Hamad Rauda
Director · Resigned
6 October 2023
AM
ALHAMIRI, Mohammed Rashed Saeed Habwa
Director · Resigned
9 June 2023
AK
ALSHAMSI, Khalifa Abdulla Butti Obaid
Director · Resigned
17 February 2023
AA
ALKETBI, Abdulla Heyab Matar Saeed
Director · Resigned
8 April 2021
AD
AYYAR, Dilip
Director · Resigned
5 September 2018
JA
JOHNSTON, Andrew James
Director · Resigned
19 March 2018
SC
SCRAGG, Charles Andrew, Mr.
Director · Resigned
19 March 2018
GA
GARROD, Alexander Noel
Director · Resigned
19 March 2018
AS
ALDARMAKI, Salem Khamis Saeed Khamis
Director · Resigned
19 March 2018
FM
FOXON, Marten Jeremy
Director · Resigned
19 March 2018
AJ
ANAND, Joginder Franz, Dr
Director · Resigned
19 March 2018
AK
ALKHAJEH, Khaled Mohamed Abul Husain, Mr.
Director · Resigned
19 March 2018
AM
ALMANSOORI, Majed Mubarak Majed Mohamed
Director · Resigned
11 March 2018
AS
ALHALLAMI, Sultan Omran Sultan Matar
Director · Resigned
10 March 2016
VF
VEENSTRA, Frank
Director · Resigned
27 July 2015
AK
ALSHAMSI, Khalifa Abdulla Bhutti Obaid
Director · Resigned
23 March 2015
AS
ALDHAHERI, Sultan Ali Ahmed Hamad
Director · Resigned
25 February 2013
AK
ALREMEITHI, Khadem Mohamed Matar Mohamed
Director · Resigned
15 February 2013
WD
WHITE, Derek Scott
Director · Resigned
15 February 2013
BS
BODGER, Stephen Graham
Director · Resigned
14 June 2011
CR
COHEN, Rachel, Mrs.
Secretary · Resigned
30 March 2007
RE
ROBSON, Eirik Peter
Director · Resigned
30 March 2007
SL
SECMAN LIMITED
Corporate Secretary · Resigned
21 April 2006
CT
CASTLEDINE, Trevor Vaughan
Director · Resigned
21 April 2006
FA
FARNELL, Adrian Colin
Director · Resigned
21 April 2006
MN
MOY, Neal St John
Director · Resigned
21 April 2006
PS
PETERSHILL SECRETARIES LIMITED
Corporate Secretary · Resigned
19 October 2005
BS
BARRATT, Simon Charles
Director · Resigned
19 October 2005
HJ
HEALY, John
Director · Resigned
19 October 2005
JA
JONES, Andrea Mary
Director · Resigned
19 October 2005
TD
TALJAARD, Desmond Louis Mildmay
Director · Resigned
19 October 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 August 2026 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
1 August 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
10 June 2025 View
Change Company Details Overseas Company With Change Details
Other
23 April 2025 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
4 April 2025 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
4 April 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
3 April 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
3 April 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
2 April 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
2 April 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
2 April 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
12 March 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
28 February 2025 View
Change Of Name Overseas By Resolution With Date
Change Of Name
5 February 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Termination Person Director Overseas Company With Name Termination Date
Officers
25 October 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
25 October 2023 View
Change Company Details Overseas Company With Change Details
Other
17 October 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
9 August 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
28 June 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
28 June 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
10 March 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
10 March 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
10 March 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
13 September 2022 View
Change Company Details Overseas Company
Other
27 May 2022 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
30 December 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
29 December 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
29 December 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
29 December 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
16 June 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
8 September 2020 View
Termination Person Director Overseas Company With Name Termination Date
Officers
7 September 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
22 February 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
20 February 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
3 August 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
23 July 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
20 July 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
20 July 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
18 July 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
27 June 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
15 June 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
15 June 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 June 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
14 June 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
13 June 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
11 June 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Change Company Details Overseas Company With Change Details
Other
17 August 2017 View
Accounts With Accounts Type Full
Accounts
27 August 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
31 March 2016 View
Accounts With Accounts Type Full
Accounts
16 November 2015 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
14 August 2015 View
Appoint Person Director Overseas Company With Name
Officers
14 August 2015 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
16 July 2015 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
5 May 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
18 April 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
20 January 2014 View
Change Of Name Overseas By Resolution With Date
Change Of Name
13 January 2014 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
15 April 2013 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
4 April 2013 View
Change Company Details Overseas Company
Other
3 April 2013 View
Change Of Name Overseas By Resolution With Date
Change Of Name
18 March 2013 View
Termination Person Director Overseas Company With Name
Officers
18 March 2013 View
Appoint Person Director Overseas Company
Officers
14 March 2013 View
Appoint Person Director Overseas Company
Officers
14 March 2013 View
Appoint Person Director Overseas Company
Officers
14 March 2013 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
5 March 2013 View
Change Company Details Overseas Company With Change Details
Other
28 February 2013 View
Termination Person Director Overseas Company With Name
Officers
21 February 2013 View
Legacy
Mortgage
21 February 2013 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
15 August 2011 View
Termination Person Secretary Overseas Company With Name
Officers
30 June 2011 View
Termination Person Director Overseas Company With Name
Officers
30 June 2011 View
Appoint Person Director Overseas Company
Officers
30 June 2011 View
Legacy
Mortgage
22 November 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Incorporation
21 December 2006 View
Legacy
Incorporation
30 August 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Accounts
1 December 2005 View
Legacy
Incorporation
19 October 2005 View
Legacy
Incorporation
19 October 2005 View
Legacy
Incorporation
19 October 2005 View
Legacy
Incorporation
19 October 2005 View
Legacy
Incorporation
19 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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