GATE GOURMET HEATHROW LIMITED
Company number 00681306 · Monitor this company
Executive summary
Gate Gourmet Heathrow Limited is a non-trading shell entity within the Gategroup Holding AG structure, maintaining minimal capitalisation of £1 and zero independent financial substance. The critical risk is its "Proposal to Strike off" status, which indicates the company is being removed from the register—whether as part of voluntary group simplification or compulsory action requires urgent investigation. While the parent group's backing and clean audit opinion provide some reassurance, the entity's imminent dissolution makes any ongoing commercial relationship or credit exposure inherently precarious.
Shareholders' funds
£1
Balance sheet as at 2024-06-29
Overview
- Company type
- Private Limited Company
- Incorporated
- 1961-01-23
- Registered office
- Unit 1 Causeway Central Causeway Park, Lovett Road, Staines-Upon-Thames, England, TW18 3AZ
- Postcode
- TW18 3AZ
- Capital
- 1 GBP
- Accounts category
- Small
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-06-29
- Next due by
- 2027-03-29
- Financial year end
- 29 June
Confirmation statement
- Last statement dated
- 2025-09-16
- Next due by
- 2026-09-30
Nature of business (SIC)
- 56210 Event catering activities
Officers 4 current · 46 resigned
Group structure
Controlled by Gategroup Holding Ag (CH-020.3.032.175-1) — since 2016-04-16
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2022 (period to 2022-03-31) as part of the GATE GOURMET LONDON LIMITED group statement.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- http://www.gategourmet.com
Previous company names
| Name | Date changed |
|---|---|
| SAS SERVICE PARTNER LIMITED | 1995-01-11 |
| S.A.S. CATERING LIMITED | 1984-12-10 |
| HANWORTH INVESTMENTS LIMITED | 1976-12-31 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| HEATHROW WEST BUILDING 1071, SOUTHAMPTON ROAD HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3AQ | 2020-02-20 |
| 3RD FLOOR WEST WING, CARDINAL POINT NEWALL ROAD, HEATHROW AIRPORT HOUNSLOW, MIDDLESEX TW6 2HF | 2004-09-14 |
| DICK TURPIN WAY, BEDFONT, FELTHAM, MIDDLESEX TW14 0PQ | 2001-09-10 |
| 52/53 CONDUIT ST, LONDON W1R 9FD | 1989-07-04 |
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2003-03-05
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL113556 | Greater London | Leasehold | 2003-03-05 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.