G4S PROPERTY HOLDINGS (HEATHROW) LIMITED

⚰️Wound downdissolved
01207237 · ltd · incorporated 1975-04-11
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 72/100. Strong seller-intent signal (68/100, director aged 75). Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

7 live charges · 5 lenders · oldest 44.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 44.0 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
27 officers (4 active, 27 linked, 17 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
26 connected companies via shared directors
90
Filing history
158 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
  1. 2015-02-10
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2015-02-10
    🏁
    Company dissolved
  3. 2014-10-28
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2014-10-20
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2014-08-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2014-07-31
    ➖
    GATESON, Leonard Keith resigned
    director
  7. 2014-05-01
    📄
    accounts-with-made-up-date
    accounts · AA
  8. 2014-03-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2014-03-10
    ➕
    LUNDSBERG-NIELSEN, Soren appointed
    director
  10. 2014-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2014-03-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2014-02-28
    ➕
    RAJA, Himanshu Haridas appointed
    director
  13. 2013-08-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2013-07-11
    📄
    accounts-with-made-up-date
    accounts · AA
  15. 2013-03-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2012-08-14
    📄
    accounts-with-made-up-date
    accounts · AA
  17. 2012-04-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2012-04-05
    ➖
    NIVEN, Alexander Kenneth resigned
    director
  19. 2012-03-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2011-08-16
    📄
    accounts-with-made-up-date
    accounts · AA
  21. 2011-05-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2011-05-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2011-05-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2011-03-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2010-11-08
    ➕
    BARROCHE, Celine Arlette Virginie appointed
    secretary
  26. 2010-11-08
    📄
    appoint-person-secretary-company-with-name
    officers · AP03
  27. 2010-11-08
    📄
    termination-secretary-company-with-name
    officers · TM02
  28. 2010-11-01
    ➖
    LYELL, Stephen Edward resigned
    secretary
  29. 2010-09-28
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  30. 2010-09-01
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  31. 2010-05-18
    📄
    accounts-with-made-up-date
    accounts · AA
  32. 2010-05-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  33. 2006-01-31
    ➕
    GATESON, Leonard Keith appointed
    director
  34. 2004-12-21
    ➖
    GATESON, Leonard Keith resigned
    secretary
  35. 2004-12-21
    ➕
    LYELL, Stephen Edward appointed
    secretary
  36. 2003-07-21
    ➕
    GATESON, Leonard Keith appointed
    secretary
  37. 2003-07-21
    ➖
    MUNSON, Anne Patricia resigned
    secretary
  38. 2001-04-11
    ➖
    ROBERTS, Derek Stanley resigned
    director
  39. 2001-02-28
    ➖
    LI, Andrew Shiu Tong resigned
    director
  40. 2000-03-31
    ➕
    DAVID, Peter Vincent appointed
    director
  41. 2000-03-31
    ➕
    MUNSON, Anne Patricia appointed
    secretary
  42. 2000-03-31
    ➖
    STRATTON, Malcolm resigned
    secretary
  43. 2000-03-31
    ➖
    CHEUNG, Humbert Kam Hung resigned
    director
  44. 2000-03-31
    ➖
    DEVEREUX, Edward John Howard resigned
    director
  45. 2000-03-31
    ➕
    NIVEN, Alexander Kenneth appointed
    director
  46. 2000-03-31
    ➖
    WONG, Man Fai resigned
    director
  47. 2000-03-31
    ➖
    WESTMINSTER SECURITIES LIMITED resigned
    corporate-director
  48. 2000-03-31
    ➖
    WILLIAMS MANAGEMENT SERVICES LIMITED resigned
    corporate-director
  49. 2000-02-28
    ➖
    LI, Andrew Shiu Tong resigned
    director
  50. 1999-09-20
    ➖
    CHEUNG, Humbert Kam Hung resigned
    secretary
Showing most recent 50 of 87 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 51 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2015-02-10

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1975-04-11
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

The Manor
Manor Royal
Crawley
West Sussex
RH10 9UN

Filing status

Accounts
Next due: —
Last made up to: 2013-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 23 resigned)

BARROCHE, Celine Arlette Virginie→
secretary · appointed 2010-11-08
View their other companies + combined net worth →
Active
DAVID, Peter Vincent→
director · ~68y · appointed 2000-03-31
View their other companies + combined net worth →
Active
LUNDSBERG-NIELSEN, Soren→
director · ~75y · appointed 2014-03-10
View their other companies + combined net worth →
Active
RAJA, Himanshu Haridas→
director · ~61y · appointed 2014-02-28
View their other companies + combined net worth →
Active
APPS, Susan Pamela→
secretary · resigned 1995-02-23
Resigned
CHEUNG, Humbert Kam Hung→
secretary · appointed 1996-04-01 · resigned 1999-09-20
Resigned
GATESON, Leonard Keith→
secretary · appointed 2003-07-21 · resigned 2004-12-21
Resigned
LYELL, Stephen Edward→
secretary · appointed 2004-12-21 · resigned 2010-11-01
Resigned
MUNSON, Anne Patricia→
secretary · appointed 2000-03-31 · resigned 2003-07-21
Resigned
ROBERTS, Derek Stanley→
secretary · appointed 1995-02-23 · resigned 1996-04-01
Resigned
STRATTON, Malcolm→
secretary · appointed 1999-09-20 · resigned 2000-03-31
Resigned
APPS, Kenneth Alan→
director · ~83y · resigned 1995-03-23
Resigned
APPS, Susan Pamela→
director · ~79y · resigned 1995-02-23
Resigned
BLOTT, Godfrey Alexander→
director · ~70y · appointed 1995-02-23 · resigned 1999-04-06
Resigned
CHEUNG, Humbert Kam Hung→
director · ~63y · appointed 1997-03-01 · resigned 2000-03-31
Resigned
DEVEREUX, Edward John Howard→
director · ~79y · appointed 1995-02-23 · resigned 2000-03-31
Resigned
ESTCOURT, Adrian Charles→
director · ~84y · appointed 1996-03-05 · resigned 1997-02-28
Resigned
GATESON, Leonard Keith→
director · ~70y · appointed 2006-01-31 · resigned 2014-07-31
Resigned
LI, Andrew Shiu Tong→
director · ~64y · appointed 1997-09-01 · resigned 2000-02-28
Resigned
LI, Andrew Shiu Tong→
director · ~64y · appointed 1997-09-01 · resigned 2001-02-28
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
TypeProperties
satisfied
Midland Bank
Midland Bank PLC
Debenture1 property23/05/199709/06/1999
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property31/03/199410/01/1998
satisfied
Royscot Trust
Royscot Trust PLC
Assignment1 property01/02/199408/02/1995
satisfied
Close Brothers
Close Brothers Limited
A credit agreement1 property17/02/199331/05/1994
satisfied
Close Brothers
Close Brothers Limited
Credit agreement1 property26/02/199231/05/1994
satisfied
Barclays
Barclays Bank PLC
Debenture1 property18/03/198825/02/1998
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Debenture1 property20/05/198206/05/1988

Recent filings (158 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-02-10
gazette-notice-voluntary
gazette · GAZ1(A)
2014-10-28
dissolution-application-strike-off-company
dissolution · DS01
2014-10-20
termination-director-company-with-name-termination-date
officers · TM01
2014-08-08
accounts-with-made-up-date
accounts · AA
2014-05-01
appoint-person-director-company-with-name-date
officers · AP01
2014-03-21
appoint-person-director-company-with-name-date
officers · AP01
2014-03-10
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-03-10
change-person-director-company-with-change-date
officers · CH01
2013-08-16
accounts-with-made-up-date
accounts · AA
2013-07-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-03-13
accounts-with-made-up-date
accounts · AA
2012-08-14
termination-director-company-with-name-termination-date
officers · TM01
2012-04-17
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-03-07
accounts-with-made-up-date
accounts · AA
2011-08-16