HEATHROW TRAVEL-CARE

Company summary

Company number: 02056086
Status: ACTIVE
Incorporated / age: 18 September 198640 years
Registered office: Room 142 North Wing Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Accounts due: 31 December 2027
Confirmation statement due: 9 October 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 08:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Room 142 North Wing Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Nature of business
Other social work activities without accommodation n.e.c.
Previous company names
HOLDFUTURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ERLAM, Ross ACTIVE	Secretary	13 Nov 2012				Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
DOWDALL, Rhiannon Jane ACTIVE	Director	15 May 2017		England	August 1982	Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
EASTBURN, Simon Trevor ACTIVE	Director	01 Apr 2015		England	February 1973	Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
ERLAM, Ross ACTIVE	Director	13 Nov 2012		England	March 1976	Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
JHUTI, Kalpajit ACTIVE	Director	12 Nov 2025		England	October 1969	Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ, United Kingdom
PORCHER, Steven ACTIVE	Director	16 Mar 2009		England	October 1969	Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
STONEHOUSE, Paul David ACTIVE	Director	01 Sep 2016		England	February 1974	Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
EMERSON, Lawrence RESIGNED	Secretary	01 Jul 2000	13 Nov 2012			58 Orchards Way, Highfields, Southampton, SO17 1RE
HARKIN, Patrick Joseph RESIGNED	Secretary	01 Oct 1993	25 Apr 1996			101 Penn Road, Datchet, Berkshire, SL3 9HS
MACDONALD, Jane RESIGNED	Secretary	01 Jan 1998	01 Jul 2000			16 Clewer Hill Road, Windsor, Berkshire, SL4 4BS
SHROPSHIRE, Alison Elizabeth Mary RESIGNED	Secretary	25 Apr 1996	23 Jan 1998			5 Brook House Drive, Wooburn Green, Buckinghamshire, HP10 0QE
SPENCER, Richard Paul RESIGNED	Secretary	30 Jan 2008	25 Jul 2008			19, Ashcombe, Chiddingfold, Guildford, Surrey, GU8 4RY, United Kingdom
THOMAS, Murray Russell RESIGNED	Secretary		01 Oct 1993			4 Campion Close, Watford, Hertfordshire, WD2 7PL
BARBER, Annie RESIGNED	Director	01 Apr 1998	26 Sep 2008		July 1955	1 Buckingham Way, Paddock Hill, Frimley, Surrey, GU16 8XE
BRAY, Matthew Robert RESIGNED	Director	30 Jan 2008	25 Jul 2008	Uk	December 1966	Hollyhayes, East Hill, Ottery St Mary, Devon, EX11 1QD
BURGESS, Antony RESIGNED	Director		23 Jan 1997		August 1946	Jamlynd, Norton Park, Ascot, Berkshire, SL5 9BW
CARNEY, John RESIGNED	Director		11 May 1993		November 1947	42 London Road, Twyford, Reading, Berkshire, RG10 9EU
CATO, Roger RESIGNED	Director	01 Nov 1997	21 Nov 2001		February 1947	9 Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH
EMERSON, Lawrence RESIGNED	Director	13 Oct 2000	13 Nov 2012	United Kingdom	October 1965	58, Orchards Way, Highfields, Southampton, SO17 1RE
FREELAND, Francesca Diana RESIGNED	Director	01 Apr 1998	26 Sep 2008		August 1952	The Willows, London Road, Ascot, Berkshire, SL5 8DH
HARRINGTON, Jennifer Andree RESIGNED	Director	23 Jan 1997	14 Apr 2003		November 1959	Flat 110 Marsham Court, Marsham Street, Westminster, London, SW1P 4LB
HEGARTY, Elizabeth Christine RESIGNED	Director	02 Nov 2020	25 Sep 2021	England	August 1983	Room 142 North Wing Terminal 3, London Heathrow Airport, Hounslow, TW6 1BZ, England
HUNTER, James Alexander RESIGNED	Director	24 Sep 2009	24 Aug 2016	England	October 1946	9, Penn Close, Greenford, Middlesex, UB6 9NS
HURLEY, Sharon Dorita RESIGNED	Director	24 Jan 2006	01 Jul 2014	United Kingdom	July 1980	8 Webb House, Swift Road, Hanworth, Middlesex, TW13 6JR
MCDOWELL, Martin Ian RESIGNED	Director	14 Apr 2003	24 Jan 2006		September 1958	The Warren Pound Lane, Hurst, Reading, Berkshire, RG10 0RS
NEGUS, Johanna Caroline RESIGNED	Director	01 Sep 2016	28 Apr 2017	England	January 1960	Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
PALMER, Daryl RESIGNED	Director	25 Feb 2009	26 Jan 2017	England	June 1961	1, Diamond Cottage, Reading Road Blackwater, Camberley, Surrey, GU17 0BH, United Kingdom
RICHARDSON, Michael RESIGNED	Director		01 Oct 1993		October 1922	2 Vicarage Close, Berries Road, Cookham, Berkshire, SL6 9SE
ROBERTS, Michael James RESIGNED	Director		23 Jan 1998	United Kingdom	August 1945	Bodimans, 2 Mile Ash Christs Hospital, Horsham, West Sussex, RH13 7LA
TEMPLE, John Michael RESIGNED	Director	21 Nov 2001	24 Jan 2006	England	August 1954	The Coach House, Partridge Lane, Newdigate, Surrey, RH5 5BP
TRUELOVE, Jeannette Mary RESIGNED	Director	01 Sep 2016	31 Dec 2024	England	January 1955	Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ

ERLAM, Ross ACTIVE
Role: Secretary
Appointed on: 13 Nov 2012
Address: Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ

DOWDALL, Rhiannon Jane ACTIVE
Role: Director
Appointed on: 15 May 2017
Country of Residence: England
Date of birth: August 1982
Address: Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ

EASTBURN, Simon Trevor ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: February 1973
Address: Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ

ERLAM, Ross ACTIVE
Role: Director
Appointed on: 13 Nov 2012
Country of Residence: England
Date of birth: March 1976
Address: Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ

JHUTI, Kalpajit ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: England
Date of birth: October 1969
Address: Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ, United Kingdom

PORCHER, Steven ACTIVE
Role: Director
Appointed on: 16 Mar 2009
Country of Residence: England
Date of birth: October 1969
Address: Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ

STONEHOUSE, Paul David ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: England
Date of birth: February 1974
Address: Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ

EMERSON, Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 13 Nov 2012
Address: 58 Orchards Way, Highfields, Southampton, SO17 1RE

HARKIN, Patrick Joseph RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 25 Apr 1996
Address: 101 Penn Road, Datchet, Berkshire, SL3 9HS

MACDONALD, Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 01 Jul 2000
Address: 16 Clewer Hill Road, Windsor, Berkshire, SL4 4BS

SHROPSHIRE, Alison Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 25 Apr 1996
Resigned on: 23 Jan 1998
Address: 5 Brook House Drive, Wooburn Green, Buckinghamshire, HP10 0QE

SPENCER, Richard Paul RESIGNED
Role: Secretary
Appointed on: 30 Jan 2008
Resigned on: 25 Jul 2008
Address: 19, Ashcombe, Chiddingfold, Guildford, Surrey, GU8 4RY, United Kingdom

THOMAS, Murray Russell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1993
Address: 4 Campion Close, Watford, Hertfordshire, WD2 7PL

BARBER, Annie RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 26 Sep 2008
Date of birth: July 1955
Address: 1 Buckingham Way, Paddock Hill, Frimley, Surrey, GU16 8XE

BRAY, Matthew Robert RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 25 Jul 2008
Country of Residence: Uk
Date of birth: December 1966
Address: Hollyhayes, East Hill, Ottery St Mary, Devon, EX11 1QD

BURGESS, Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1997
Date of birth: August 1946
Address: Jamlynd, Norton Park, Ascot, Berkshire, SL5 9BW

CARNEY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: November 1947
Address: 42 London Road, Twyford, Reading, Berkshire, RG10 9EU

CATO, Roger RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 21 Nov 2001
Date of birth: February 1947
Address: 9 Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH

EMERSON, Lawrence RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 13 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 58, Orchards Way, Highfields, Southampton, SO17 1RE

FREELAND, Francesca Diana RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 26 Sep 2008
Date of birth: August 1952
Address: The Willows, London Road, Ascot, Berkshire, SL5 8DH

HARRINGTON, Jennifer Andree RESIGNED
Role: Director
Appointed on: 23 Jan 1997
Resigned on: 14 Apr 2003
Date of birth: November 1959
Address: Flat 110 Marsham Court, Marsham Street, Westminster, London, SW1P 4LB

HEGARTY, Elizabeth Christine RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 25 Sep 2021
Country of Residence: England
Date of birth: August 1983
Address: Room 142 North Wing Terminal 3, London Heathrow Airport, Hounslow, TW6 1BZ, England

HUNTER, James Alexander RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 24 Aug 2016
Country of Residence: England
Date of birth: October 1946
Address: 9, Penn Close, Greenford, Middlesex, UB6 9NS

HURLEY, Sharon Dorita RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 8 Webb House, Swift Road, Hanworth, Middlesex, TW13 6JR

MCDOWELL, Martin Ian RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 24 Jan 2006
Date of birth: September 1958
Address: The Warren Pound Lane, Hurst, Reading, Berkshire, RG10 0RS

NEGUS, Johanna Caroline RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: January 1960
Address: Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ

PALMER, Daryl RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: June 1961
Address: 1, Diamond Cottage, Reading Road Blackwater, Camberley, Surrey, GU17 0BH, United Kingdom

RICHARDSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: October 1922
Address: 2 Vicarage Close, Berries Road, Cookham, Berkshire, SL6 9SE

ROBERTS, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1998
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Bodimans, 2 Mile Ash Christs Hospital, Horsham, West Sussex, RH13 7LA

TEMPLE, John Michael RESIGNED
Role: Director
Appointed on: 21 Nov 2001
Resigned on: 24 Jan 2006
Country of Residence: England
Date of birth: August 1954
Address: The Coach House, Partridge Lane, Newdigate, Surrey, RH5 5BP

TRUELOVE, Jeannette Mary RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: January 1955
Address: Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.