Heathrow Environmental Ltd, Northolt
Heathrow Environmental Ltd is a private limited company. Registered at Moy House, 69 Belvue Road, Northolt UB5 5XS, the above-mentioned 9 years old business was incorporated on 2014-07-10 and is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).3 directors can be found in the firm: Sean K. (appointed on 09 March 2020), Mark L. (appointed on 09 March 2020), John M. (appointed on 09 March 2020).
| About | |
|---|---|
| Name: Heathrow Environmental Ltd | |
| Number: 09124089 | |
| Incorporation date: 2014-07-10 | |
| End of financial year: 31 January |
| Address: |
Moy House 69 Belvue Road Northolt UB5 5XS |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Modebest And Heathrow Group Holdings Ltd
9 March 2020
| Address | Moy House Belvue Road, Northolt, UB5 5XS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12478605 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
9 March 2020 - 7 December 2021
| Nature of control: |
right to appoint and remove directors |
Sean K.
9 March 2020 - 9 March 2020
| Nature of control: |
right to appoint and remove directors |
Albert D.
6 April 2016 - 9 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eamonn S.
6 April 2016 - 9 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John M.
9 March 2020 - 9 March 2020
| Nature of control: |
right to appoint and remove directors |
Mark L.
9 March 2020 - 9 March 2020
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | 525,507 | 693,802 | 969,652 | 1,043,368 | 1,142,623 | 1,192,242 | 1,804,765 |
| Total Assets Less Current Liabilities | 2 | 754,898 | 939,474 | 1,168,606 | 1,233,935 | 1,394,851 | 1,516,139 | 1,615,198 |
| Number Shares Allotted | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | - | - | - | - | - | - | - |
The due date for Heathrow Environmental Ltd confirmation statement filing is 2024-09-14. The previous confirmation statement was filed on 2023-08-31. The deadline for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up to 31 January 2023.
7 persons of significant control are listed in the official register, namely: Modebest And Heathrow Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Belvue Road, UB5 5XS Northolt.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-31 filed on: 18th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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