OpenCompanies

Heathrow Plant (UK) Limited

Company number
08231117
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2012
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment
Corporate group
Modebest And Heathrow Group Holdings Ltd (7 companies)

Registered office

MOY House
69 Belvue Road
Northolt
UB5 5XS

Control

NameNature of controlNotifiedCeased
Mr Mark Lennox Right To Appoint And Remove Directors 9 Mar 2020 9 Mar 2020
Mr John Joseph Murphy Right To Appoint And Remove Directors 9 Mar 2020 9 Mar 2020
Mr Sean Anthony Kelly Right To Appoint And Remove Directors 9 Mar 2020 9 Mar 2020
Mr Eamonn Scanlon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Sep 2018 9 Mar 2020
Mr Albert Peter Dravins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Mar 2020
Mr Michael David Brennan Right To Appoint And Remove Directors 9 Mar 2020 7 Dec 2021
Modebest And Heathrow Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Mar 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2025 - £15,079,422 £61,472 3
31 Jan 2024 - £14,820,651 £19,118 3
31 Jan 2023 - £14,797,785 £12,844 4
31 Jan 2022 £11,053,123 £13,421,579 £387,681 4
31 Jan 2021 £14,196,858 £12,403,208 £947,292 2
31 Jan 2020 £14,749,568 £10,615,503 £403,830 -
31 Jan 2019 £15,087,453 £7,564,902 £920,525 -
31 Jan 2018 - £4,640,322 £828,633 -
31 Jan 2017 - - £1,182,464 -
31 Jan 2016 - - - -
31 Jan 2015 Dormant - £2 £2 -
30 Sep 2014 Dormant - £2 £2 -
30 Sep 2013 Dormant - £2 £2 -

Connections

Owned by

Heathrow Plant (UK) Limited → Modebest And Heathrow Group Holdings Ltd

Companies at the same address

Data