Heathrow Environmental Ltd
- Company number
- 09124089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2014
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Modebest And Heathrow Group Holdings Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Daniel Michael | Director | 17 Mar 2025 | |
| MURPHY, John Joseph | Director | 9 Mar 2020 | |
| KELLY, Sean Anthony | Director | 9 Mar 2020 | |
| LENNOX, Mark | Director | 9 Mar 2020 | |
| BRENNAN, Michael David | Director | 9 Mar 2020 | 21 Dec 2021 |
| LENNOX, Mark | Director | 9 Mar 2020 | 9 Mar 2020 |
| SCANLON, Eamonn Joseph | Director | 10 Jul 2014 | 9 Mar 2020 |
| DRAVINS, Albert Peter | Director | 10 Jul 2014 | 9 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Michael David Brennan | Right To Appoint And Remove Directors | 9 Mar 2020 | 7 Dec 2021 |
| Mr Mark Lennox | 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 John Joseph Murphy | Right To Appoint And Remove Directors | 9 Mar 2020 | 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 Eamonn Joseph Scanlon | 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £1,680,660 | £18,692 | 3 |
| 31 Jan 2024 | £1,684,078 | £22,807 | 3 |
| 31 Jan 2023 | £1,613,270 | £7,703 | 4 |
| 31 Jan 2022 | £1,514,521 | £306,761 | 4 |
| 31 Jan 2021 | £1,394,773 | £344,857 | 2 |
| 31 Jan 2020 | £1,233,904 | £873,987 | 2 |
| 31 Jan 2019 | £1,145,403 | £733,101 | - |
| 31 Jan 2018 | £880,431 | £452,570 | - |
| 31 Jan 2017 | - | £301,421 | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | £65,002 | - |
Connections
Owned by
Heathrow Environmental Ltd → Modebest And Heathrow Group Holdings Ltd
Directors’ other companies
- KELLY, Daniel Michael - Director at Heathrow Plant (UK) Limited
- KELLY, Daniel Michael - Director at Bally Castle Construction Services Limited
- KELLY, Daniel Michael - Director at Heathrow Concrete Pumping Limited
- KELLY, Sean Anthony - Director at Heathrow Concrete Pumping Limited
- KELLY, Sean Anthony - Director at Heathrow Plant (UK) Limited
- LENNOX, Mark - Director at Heathrow Concrete Pumping Limited
- LENNOX, Mark - Director at Heathrow Plant (UK) Limited
- MURPHY, John Joseph - Director at Heathrow Plant (UK) Limited
- MURPHY, John Joseph - Director at Heathrow Concrete Pumping Limited
Companies at the same address
- Dartford Precast Limited (11743064)
- Heathrow Companies Group Limited (10487697)
- Heathrow Concrete Pumping Limited (08231140)
- Heathrow Plant (UK) Limited (08231117)
- Modebest And Heathrow Group Holdings Ltd (12478605)
- Modebest Builders Limited (02889523)
- Modebest Group Holdings Limited (04351579)