OpenCompanies

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

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 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
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 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

Companies at the same address

Data