# Heathrow Environmental Ltd

## Details

- **Company number:** [09124089](https://find-and-update.company-information.service.gov.uk/company/09124089)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2014
- **Registered office:** MOY HOUSE, 69 BELVUE ROAD, NORTHOLT, UB5 5XS
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Modebest And Heathrow Group Holdings Ltd](/group/17258) (7 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2015 | - | £65,002 | - |



## Owned by

Heathrow Environmental Ltd → [Modebest And Heathrow Group Holdings Ltd](/company/12478605)





## Companies at the same address

- [Dartford Precast Limited](/company/11743064) (11743064)
- [Heathrow Companies Group Limited](/company/10487697) (10487697)
- [Heathrow Concrete Pumping Limited](/company/08231140) (08231140)
- [Heathrow Plant (UK) Limited](/company/08231117) (08231117)
- [Modebest And Heathrow Group Holdings Ltd](/company/12478605) (12478605)
- [Modebest Builders Limited](/company/02889523) (02889523)
- [Modebest Group Holdings Limited](/company/04351579) (04351579)