OpenCompanies

Heathrow Cranes Ltd

Company number
09124127
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2014
Nature of business
Other specialised construction activities n.e.c.

Registered office

17 Pennine Parade
Pennine Drive
London
NW2 1NT

Officers

NameRoleAppointedResigned
DRAVINS, Peter Director 1 May 2021
DRAVINS, Albert Peter Director 10 Jul 2014

Control

NameNature of controlNotifiedCeased
Mr Eamonn Joseph Scanlon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jul 2019 4 Mar 2021
Mr Peter Dravins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 May 2021
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

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £2,590,096 £15,566 7
31 Jan 2024 £3,266,935 £26,103 6
31 Jan 2023 £7,606,729 £737,111 4
31 Jan 2022 £7,795,383 £540,150 2
31 Jan 2021 £7,303,714 £330,917 2
31 Jan 2020 £6,114,974 £500,257 2
31 Jan 2019 £4,552,995 £334,994 -
31 Jan 2018 £2,605,432 £343,532 -
31 Jan 2017 - £343,817 -
31 Jan 2016 - - -
31 Jan 2015 Dormant £2 £2 -

Connections

Directors’ other companies

Registered address

425 companies are registered at this address - likely a registration agent.

Data