Heathrow Companies Group Limited
- Company number
- 10487697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Modebest And Heathrow Group Holdings Ltd (7 companies)
Registered office
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 |
21 Nov 2016 | 9 Mar 2020 |
| Albert Peter Dravins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Nov 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 Dormant | -£533 | £2 | 3 |
| 31 Jan 2024 Dormant | - | £2 | - |
| 31 Jan 2023 Dormant | - | £2 | - |
| 31 Jan 2022 Dormant | - | £2 | - |
| 31 Jan 2021 Dormant | - | £2 | - |
| 31 Jan 2020 Dormant | £2 | £2 | - |
| 31 Jan 2019 Dormant | £2 | £2 | - |
| 31 Jan 2018 Dormant | £2 | £2 | - |
Connections
Owned by
Heathrow Companies Group Limited → Modebest And Heathrow Group Holdings Ltd
Companies at the same address
- Dartford Precast Limited (11743064)
- Heathrow Concrete Pumping Limited (08231140)
- Heathrow Environmental Ltd (09124089)
- Heathrow Plant (UK) Limited (08231117)
- Modebest And Heathrow Group Holdings Ltd (12478605)
- Modebest Builders Limited (02889523)
- Modebest Group Holdings Limited (04351579)