# Heathrow Companies Group Limited

## Details

- **Company number:** [10487697](https://find-and-update.company-information.service.gov.uk/company/10487697)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2016
- **Registered office:** MOY HOUSE, 69 BELVUE ROAD, NORTHOLT, UB5 5XS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies 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 | 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 | -£533 | £2 | 3 |
| 31 Jan 2024 | - | £2 | - |
| 31 Jan 2023 | - | £2 | - |
| 31 Jan 2022 | - | £2 | - |
| 31 Jan 2021 | - | £2 | - |
| 31 Jan 2020 | £2 | £2 | - |
| 31 Jan 2019 | £2 | £2 | - |
| 31 Jan 2018 | £2 | £2 | - |



## Owned by

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





## Companies at the same address

- [Dartford Precast Limited](/company/11743064) (11743064)
- [Heathrow Concrete Pumping Limited](/company/08231140) (08231140)
- [Heathrow Environmental Ltd](/company/09124089) (09124089)
- [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)