Menna Overview
Here’s a quick overview of HEATHROW HYDRANT OPERATING COMPANY LIMITED 👀 — a Hounslow, Middx based business that started in 1993.
HEATHROW HYDRANT OPERATING COMPANY LIMITED
- Company statusactive
- Company No02828793
- Age33 years 1 month Incorporated 21 June 1993
- Officers12
Address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
HEATHROW HYDRANT OPERATING COMPANY LIMITED is an active company incorporated on 21 June 1993 and based in Hounslow, Middx. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 30 Apr 2002 | |
| CHAU, Garr, Dr | director | Jan 1980 | 01 Dec 2023 |
| ELNAGGAR, Ahmed | director | May 1994 | 20 Feb 2023 |
| GINSBURGER, Agnes | director | Jan 1976 | 30 Nov 2021 |
| GUY, Victoria | director | Dec 1971 | 26 Oct 2016 |
| HARRIS, Nicola | director | Mar 1976 | 01 Oct 2024 |
| HAYWARD, Mark Stephen | director | Oct 1979 | 20 Oct 2017 |
| MURPHY, Malachy Joseph | director | Aug 1963 | 01 Sept 2006 |
| SQUITIERI, Riccardo | director | Jan 1976 | 11 Jul 2019 |
| STEWART, Deborah | director | Oct 1971 | 03 Nov 2023 |
| STRIDE, James | director | Apr 1978 | 21 Jul 2023 |
| WORKMAN, Mark James | director | Nov 1975 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of HEATHROW HYDRANT OPERATING COMPANY LIMITED 👀 — a Hounslow, Middx based business that started in 1993.