Menna Overview

Here’s a quick overview of HEATHROW PLANT (UK) LIMITED 👀 — a Northolt based business that started in 2012.

HEATHROW PLANT (UK) LIMITED

  • Company statusactive
  • Company No08231117
  • Age13 years 10 months Incorporated 27 September 2012
  • Officers4

Address

Moy House, 69 Belvue Road, Northolt, UB5 5XS, England

HEATHROW PLANT (UK) LIMITED is an active company incorporated on 27 September 2012 and based in Northolt, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    77320 Renting and leasing of construction and civil engineering machinery and equipment

  • Accounts

    Available to 31 January 2026. Next accounts due by 31 October 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

10 Months Ago on 22 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 04 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 03 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 03 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 25 Nov 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 07 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 12 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 24 Aug 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 15 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 10 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 03 Oct 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 28 Jan 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 28 Jan 2022

event
Change To A Person With Significant Control

4 Years Ago on 28 Jan 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 28 Jan 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 21 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 21 Dec 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 31 Oct 2021

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Confirmation Statement With No Updates

4 Years Ago on 29 Oct 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 26 Oct 2021

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Confirmation Statement With Updates

5 Years Ago on 15 Oct 2020

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Notification Of A Person With Significant Control

5 Years Ago on 15 Oct 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 15 Oct 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 15 Oct 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KELLY, Daniel Michaeldirector Oct 198717 Mar 2025
KELLY, Sean Anthonydirector Nov 197409 Mar 2020
LENNOX, Markdirector Jun 197409 Mar 2020
MURPHY, John Josephdirector May 197209 Mar 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Michael David Brennan Jul 198809 Mar 2020
Mr Mark Lennox Jun 197409 Mar 2020
Mr John Joseph Murphy May 197209 Mar 2020
Mr Sean Anthony Kelly Nov 197409 Mar 2020
Modebest And Heathrow Group Holdings Ltd 09 Mar 2020
Mr Eamonn Scanlon May 196527 Sept 2018
Mr Albert Peter Dravins Oct 196506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.