Menna Overview
Here’s a quick overview of HEATHROW ENVIRONMENTAL LTD 👀 — a Northolt based business that started in 2014.
HEATHROW ENVIRONMENTAL LTD
- Company statusactive
- Company No09124089
- Age12 years Incorporated 10 July 2014
- Officers4
Address
Moy House, 69 Belvue Road, Northolt, UB5 5XS, England
HEATHROW ENVIRONMENTAL LTD is an active company incorporated on 10 July 2014 and based in Northolt, England. The company was registered 12 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)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 22 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 24 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 31 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 15 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 15 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 15 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 15 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 15 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Daniel Michael | director | Oct 1987 | 17 Mar 2025 |
| KELLY, Sean Anthony | director | Nov 1974 | 09 Mar 2020 |
| LENNOX, Mark | director | Jun 1974 | 09 Mar 2020 |
| MURPHY, John Joseph | director | May 1972 | 09 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael David Brennan | Jul 1988 | 09 Mar 2020 |
| Mr Sean Anthony Kelly | Nov 1974 | 09 Mar 2020 |
| Mr John Joseph Murphy | May 1972 | 09 Mar 2020 |
| Mr Mark Lennox | Jun 1974 | 09 Mar 2020 |
| Modebest And Heathrow Group Holdings Ltd | 09 Mar 2020 | |
| Mr Eamonn Joseph Scanlon | May 1965 | 06 Apr 2016 |
| Mr Albert Peter Dravins | Oct 1965 | 06 Apr 2016 |
Related Companies
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KELLY, Daniel Michael, KELLY, Sean Anthony, MURPHY, John Joseph, BRENNAN, Michael David are mutual persons.
KELLY, Daniel Michael, KELLY, Sean Anthony, LENNOX, Mark, MURPHY, John Joseph, BRENNAN, Michael David, DRAVINS, Albert Peter are mutual persons.
KELLY, Daniel Michael, KELLY, Sean Anthony, BRENNAN, Michael David, DRAVINS, Albert Peter, SCANLON, Eamonn Joseph are mutual persons.
KELLY, Daniel Michael, KELLY, Sean Anthony, LENNOX, Mark, MURPHY, John Joseph, BRENNAN, Michael David, DRAVINS, Albert Peter, SCANLON, Eamonn Joseph are mutual persons.
KELLY, Daniel Michael, KELLY, Sean Anthony, LENNOX, Mark, MURPHY, John Joseph, BRENNAN, Michael David, DRAVINS, Albert Peter, SCANLON, Eamonn Joseph are mutual persons.
KELLY, Daniel Michael, LENNOX, Mark, MURPHY, John Joseph, BRENNAN, Michael David are mutual persons.
KELLY, Daniel Michael, KELLY, Sean Anthony, LENNOX, Mark, MURPHY, John Joseph, BRENNAN, Michael David, DRAVINS, Albert Peter, SCANLON, Eamonn Joseph are mutual persons.
KELLY, Daniel Michael are mutual persons.
BRENNAN, Michael David are mutual persons.
BRENNAN, Michael David are mutual persons.
DRAVINS, Albert Peter are mutual persons.
DRAVINS, Albert Peter are mutual persons.
DRAVINS, Albert Peter, SCANLON, Eamonn Joseph are mutual persons.
SCANLON, Eamonn Joseph are mutual persons.
PACKERS PROPERTY LIMITED
DRAVINS, Albert Peter are mutual persons.
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Here’s a quick overview of HEATHROW ENVIRONMENTAL LTD 👀 — a Northolt based business that started in 2014.