Menna Overview

Here’s a quick overview of HEATHROW COMPANIES GROUP LIMITED 👀 — a Northolt based business that started in 2016.

HEATHROW COMPANIES GROUP LIMITED

  • Company statusactive
  • Company No10487697
  • Age9 years 8 months Incorporated 21 November 2016
  • Officers4

Address

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

HEATHROW COMPANIES GROUP LIMITED is an active company incorporated on 21 November 2016 and based in Northolt, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

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

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

7 Months Ago on 08 Dec 2025

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Appoint Person Director Company With Name Date

7 Months Ago on 08 Dec 2025

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Change Person Director Company With Change Date

7 Months Ago on 08 Dec 2025

finance
Accounts With Accounts Type Dormant

9 Months Ago on 22 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 06 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 06 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 06 Jan 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 07 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 28 Nov 2023

finance
Accounts With Accounts Type Dormant

2 Years Ago on 24 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 29 Nov 2022

finance
Accounts With Accounts Type Dormant

3 Years Ago on 03 Oct 2022

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Change To 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

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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

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Confirmation Statement With No Updates

4 Years Ago on 05 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 21 Dec 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 21 Dec 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 31 Oct 2021

finance
Accounts With Accounts Type Dormant

4 Years Ago on 31 Oct 2021

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Confirmation Statement With Updates

5 Years Ago on 20 Nov 2020

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Notification Of A Person With Significant Control

5 Years Ago on 20 Nov 2020

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Notification Of A Person With Significant Control

5 Years Ago on 20 Nov 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 197405 Jun 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 Sean Anthony Kelly Nov 197409 Mar 2020
Mr John Joseph Murphy May 197209 Mar 2020
Modebest And Heathrow Group Holdings Ltd 09 Mar 2020
Albert Peter Dravins Oct 196521 Nov 2016
Mr Eamonn Joseph Scanlon May 196521 Nov 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.