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Company Information for

HEATHROW PLANT (UK) LIMITED

MOY HOUSE, 69 BELVUE ROAD, NORTHOLT, UB5 5XS,

Company Registration Number

08231117

Private Limited Company

Active

Company Overview

About Heathrow Plant (uk) Ltd

HEATHROW PLANT (UK) LIMITED was founded on 2012-09-27 and has its registered office in Northolt. The organisation's status is listed as "Active". Heathrow Plant (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HEATHROW PLANT (UK) LIMITED

MOY HOUSE 69 BELVUE ROAD NORTHOLT UB5 5XS Other companies in NW2

Filing Information

Company Number		08231117
Company ID Number		08231117
Date formed		2012-09-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB201996214

Last Datalog update:	2023-11-06 11:47:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHROW PLANT (UK) LIMITED

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Company Officers of HEATHROW PLANT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ALBERT PETER DRAVINS	Director	2012-09-27
EAMONN JOSEPH SCANLON	Director	2012-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NOREEN BILLANE	Director	2012-09-27	2012-09-27
ALBERT DRAVINS	Director	2012-09-27	2012-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALBERT PETER DRAVINS	HEATHROW COMPANIES GROUP LIMITED	Director	2016-11-21	CURRENT	2016-11-21	Active
ALBERT PETER DRAVINS	HEATHROW CRANES LTD	Director	2014-07-10	CURRENT	2014-07-10	Active
ALBERT PETER DRAVINS	HEATHROW ENVIRONMENTAL LTD	Director	2014-07-10	CURRENT	2014-07-10	Active
ALBERT PETER DRAVINS	HEATHROW CONCRETE PUMPING LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active
ALBERT PETER DRAVINS	MODEBEST GROUP HOLDINGS LIMITED	Director	2002-01-15	CURRENT	2002-01-11	Active
ALBERT PETER DRAVINS	MODEBEST BUILDERS LIMITED	Director	1994-01-27	CURRENT	1994-01-20	Active
EAMONN JOSEPH SCANLON	MODEBEST EQUINE LIMITED	Director	2017-06-13	CURRENT	2017-06-13	Active - Proposal to Strike off
EAMONN JOSEPH SCANLON	HEATHROW CRANES LTD	Director	2014-07-10	CURRENT	2014-07-10	Active
EAMONN JOSEPH SCANLON	HEATHROW ENVIRONMENTAL LTD	Director	2014-07-10	CURRENT	2014-07-10	Active
EAMONN JOSEPH SCANLON	HEATHROW CONCRETE PUMPING LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active
EAMONN JOSEPH SCANLON	PINADALE LIMITED	Director	2003-07-08	CURRENT	1994-01-04	Active
EAMONN JOSEPH SCANLON	MODEBEST GROUP HOLDINGS LIMITED	Director	2002-01-15	CURRENT	2002-01-11	Active
EAMONN JOSEPH SCANLON	MODEBEST BUILDERS LIMITED	Director	1994-01-27	CURRENT	1994-01-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-12		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-08-24		FULL ACCOUNTS MADE UP TO 31/01/23
2023-08-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082311170001
2022-10-10		CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-03		FULL ACCOUNTS MADE UP TO 31/01/22
2022-10-03	AA	FULL ACCOUNTS MADE UP TO 31/01/22
2022-01-28		CESSATION OF MARK LENNOX AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28		Change of details for Modebest and Heathrow Group Holdings Ltd as a person with significant control on 2020-03-09
2022-01-28		CESSATION OF SEAN ANTHONY KELLY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28		CESSATION OF JOHN JOSEPH MURPHY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28	PSC07	CESSATION OF MARK LENNOX AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28	PSC05	Change of details for Modebest and Heathrow Group Holdings Ltd as a person with significant control on 2020-03-09
2021-12-21		APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BRENNAN
2021-12-21		APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BRENNAN
2021-12-21		CESSATION OF MICHAEL DAVID BRENNAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21	PSC07	CESSATION OF MICHAEL DAVID BRENNAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BRENNAN
2021-10-31	AA	FULL ACCOUNTS MADE UP TO 31/01/21
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/21 FROM 17 Pennine Parade Pennine Drive London NW2 1NT
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-10-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID BRENNAN
2020-09-16	AA	FULL ACCOUNTS MADE UP TO 31/01/20
2020-06-05	PSC02	Notification of Modebest and Heathrow Group Holdings Ltd as a person with significant control on 2020-03-09
2020-06-05	PSC07	CESSATION OF ALBERT PETER DRAVINS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-01	AP01	DIRECTOR APPOINTED MR SEAN ANTHONY KELLY
2020-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT PETER DRAVINS
2020-03-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082311170001
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-07-31	AA	FULL ACCOUNTS MADE UP TO 31/01/19
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-10-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN SCANLON
2018-10-30	PSC04	Change of details for Mr Albert Peter Dravins as a person with significant control on 2018-09-27
2018-10-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-06	PSC04	Change of details for Mr Albert Peter Dravins as a person with significant control on 2018-07-06
2018-07-06	CH01	Director's details changed for Mr Albert Peter Dravins on 2018-07-06
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-11	AA	FULL ACCOUNTS MADE UP TO 31/01/17
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-06	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-09-25	CH01	Director's details changed for Mr Eamonn Joseph Scanlon on 2015-09-25
2015-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-05-26	AA01	Previous accounting period shortened from 30/09/15 TO 31/01/15
2015-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-16	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-10-16	AP01	DIRECTOR APPOINTED MR ALBERT DRAVINS
2013-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT DRAVINS
2013-07-17	SH01	27/09/12 STATEMENT OF CAPITAL GBP 2
2013-07-17	AP01	DIRECTOR APPOINTED MR ALBERT DRAVINS
2013-07-17	AP01	DIRECTOR APPOINTED MR EAMONN JOSEPH SCANLON
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NOREEN BILLANE
2012-09-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

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

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK2008738	Active			Licenced property: CHURCH ROAD MODEBEST BUILDERS LTD CRANFORD HOUNSLOW CRANFORD GB TW5 9RY. Correspondance address: 29 FOURTH WAY UNIT 2 WEMBLEY GB HA9 0LH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEATHROW PLANT (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of HEATHROW PLANT (UK) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHROW PLANT (UK) LIMITED

Intangible Assets

Patents

We have not found any records of HEATHROW PLANT (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEATHROW PLANT (UK) LIMITED

Trademarks

We have not found any records of HEATHROW PLANT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEATHROW PLANT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as HEATHROW PLANT (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HEATHROW PLANT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEATHROW PLANT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEATHROW PLANT (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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