HEATHROW CONCRETE PUMPING LIMITED - NORTHOLT


Company Profile Company Filings

Overview

HEATHROW CONCRETE PUMPING LIMITED is a Private Limited Company from NORTHOLT ENGLAND and has the status: Active.
HEATHROW CONCRETE PUMPING LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08231140. The accounts status is SMALL and accounts are next due on 31/10/2024.

HEATHROW CONCRETE PUMPING LIMITED - NORTHOLT

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

MOY HOUSE
NORTHOLT
UB5 5XS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN ANTHONY KELLY Nov 1974 Irish Director 2020-03-09 CURRENT
MR MARK LENNOX Jun 1974 British Director 2020-03-09 CURRENT
MR JOHN JOSEPH MURPHY May 1972 British Director 2020-03-09 CURRENT
MR ALBERT DRAVINS Jan 1965 Irish Director 2012-09-27 UNTIL 2012-09-27 RESIGNED
MR ALBERT DRAVINS Oct 1965 Irish Director 2012-09-27 UNTIL 2020-03-09 RESIGNED
MR EAMONN JOSEPH SCANLON May 1965 Irish Director 2012-09-27 UNTIL 2020-03-09 RESIGNED
MR MICHAEL BRENNAN Jul 1988 Irish Director 2020-03-09 UNTIL 2021-12-21 RESIGNED
NOREEN BILLANE Jul 1957 British Director 2012-09-27 UNTIL 2012-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael David Brennan 2020-03-09 - 2021-12-07 7/1988 Northolt   Right to appoint and remove directors
Mr Sean Anthony Kelly 2020-03-09 - 2020-03-09 11/1974 Northolt   Right to appoint and remove directors
Mr Mark Lennox 2020-03-09 - 2020-03-09 6/1974 Northolt   Right to appoint and remove directors
Mr John Joseph Murphy 2020-03-09 - 2020-03-09 5/1972 Northolt   Right to appoint and remove directors
Modebest And Heathrow Group Holdings Ltd 2020-03-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Eamonn Scanlon 2018-09-27 - 2020-03-09 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Albert Peter Dravins 2016-04-06 - 2020-03-09 10/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINADALE LIMITED HARROW ON THE HILL Active DORMANT 98000 - Residents property management
MODEBEST BUILDERS LIMITED NORTHOLT UNITED KINGDOM Active FULL 43290 - Other construction installation
THE HONEYWAGON CO. LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MODEBEST GROUP HOLDINGS LIMITED NORTHOLT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
KELLY COST CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
MODEBEST TECHNICAL LIMITED LONDON ... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MODEBEST FORMWORK LIMITED NORTHOLT ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
HEATHROW PLANT (UK) LIMITED NORTHOLT ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HEATHROW ENVIRONMENTAL LTD NORTHOLT ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
HEATHROW CRANES LTD LONDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LSD CONSULTANCY LTD LONDON ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
HEATHROW COMPANIES GROUP LIMITED NORTHOLT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MODEBEST EQUINE LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 93191 - Activities of racehorse owners
SKELLY COST MANAGEMENT SERVICES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DARTFORD PRECAST LIMITED NORTHOLT ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MOY TECHNICAL LIMITED NORTHOLT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HONEYWAGON HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MODEBEST AND HEATHROW GROUP HOLDINGS LTD NORTHOLT ENGLAND Active GROUP 70100 - Activities of head offices
PACKERS PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
HEATHROW_CONCRETE_PUMPING - Accounts 2023-08-25 31-01-2023 £9,179 Cash £1,229,845 equity
HEATHROW_CONCRETE_PUMPING - Accounts 2022-10-04 31-01-2022 £437,297 Cash £1,024,151 equity
HEATHROW_CONCRETE_PUMPING - Accounts 2021-11-02 31-01-2021 £280,399 Cash £1,268,589 equity
HEATHROW_CONCRETE_PUMPING - Accounts 2020-09-17 31-01-2020 £363,883 Cash £1,141,588 equity
HEATHROW_CONCRETE_PUMPING - Accounts 2019-09-11 31-01-2019 £221,705 Cash £795,269 equity
HEATHROW_CONCRETE_PUMPING - Accounts 2018-10-27 31-01-2018 £159,547 Cash £420,707 equity
HEATHROW_CONCRETE_PUMPING - Accounts 2017-09-09 31-01-2017 £166,647 Cash
Dormant Company Accounts - HEATHROW CONCRETE PUMPING LIMITED 2015-06-23 31-01-2015 £2 Cash £2 equity
Dormant Company Accounts - HEATHROW CONCRETE PUMPING LIMITED 2015-03-27 30-09-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODEBEST BUILDERS LIMITED NORTHOLT UNITED KINGDOM Active FULL 43290 - Other construction installation
MODEBEST GROUP HOLDINGS LIMITED NORTHOLT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HEATHROW PLANT (UK) LIMITED NORTHOLT ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HEATHROW ENVIRONMENTAL LTD NORTHOLT ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
HEATHROW COMPANIES GROUP LIMITED NORTHOLT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DARTFORD PRECAST LIMITED NORTHOLT ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MOY TECHNICAL LIMITED NORTHOLT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MODEBEST AND HEATHROW GROUP HOLDINGS LTD NORTHOLT ENGLAND Active GROUP 70100 - Activities of head offices