HEATHROW CRANES LTD - LONDON
| Company Profile | Company Filings |
Overview
HEATHROW CRANES LTD is a Private Limited Company from LONDON and has the status: Active.
HEATHROW CRANES LTD was incorporated 9 years ago on 10/07/2014 and has the registered number: 09124127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HEATHROW CRANES LTD was incorporated 9 years ago on 10/07/2014 and has the registered number: 09124127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HEATHROW CRANES LTD - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
17 PENNINE PARADE
LONDON
NW2 1NT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER DRAVINS | Oct 1990 | Irish | Director | 2021-05-01 | CURRENT |
| MR ALBERT DRAVINS | Oct 1965 | Irish | Director | 2014-07-10 | CURRENT |
| MR EAMONN JOSEPH SCANLON | May 1965 | Irish | Director | 2014-07-10 UNTIL 2021-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Dravins | 2021-05-01 | 10/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Eamonn Joseph Scanlon | 2019-07-17 - 2021-03-04 | 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 | 10/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HEATHROW_CRANES_LIMITED - Accounts | 2023-10-05 | 31-01-2023 | £737,111 Cash £7,606,729 equity |
| HEATHROW_CRANES_LIMITED - Accounts | 2022-12-17 | 31-01-2022 | £540,150 Cash £7,795,383 equity |
| HEATHROW_CRANES_LIMITED - Accounts | 2021-11-26 | 31-01-2021 | £330,917 Cash £7,303,714 equity |
| HEATHROW_CRANES_LIMITED - Accounts | 2020-09-17 | 31-01-2020 | £500,257 Cash £6,114,974 equity |
| HEATHROW_CRANES_LIMITED - Accounts | 2019-08-01 | 31-01-2019 | £334,994 Cash £4,552,995 equity |
| HEATHROW_CRANES_LIMITED - Accounts | 2018-10-27 | 31-01-2018 | £343,532 Cash £2,605,432 equity |
| HEATHROW_CRANES_LIMITED - Accounts | 2017-09-13 | 31-01-2017 | £343,817 Cash |