HEATHROW COMPANIES GROUP LIMITED - NORTHOLT
| Company Profile | Company Filings |
Overview
HEATHROW COMPANIES GROUP LIMITED is a Private Limited Company from NORTHOLT ENGLAND and has the status: Active.
HEATHROW COMPANIES GROUP LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10487697. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HEATHROW COMPANIES GROUP LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10487697. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HEATHROW COMPANIES GROUP LIMITED - NORTHOLT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
MOY HOUSE
NORTHOLT
UB5 5XS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN JOSEPH MURPHY | May 1972 | British | Director | 2020-03-09 | CURRENT |
| MR SEAN ANTHONY KELLY | Nov 1974 | Irish | Director | 2020-03-09 | CURRENT |
| MR MARK LENNOX | Jun 1974 | British | Director | 2020-03-09 | CURRENT |
| MR EAMONN JOSEPH SCANLON | May 1965 | Irish | Director | 2016-11-21 UNTIL 2020-03-09 | RESIGNED |
| MR ALBERT DRAVINS | Oct 1965 | Irish | Director | 2016-11-21 UNTIL 2020-03-09 | RESIGNED |
| MR MICHAEL BRENNAN | Jul 1988 | Irish | Director | 2020-03-09 UNTIL 2021-12-21 | 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 Mark Lennox | 2020-03-09 - 2020-03-09 | 6/1974 | 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 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 Joseph Scanlon | 2016-11-21 - 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 |
| Albert Peter Dravins | 2016-11-21 - 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HEATHROW_COMPANIES_GROUP_ - Accounts | 2023-08-25 | 31-01-2023 | £2 Cash £-533 equity |
| HEATHROW_COMPANIES_GROUP_ - Accounts | 2022-10-04 | 31-01-2022 | £2 Cash £-533 equity |
| HEATHROW_COMPANIES_GROUP_ - Accounts | 2021-11-02 | 31-01-2021 | £2 Cash £-258 equity |
| Dormant Company Accounts - HEATHROW COMPANIES GROUP LIMITED | 2020-09-11 | 31-01-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - HEATHROW COMPANIES GROUP LIMITED | 2019-09-17 | 31-01-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - HEATHROW COMPANIES GROUP LIMITED | 2018-07-21 | 31-01-2018 | £2 Cash £2 equity |