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Heathrow Hydrant Operating Company Limited

Heathrow Hydrant Operating Company Limited is an active company incorporated on 21 June 1993 with the registered office located in Hounslow, Greater London. Heathrow Hydrant Operating Company Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02828793
Private limited company
Age
32 years
Incorporated 21 June 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 July 2025 (5 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Building 1204 Sandringham Road
Heathrow Airport
Hounslow
Middx
TW6 3SH
Same address for the past 13 years
Telephone
02087548762
Email
Available in Endole App
Website
Unreported
People
Officers
12
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • Operations Manager • Italian • Lives in UK • Born in Jan 1976
Director • Regional Operations Manager • British • Lives in UK • Born in Nov 1975
Director • Dutch • Lives in Netherlands • Born in Apr 1988
Director • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathrow Airport Fuel Company Limited
Shell Corporate Secretary Limited, Dr Garr Chau, and 8 more are mutual people.
Active
Aviation Fuel Services Limited
Dr Garr Chau and Mark Stephen Hayward are mutual people.
Active
Gatwick Airport Storage And Hydrant Company Limited
Mr Robert James Errol Gregson and Mark James Workman are mutual people.
Active
Shell U.K. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Shell Mex And B.P. Limited
Shell Corporate Secretary Limited is a mutual person.
Active
United Kingdom Oil Pipelines Limited
Dr Garr Chau is a mutual person.
Active
West London Pipeline And Storage Limited
Dr Garr Chau is a mutual person.
Active
Eastham Refinery Limited
Shell Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.23M
Increased by £1.69M (+10%)
Turnover
£19.66M
Increased by £1.53M (+8%)
Employees
30
Same as previous period
Total Assets
£30.22M
Increased by £694K (+2%)
Total Liabilities
-£11.96M
Increased by £519K (+5%)
Net Assets
£18.26M
Increased by £175K (+1%)
Debt Ratio (%)
40%
Increased by 0.83% (+2%)
Latest Activity
Agnes Ginsburger Resigned
1 Month Ago on 1 Nov 2025
Mr. Robert James Errol Gregson Appointed
1 Month Ago on 1 Nov 2025
Ms Anna Helena Margien Alberts Appointed
4 Months Ago on 26 Jul 2025
Victoria Guy Resigned
4 Months Ago on 26 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jul 2025
Full Accounts Submitted
6 Months Ago on 14 May 2025
Oluyemisi Funmilola Ishola Resigned
10 Months Ago on 5 Feb 2025
Ms Oluyemisi Funmilola Ishola Appointed
10 Months Ago on 4 Feb 2025
Mrs Nicola Harris Appointed
1 Year 2 Months Ago on 1 Oct 2024
Nicola Harris Resigned
1 Year 4 Months Ago on 4 Aug 2024
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Documents
Appointment of Ms Anna Helena Margien Alberts as a director on 26 July 2025
Submitted on 25 Nov 2025
Termination of appointment of Victoria Guy as a director on 26 July 2025
Submitted on 24 Nov 2025
Termination of appointment of Agnes Ginsburger as a director on 1 November 2025
Submitted on 17 Nov 2025
Appointment of Mr. Robert James Errol Gregson as a director on 1 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Termination of appointment of Oluyemisi Funmilola Ishola as a director on 5 February 2025
Submitted on 17 Feb 2025
Appointment of Ms Oluyemisi Funmilola Ishola as a director on 4 February 2025
Submitted on 17 Feb 2025
Appointment of Mrs Nicola Harris as a director on 1 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Nicola Harris as a director on 4 August 2024
Submitted on 24 Sep 2024
Repayment History
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