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Heathrow Environmental Ltd

Heathrow Environmental Ltd is an active company incorporated on 10 July 2014 with the registered office located in Northolt, Greater London. Heathrow Environmental Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09124089
Private limited company
Age
11 years
Incorporated 10 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (3 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Heathrow Environmental Ltd
Contact
Address
Moy House
69 Belvue Road
Northolt
UB5 5XS
England
Address changed on 20 Oct 2021 (3 years ago)
Previous address was 17 Pennine Parade Pennine Drive London NW2 1NT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Joseph Murphy
Director • British • Lives in England • Born in May 1972
Sean Anthony Kelly
Director • Irish • Lives in UK • Born in Nov 1974
Daniel Kelly
Director • Irish • Lives in UK • Born in Oct 1987
Mark Lennox
Director • British • Lives in England • Born in Jun 1974
Modebest And Heathrow Group Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heathrow Plant (UK) Limited
Sean Anthony Kelly, John Joseph Murphy, and 2 more are mutual people.
Active
Heathrow Concrete Pumping Limited
Sean Anthony Kelly, John Joseph Murphy, and 2 more are mutual people.
Active
Heathrow Companies Group Limited
Sean Anthony Kelly, John Joseph Murphy, and 2 more are mutual people.
Active
Modebest Group Holdings Limited
Sean Anthony Kelly, John Joseph Murphy, and 1 more are mutual people.
Active
Dartford Precast Limited
John Joseph Murphy, Mark Lennox, and 1 more are mutual people.
Active
Modebest And Heathrow Group Holdings Ltd
Sean Anthony Kelly, John Joseph Murphy, and 1 more are mutual people.
Active
Modebest Builders Limited
Sean Anthony Kelly and Daniel Kelly are mutual people.
Active
Bally Castle Construction Services Limited
Daniel Kelly is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£22.81K
Increased by £15.1K (+196%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.94M
Decreased by £373.94K (-16%)
Total Liabilities
-£260.8K
Decreased by £444.75K (-63%)
Net Assets
£1.68M
Increased by £70.81K (+4%)
Debt Ratio (%)
13%
Decreased by 17.02% (-56%)
See 10 Year Full Financials
Latest Activity
Mr Daniel Kelly Appointed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Small Accounts Submitted
2 Years Ago on 24 Aug 2023
Charge Satisfied
2 Years Ago on 15 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Modebest and Heathrow Group Holdings Ltd (PSC) Details Changed
5 Years Ago on 9 Mar 2020
Sean Anthony Kelly (PSC) Resigned
5 Years Ago on 9 Mar 2020
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Documents
Appointment of Mr Daniel Kelly as a director on 17 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 17 Sep 2024
Accounts for a small company made up to 31 January 2024
Submitted on 7 Aug 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 18 Sep 2023
Accounts for a small company made up to 31 January 2023
Submitted on 24 Aug 2023
Satisfaction of charge 091240890001 in full
Submitted on 15 Aug 2023
Accounts for a small company made up to 31 January 2022
Submitted on 3 Oct 2022
Change of details for Modebest and Heathrow Group Holdings Ltd as a person with significant control on 9 March 2020
Submitted on 14 Sep 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 13 Sep 2022
Change of details for Modebest and Heathrow Group Holdings Ltd as a person with significant control on 9 March 2020
Submitted on 21 Jan 2022
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Repayment History
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