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Heathrow Cranes Ltd

Heathrow Cranes Ltd is an active company incorporated on 10 July 2014 with the registered office located in London, Greater London. Heathrow Cranes Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09124127
Private limited company
Age
11 years
Incorporated 10 July 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
17 Pennine Parade
Pennine Drive
London
NW2 1NT
Same address for the past 10 years
Telephone
020 87593676
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Irish • Lives in England • Born in Oct 1965
Director • PSC • Irish • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
The Honeywagon Co. Ltd
Mr Albert Peter Dravins is a mutual person.
Active
Honeywagon Holdings Limited
Mr Albert Peter Dravins is a mutual person.
Active
Packers Property Limited
Mr Albert Peter Dravins is a mutual person.
Active
Modebest Technical Limited
Mr Albert Peter Dravins is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£15.57K
Decreased by £10.54K (-40%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 5 (+71%)
Total Assets
£7.83M
Decreased by £727.99K (-9%)
Total Liabilities
-£5.24M
Decreased by £51.16K (-1%)
Net Assets
£2.59M
Decreased by £676.84K (-21%)
Debt Ratio (%)
67%
Increased by 5.09% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Mr Peter Dravins (PSC) Details Changed
2 Years 3 Months Ago on 27 May 2023
Mr Albert Peter Dravins (PSC) Details Changed
2 Years 3 Months Ago on 27 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Jul 2022
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 4 Oct 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 11 Jul 2023
Change of details for Mr Albert Peter Dravins as a person with significant control on 27 May 2023
Submitted on 11 Jul 2023
Change of details for Mr Peter Dravins as a person with significant control on 27 May 2023
Submitted on 11 Jul 2023
Second filing of a statement of capital following an allotment of shares on 26 January 2023
Submitted on 2 Jun 2023
Statement of capital following an allotment of shares on 26 January 2023
Submitted on 22 Feb 2023
Repayment History
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