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Heathrow Elements Limited

Heathrow Elements Limited is a dormant company incorporated on 9 June 2021 with the registered office located in Edinburgh, City of Edinburgh. Heathrow Elements Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC701073
Private limited company
Scottish Company
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Dla Piper Scotland Ltd Collins House
Rutland Square
Edinburgh
EH1 2AA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Apr 1970
Director • Accountant • British • Lives in Scotland • Born in Oct 1960
Mr Matt John Waugh
PSC • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Longford Residences Ltd
Graham Alexander Robertson is a mutual person.
Active
Port-Cros Limited
Graham Alexander Robertson is a mutual person.
Active
Crovie Holdings Limited
Graham Alexander Robertson is a mutual person.
Active
Heathrow Elements No. 1 Ltd
Graham Alexander Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 12 Aug 2025
Matt John Waugh (PSC) Appointed
5 Months Ago on 14 Mar 2025
Graham Alexander Robertson (PSC) Resigned
5 Months Ago on 14 Mar 2025
Mr Matt John Waugh Appointed
5 Months Ago on 14 Mar 2025
Graham Alexander Robertson Resigned
5 Months Ago on 14 Mar 2025
Matt John Waugh Appointed
5 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 12 Aug 2025
Notification of Matt John Waugh as a person with significant control on 14 March 2025
Submitted on 7 Apr 2025
Cessation of Graham Alexander Robertson as a person with significant control on 14 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Graham Alexander Robertson as a director on 14 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Matt John Waugh as a director on 14 March 2025
Submitted on 26 Mar 2025
Appointment of Matt John Waugh as a secretary on 14 March 2025
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 21 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Dec 2023
Repayment History
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