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Heathrow Elements No. 1 Ltd

Heathrow Elements No. 1 Ltd is an active company incorporated on 1 April 2004 with the registered office located in . Heathrow Elements No. 1 Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SF000934
Overseas company
Age
21 years
Incorporated 1 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
SF companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Learn more about Heathrow Elements No. 1 Ltd
Contact
Address
Orlyplein 85
5th Floor
1043 Ds Amsterdam
The Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Graham Alexander Robertson
Secretary • Director • British • Accountant • Lives in Scotland • Born in Oct 1960
Matt John Waugh
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Apr 1970
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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 Limited
Graham Alexander Robertson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£788K
Increased by £182K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£13.06M
Decreased by £232K (-2%)
Total Liabilities
-£1.85M
Decreased by £88K (-5%)
Net Assets
£11.21M
Decreased by £144K (-1%)
Debt Ratio (%)
14%
Decreased by 0.41% (-3%)
See 10 Year Full Financials
Latest Activity
Matt John Waugh Appointed
5 Months Ago on 14 Mar 2025
Graham Alexander Robertson Resigned
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 11 Oct 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
Mr Graham Alexander Robertson Details Changed
4 Years Ago on 14 Dec 2020
Full Accounts Submitted
5 Years Ago on 18 Sep 2019
Full Accounts Submitted
6 Years Ago on 2 Oct 2018
Full Accounts Submitted
7 Years Ago on 3 Oct 2017
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Documents
Appointment of Matt John Waugh as a director on 14 March 2025
Submitted on 17 Apr 2025
Termination of appointment of Graham Alexander Robertson as a director on 14 March 2025
Submitted on 27 Mar 2025
Appointment of Matt John Waugh as a secretary on 14 March 2025
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Nov 2022
Full accounts made up to 31 December 2020
Submitted on 11 Oct 2021
Change of registered name of an overseas company on Heathrow elements. LIMITED from Heathrow elements. LIMITED
Submitted on 4 Jun 2021
Secretary's details changed for Graham Alexander Robertson on 14 December 2020
Submitted on 20 Jan 2021
Director's details changed for Mr Graham Alexander Robertson on 14 December 2020
Submitted on 13 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 18 Dec 2020
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Repayment History
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