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HEATHROW CONCRETE PUMPING LIMITED

Active
08231140·incorporated 2012-09-27

HEATHROW CONCRETE PUMPING LIMITED is an active UK private limited company, incorporated on 27 September 2012 at Companies House (number 08231140; OpenRegistry canonical ID GB-08231140-heathrow-concrete-pumping-limited). Sophymarine's OpenRegistry classifies it under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment), one of 3,728 active UK entities in that code and one of 3,165 active companies registered in Northolt (postcode UB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-27
Registered Address
MOY HOUSE, 69 BELVUE ROAD, NORTHOLT, UB5 5XS, ENGLAND
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEATHROW CONCRETE PUMPING LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEATHROW CONCRETE PUMPING LIMITED has 1 person with significant control on file:

  • Modebest And Heathrow Group Holdings Ltd (England And Wales reg. 12478605). Notified 2020-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Albert Peter Dravins born 1965 resident in England, Irish national. Notified 2016-04-06. Ceased 2020-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Eamonn Scanlon born 1965 resident in England, Irish national. Notified 2018-09-27. Ceased 2020-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael David Brennan born 1988 resident in England, Irish national. Notified 2020-03-09. Ceased 2021-12-07.
    • Has the right to appoint and remove directors
  • Mr Sean Anthony Kelly born 1974 resident in United Kingdom, Irish national. Notified 2020-03-09. Ceased 2020-03-09.
    • Has the right to appoint and remove directors
  • Mr Mark Lennox born 1974 resident in United Kingdom, British national. Notified 2020-03-09. Ceased 2020-03-09.
    • Has the right to appoint and remove directors
  • Mr John Joseph Murphy born 1972 resident in United Kingdom, British national. Notified 2020-03-09. Ceased 2020-03-09.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment):

Other companies registered in Northolt:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08231140.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.