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HEATHROW ENVIRONMENTAL LTD

Active
09124089·incorporated 2014-07-10

HEATHROW ENVIRONMENTAL LTD is an active UK private limited company, incorporated on 10 July 2014 at Companies House (number 09124089; OpenRegistry canonical ID GB-09124089-heathrow-environmental-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 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
2014-07-10
Registered Address
MOY HOUSE, 69 BELVUE ROAD, NORTHOLT, UB5 5XS, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
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 ENVIRONMENTAL LTD

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 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

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

Persons with significant control

HEATHROW ENVIRONMENTAL LTD has 1 person with significant control on file:

6 historical PSC records have ceased:

  • 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 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
  • 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 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 Eamonn Joseph Scanlon 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 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

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Northolt:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09124089.

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