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HEATHROW COMPANIES GROUP LIMITED
Active
10487697 · incorporated 2016-11-21
HEATHROW COMPANIES GROUP LIMITED is an active UK private limited company, incorporated on 21 November 2016 at Companies House (number 10487697; OpenRegistry canonical ID GB-10487697-heathrow-companies-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,159 active companies registered in Northolt (postcode UB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
MOY HOUSE, 69 BELVUE ROAD, NORTHOLT, UB5 5XS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-11-20 . Next confirmation statement due 2026-12-04 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control HEATHROW COMPANIES GROUP LIMITED has 1 person with significant control on file:
Modebest And Heathrow Group Holdings Ltd 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 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 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 Albert Peter Dravins born 1965 resident in United Kingdom, Irish national. Notified 2016-11-21. 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 Joseph Scanlon born 1965 resident in United Kingdom, Irish national. Notified 2016-11-21. 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 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Northolt:
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