Heathrow Elements B.V.

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Heathrow Elements B.v.

sf000934•Other

Orlyplein 85, 5Th Floor, 1043 Ds Amsterdam

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Incorporated

01/04/2004

Company Age

22 years

Directors

3

Employees

—

Risk

not scored

Company Overview

Registration, classification & business activity

Heathrow Elements B.v. (sf000934) is a other incorporated on 01/04/2004 (22 years old) and registered in 5th floor..

Other
Small
Incorporated 01/04/2004

Financial Overview

Total Assets

£12.64M

Liabilities

£1.67M

Net Assets

£10.97M

Est. Turnover

£1.30M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

Board of Directors

2
A
alan stewart laidlaw
director
M
matt john waugh
director

Filed Documents

60
Change Company Details Overseas Company
Category:Other
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2026
Change Company Details Overseas Company
Category:Other
Date:07-01-2026
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:03-12-2025
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:24-11-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:24-11-2025
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:18-11-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-04-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:27-03-2025
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:04-06-2021
Change Person Secretary Overseas Company With Change Date
Category:Officers
Date:20-01-2021
Change Person Director Overseas Company With Change Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:04-05-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:18-04-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:11-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Secretary Overseas Company
Category:Officers
Date:07-01-2011
Appoint Person Director Overseas Company
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Change Person Director Overseas Company With Change Date
Category:Officers
Date:10-06-2010
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:02-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Annual Return
Date:14-07-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Accounts
Date:11-10-2004
Legacy
Category:Incorporation
Date:21-05-2004
Legacy
Category:Incorporation
Date:21-05-2004
Legacy
Category:Incorporation
Date:21-05-2004
Legacy
Category:Incorporation
Date:21-05-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

249 West George Street, Glasgow, Lanarkshire, G24RB
Dla Piper Scotland Ltd Collins Hous, Rutland Square, Edinburgh, Midlothian, EH12AA
Orlyplein 85, 5Th Floor, 1043 Ds Amsterdam, The NetherlandsRegistered
Dla Piper Scotland Ltd Collins Hous, Rutland Square, Edinburgh, Midlothian, EH12AA
Orlyplein 85, 5Th Floor, 1043 Ds Amsterdam, The NetherlandsRegistered

Contact

Orlyplein 85, 5Th Floor, 1043 Ds Amsterdam