Company Profile
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MediumHeathrow Hydrant Operating Company Limited
02828793•Private Limited With Share Capital
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, TW63SH
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Incorporated
21/06/1993
Company Age
33 years
Directors
10
Employees
35
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Heathrow Hydrant Operating Company Limited (02828793) is a private limited with share capital incorporated on 21/06/1993 (33 years old) and registered in hounslow, TW63SH. The company operates under SIC code 96090 - other service activities n.e.c..
Heathrow hydrant operating company limited is a pharmaceuticals company based out of building 1204 sandringham road heathrow airport, hounslow, middx, united kingdom.
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 21/06/1993
TW63SH
35 employees
Financial Overview
Total Assets
£26.52M
Liabilities
£8.53M
Net Assets
£17.99M
Turnover
£21.96M
Cash
£14.55M
Key Metrics
35
Employees
10
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Confirmation Statement
Category:Confirmation Statement
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date01/07/2026
Latest Accounts31/12/2025
Trading Addresses
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middlesex, TW63SH
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Contact
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, TW63SH