Company Profile
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SmallHeathrow Plant (uk) Limited
08231117•Private Limited With Share Capital
Moy House 69 Belvue Road, Northolt, UB55XS
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Incorporated
27/09/2012
Company Age
13 years
Directors
4
Employees
3
SIC Code
77320
Risk
very low risk
Company Overview
Registration, classification & business activity
Heathrow Plant (uk) Limited (08231117) is a private limited with share capital incorporated on 27/09/2012 (13 years old) and registered in northolt, UB55XS. The company operates under SIC code 77320 - renting and leasing of construction and civil engineering machinery and equipment.
Heathrow plant (uk) limited is a machinery company based out of 17 pennine parade pennine drive, london, united kingdom.
Private Limited With Share Capital
SIC: 77320
Small
Incorporated 27/09/2012
UB55XS
3 employees
Financial Overview
Total Assets
£17.05M
Liabilities
£1.97M
Net Assets
£15.08M
Est. Turnover
£3.70M
AI Estimated
Unreported
Cash
£61.5K
Key Metrics
3
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Capital Allotment Shares
Category:Capital
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Incorporation Company
Category:Incorporation
Date:27-09-2012
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/10/2026
Filing Date22/10/2025
Latest Accounts31/01/2025
Trading Addresses
Moy House, 69 Belvue Road, Northolt, UB55XSRegistered
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