Heathrow Hydrant Operating Company Limited

Active02828793 Private limited company
Incorporated
21 June 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Accounts type
Full
Address
Building 1204 Sandringham Road
Heathrow Airport
Hounslow
TW6 3SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at United Kingdom Oil Pipelines Limited, Heathrow Airport Fuel Company Limited, Aviation Fuel Services Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 November 2025
Also at Gatwick Airport Storage and Hydrant Company Limited, Heathrow Airport Fuel Company Limited, Joint Inspection Group Limited
British
Born December 1965 (60)
Director · Appointed 26 July 2025
Also at Heathrow Airport Fuel Company Limited
Dutch
Born April 1988 (38)
Director · Appointed 1 October 2024
Also at Heathrow Airport Fuel Company Limited
British
Born March 1976 (50)
Director · Appointed 1 October 2024
Also at Acl International Coordination Limited, Airport Coordination Limited
Irish
Born September 1978 (48)
Director · Appointed 3 November 2023
Also at Shell Aviation Limited, Heathrow Airport Fuel Company Limited
British
Born October 1971 (55)
Director · Appointed 1 September 2023
Also at Gatwick Airport Storage and Hydrant Company Limited, Heathrow Airport Fuel Company Limited, Manchester Airport Storage and Hydrant Company Limited · more companies
British
Born November 1975
Director · Appointed 21 July 2023
Also at Vitol Aviation UK Ltd, Heathrow Airport Fuel Company Limited
British
Born April 1978 (48)
Director · Appointed 20 February 2023
Also at Heathrow Airport Fuel Company Limited
Egyptian
Born May 1994 (32)
Director · Appointed 20 October 2017
Also at Heathrow Airport Fuel Company Limited, Aviation Fuel Services Limited · more companies
British
Born October 1979 (47)
Corporate Secretary · Appointed 30 April 2002
Also at Eastham Refinery Limited, Heathrow Airport Fuel Company Limited, Shell U.K. Limited · more companies
Officer history (104 former)
1 August 2026
Appointed Mcwilliam, Martin as Director
12 June 2026
Resigned Chau, Garr, Dr as Director
7 April 2026
Resigned Squitieri, Riccardo as Director
1 November 2025
Appointed Gregson, Robert James Errol, Mr. as Director
1 November 2025
Resigned Ginsburger, Agnes as Director
26 July 2025
Appointed Alberts, Anna Helena Margien as Director
26 July 2025
Resigned Guy, Victoria Jane as Director
5 February 2025
Resigned Ishola, Oluyemisi Funmilola as Director
4 February 2025
Appointed Ishola, Oluyemisi Funmilola as Director
1 October 2024
Appointed Harris, Nicola as Director
1 October 2024
Resigned Murphy, Malachy Joseph as Director
1 October 2024
Appointed Molloy, Gavin Joseph as Director
4 August 2024
Resigned Harris, Nicola as Director
17 July 2024
Appointed Harris, Nicola as Director
1 December 2023
Appointed Chau, Garr, Dr as Director
1 December 2023
Resigned Howley, Patrick as Director
3 November 2023
Appointed Stewart, Deborah as Director
1 September 2023
Resigned Zain, Sarmad as Director
1 September 2023
Appointed Workman, Mark James as Director
21 July 2023
Appointed Stride, James as Director
21 July 2023
Resigned Davies, Toby Benjamin as Director
20 February 2023
Resigned Allen, Christopher Mark as Director
20 February 2023
Appointed Elnaggar, Ahmed as Director
1 January 2022
Resigned Christopoulos, Michael Jason as Director
1 January 2022
Appointed Allen, Christopher Mark as Director
30 November 2021
30 November 2021
Appointed Ginsburger, Agnes as Director
6 September 2021
Resigned Stacey, Calum James as Director
6 September 2021
Appointed Howley, Patrick as Director
1 March 2021
1 March 2021
Resigned Briggs, Michael Dominic as Director
7 December 2020
Appointed Christopoulos, Michael Jason as Director
7 December 2020
Resigned Taylor, Andrew Charles Francis as Director
22 September 2020
Appointed Davies, Toby Benjamin as Director
21 September 2020
Resigned Hone, Rupert Leland Agnar, Mr. as Director
11 July 2019
Resigned Newton, Stephen Jonathan as Director
11 July 2019
Appointed Squitieri, Riccardo as Director
13 June 2019
Resigned Squitieri, Riccardo as Director
13 June 2019
Appointed Zain, Sarmad as Director
28 February 2019
Appointed Squitieri, Riccardo as Director
28 February 2019
Resigned Henderson, Mary Marshall as Director
4 January 2019
Resigned Easton, Alan Murray as Director
4 January 2019
Appointed Stacey, Calum James as Director
1 January 2019
Appointed Briggs, Michael Dominic as Director
1 January 2019
Resigned Vowell, Paul William as Director
17 December 2018
Appointed Hone, Rupert Leland Agnar, Mr. as Director
17 December 2018
Resigned Davies, Toby Benjamin as Director
20 October 2017
Appointed Hayward, Mark Stephen as Director
20 October 2017
Resigned Watkins, Neil Richard as Director
26 October 2016
Resigned Mcmillan, John as Director
26 October 2016
Appointed Guy, Victoria Jane as Director
19 November 2015
Resigned Jones, Richard Aled as Director
19 November 2015
Appointed Vowell, Paul William as Director
19 November 2015
Resigned Stokes, Darran Bradley as Director
20 August 2014
Appointed Newton, Stephen Jonathan as Director
19 August 2014
Resigned Buxton, John Peter as Director
1 January 2014
Appointed Easton, Alan Murray as Director
1 October 2013
Resigned Westerman, Paul as Director
1 October 2013
Appointed Taylor, Andrew Charles Francis as Director
1 August 2013
Resigned Hogan, Francis Christopher as Director
1 August 2013
Appointed Watkins, Neil Richard as Director
6 December 2012
Appointed Henderson, Mary Marshall as Director
6 December 2012
Appointed Buxton, John Peter as Director
5 December 2012
Resigned Storey, Duncan Alastair as Director
5 December 2012
Resigned Storey, Duncan Alastair as Director
5 December 2012
Resigned Buxton, John Peter as Director
3 May 2012
Appointed Stokes, Darran Bradley as Director
3 May 2012
Resigned Daniels, Jonathan Marc as Director
1 April 2012
Appointed Westerman, Paul as Director
1 April 2012
Resigned Dubenski, Paul Jerzy as Director
1 April 2012
Resigned Ibrahim, Amir Saadeddin as Director
1 February 2012
Appointed Storey, Duncan Alastair as Director
1 February 2012
Appointed Storey, Duncan Alastair as Director
31 January 2012
Resigned Crowe, Richard Alan as Director
15 December 2011
Appointed Dubenski, Paul Jerzy as Director
9 November 2011
Appointed Davies, Toby Benjamin as Director
1 August 2010
Appointed Daniels, Jonathan Marc as Director
13 May 2010
Resigned Pullinger, David William, Dr as Director
1 April 2010
Appointed Buxton, John Peter as Director
31 March 2010
Resigned Simmons, Toby Daniel Ainslie as Director
22 February 2010
Resigned Kirk, Michael John as Director
1 December 2009
Resigned Aston, Christopher David as Director
18 November 2009
Resigned Jones, Richard Aled as Director
18 November 2009
Appointed Jones, Richard Aled as Director
18 November 2009
Resigned Wesley, Richard as Director
1 June 2009
Appointed Jones, Richard Aled as Director
1 June 2009
Resigned Hauff, David Mark as Director
14 May 2009
Resigned Dubenski, Paul Jerzy as Director
14 May 2009
Appointed Ibrahim, Amir Saadeddin as Director
6 November 2008
Resigned Dubenski, Paul Jerzy as Director
6 November 2008
Resigned Harrison, Ian Courtenay, Dr as Director
6 November 2008
Appointed Dubenski, Paul Jerzy as Director
1 July 2007
Resigned Collins, Timothy as Director
1 July 2007
Appointed Aston, Christopher David as Director
1 March 2007
Resigned Chubb, Andrew Steven as Director
1 March 2007
Appointed Harrison, Ian Courtenay, Dr as Director
1 March 2007
Appointed Hauff, David Mark as Director
1 March 2007
Resigned Mittelman, Stanislas as Director
1 November 2006
Appointed Wesley, Richard as Director
1 September 2006
Appointed Murphy, Malachy Joseph as Director
1 September 2006
Resigned Counsell, Jonathon as Director
30 April 2006
Resigned Spurling, Simon as Director
7 April 2006
Resigned Finch, Robert William as Director
7 February 2006
Appointed Mittelman, Stanislas as Director
7 February 2006
Resigned Stiquel, Philippe as Director
3 January 2006
Resigned Welch, Mark Bradley as Director
1 January 2006
Appointed Simmons, Toby Daniel Ainslie as Director
1 July 2005
Appointed Chubb, Andrew Steven as Director
1 July 2005
Resigned Scanlan, Richard John as Director
1 May 2005
Resigned O'Kelly, Michael Kevin as Director
1 May 2005
Appointed Pullinger, David William, Dr as Director
16 February 2005
Appointed Mcmillan, John as Director
16 February 2005
Resigned German, Michael Edward as Director
3 September 2004
Appointed Finch, Robert William as Secretary
3 September 2004
Resigned Mann, Duncan Alan as Director
3 September 2004
Resigned Rouquie, Mathieu as Director
3 September 2004
Appointed Finch, Robert William as Director
3 September 2004
Resigned Fage, Simon Jeremy as Director
3 September 2004
Resigned Finch, Robert William as Secretary
15 November 2003
Resigned Wells, Andrew David as Director
15 November 2003
Appointed Kirk, Michael John as Director
10 March 2003
Appointed Wells, Andrew David as Director
10 March 2003
Resigned Heslop, Stanley William as Director
28 February 2003
Appointed Stiquel, Philippe as Director
28 February 2003
Resigned Hammond, Jonathan Guy as Director
1 January 2003
Resigned Mcmillan, John as Director
1 January 2003
Appointed German, Michael Edward as Director
6 December 2002
Resigned Rushmer, David Christopher as Director
6 December 2002
Appointed Counsell, Jonathon as Director
24 September 2002
Resigned Carter, Keith Marcus as Director
1 July 2002
Appointed Welch, Mark Bradley as Director
1 July 2002
Resigned Jordan, Peter Frank as Director
9 May 2002
Appointed O'Kelly, Michael Kevin as Director
9 May 2002
Resigned Harris, Scott Alexander as Director
9 May 2002
Resigned Knapp, Paul Richard as Director
30 April 2002
Appointed Shell Corporate Secretary Limited as Corporate Secretary
30 April 2002
Resigned Robertson, Roy Alan as Secretary
7 January 2002
Appointed Collins, Timothy as Director
7 January 2002
Resigned Ward, Colin John as Director
13 January 2001
Resigned Cooper, John Hardy as Director
13 January 2001
Appointed Scanlan, Richard John as Director
13 July 2000
Resigned Reay, David William as Director
13 July 2000
Resigned Durand Balot, Jean-Francois as Director
13 July 2000
Appointed Fage, Simon Jeremy as Director
5 February 2000
Appointed Heslop, Stanley William as Director
5 February 2000
Resigned Woodcock, James Richard as Director
1 September 1999
Appointed Rouquie, Mathieu as Director
1 September 1999
9 July 1999
Appointed Dubenski, Paul Jerzy as Director
9 July 1999
Resigned Harris, Howard James as Director
9 July 1999
Resigned Chadderton, Richard John as Director
9 July 1999
Resigned Howlett, Graham Leslie as Director
9 July 1999
Appointed Carter, Keith Marcus as Director
18 August 1998
Resigned Brown, Paul Frederick as Director
18 August 1998
Appointed Jordan, Peter Frank as Director
1 August 1998
Appointed Ward, Colin John as Director
31 July 1998
Resigned Gray, Ian Alexander as Director
20 May 1998
Resigned Harris, Howard James as Director
19 May 1998
Appointed Chadderton, Richard John as Director
19 May 1998
Resigned Evans, David as Director
23 April 1998
Appointed Cooper, John Hardy as Director
23 April 1998
Appointed Harris, Howard James as Director
22 April 1998
Resigned Houghton, Richard Wyndham as Director
2 March 1998
Appointed Durand Balot, Jean-Francois as Director
2 March 1998
Resigned Colomb, Philippe as Director
11 December 1997
Resigned Nichols, Graham as Director
11 December 1997
Appointed Harris, Scott Alexander as Director
11 December 1997
Resigned Brouard, Fabrice as Director
11 December 1997
Appointed Moreau, Nicolas Pierre Rene Marie as Director
10 December 1997
Resigned Harris, Scott Alexander as Director
10 December 1997
Resigned Deconninck, Christian as Director
16 June 1997
Resigned Gent, Peter Walter as Director
16 June 1997
Appointed Mann, Duncan Alan as Director
2 May 1997
Appointed Colomb, Philippe as Director
1 November 1996
Appointed Knapp, Paul Richard as Director
1 November 1996
Resigned Jones, David Rees as Director
25 October 1996
Resigned Massey, Kenneth Richard as Director
26 September 1996
Appointed Houghton, Richard Wyndham as Director
18 December 1995
Resigned Ward, Colin John as Director
15 December 1995
Appointed Gray, Ian Alexander as Director
9 November 1995
Appointed Hammond, Jonathan Guy as Director
9 November 1995
Resigned De Renzy-Martin, Philippe as Director
9 November 1995
Appointed Spurling, Simon as Director
9 November 1995
Resigned Banks, Christopher Richard as Director
7 February 1995
Appointed Evans, David as Director
7 February 1995
Resigned Saunders, John Nicholas as Director
18 October 1994
Appointed Harris, Howard James as Director
17 October 1994
Resigned Welch, Francis David as Director
11 February 1994
Appointed Massey, Kenneth Richard as Director
11 February 1994
Appointed Welch, Francis David as Director
7 February 1994
Appointed Brouard, Fabrice as Director
7 February 1994
Appointed Deconninck, Christian as Director
5 February 1994
Resigned Herring, Anthony Francis as Director
5 February 1994
Resigned Evans, David Michael as Director
4 January 1994
Appointed Mcmillan, John as Director
3 January 1994
Resigned Lewis, David John as Director
2 December 1993
Appointed Rushmer, David Christopher as Director
2 December 1993
Appointed Crowe, Richard Alan as Director
2 December 1993
Appointed Herring, Anthony Francis as Director
2 December 1993
Appointed Reay, David William as Director
2 December 1993
Appointed Jones, David Rees as Director
2 December 1993
Appointed Banks, Christopher Richard as Director
2 December 1993
Appointed Evans, David Michael as Director
2 December 1993
Appointed Brown, Paul Frederick as Director
2 December 1993
Appointed Nichols, Graham as Director
2 December 1993
Appointed Harris, Scott Alexander as Director
2 December 1993
Appointed Lewis, David John as Director
2 December 1993
Appointed De Renzy-Martin, Philippe as Director
2 December 1993
Appointed Saunders, John Nicholas as Director
2 December 1993
Appointed Gent, Peter Walter as Director
1 December 1993
Appointed Woodcock, James Richard as Director
1 December 1993
Appointed Hogan, Francis Christopher as Director
6 July 1993
Appointed Robertson, Roy Alan as Secretary
6 July 1993
Appointed Ward, Colin John as Director
6 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 1993
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 330

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
24 July 2026Replacement filing of Confirmation Statement4 July 2022
13 July 2026Confirmation statement with no updates4 July 2026
11 July 2026Full accounts31 December 2025
29 June 2026Termination of appointment of a director
Show all 330 filings

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