Website & contact details
- Group website
- The site of this company’s group or brand.
Heathrow Concrete Pumping Limited
- Incorporated
- 27 September 2012 (14 years)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Accounts type
- Small
- Region
- Greater London
- Address
- Moy House69 Belvue RoadNortholtUB5 5XS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
Irish
Born October 1987 (39)
Director · Appointed 9 March 2020
British
Born June 1974 (52)
Director · Appointed 9 March 2020
Irish
Born November 1974
Director · Appointed 9 March 2020
British
Born May 1972 (54)
Officer history (6 former)
17 March 2025
21 December 2021
9 March 2020
9 March 2020
9 March 2020
9 March 2020
9 March 2020
9 March 2020
9 March 2020
9 March 2020
27 September 2012
27 September 2012
27 September 2012
27 September 2012
27 September 2012
27 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12478605
Former controllers (6)
7 December 2021
9 March 2020
9 March 2020
Ceased Mark Lennox — Right to appoint and remove directors
9 March 2020
9 March 2020
Ceased Eamonn Scanlon — Owns 25–50% of shares
9 March 2020
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Dartford Precast Limited Owns 75–100% of shares
Heathrow Companies Group Limited Owns 75–100% of shares
Heathrow Concrete Pumping Limited This company Owns 75–100% of shares
Heathrow Environmental Ltd Owns 75–100% of shares
Heathrow Plant (UK) Limited Owns 75–100% of shares
Modebest Group Holdings Limited Owns 75–100% of shares
Modebest Builders Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · small accounts
- Net Assets
- £1,657,989
- Cash
- £19,399
- Employees
- 3
- Debt Ratio
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £215,236 | £497,299 | £449,678 | £556,188 | £737,473 | £940,445 |
| Current Assets | £1,653,616 | £1,103,327 | £1,448,168 | £1,022,386 | £760,664 | £441,772 |
| Debtors | £1,634,217 | £1,084,111 | £1,438,989 | £585,089 | £480,265 | £77,889 |
| Cash | £19,399 | £19,216 | £9,179 | £437,297 | £280,399 | £363,883 |
| Creditors (< 1 year) | £130,157 | £638,118 | £525,244 | £205,637 | £203,664 | |
| Net Current Assets | £1,496,562 | £973,170 | £810,050 | £497,142 | £555,027 | £238,108 |
| Net Assets | £1,657,989 | £1,414,520 | £1,229,845 | £1,024,151 | £1,268,589 | £1,141,588 |
| Shareholder Funds | £1,414,520 | £1,229,845 | £1,024,151 | £1,268,589 | £1,141,588 |
Filings
Filing history not loaded yet. See it on Companies House
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