Website & contact details
- Group website
- The site of this company’s group or brand.
Heathrow Environmental Ltd
- Incorporated
- 10 July 2014 (12 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- 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
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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
Irish
Born November 1974
Director · Appointed 9 March 2020
British
Born May 1972 (54)
Director · Appointed 9 March 2020
British
Born June 1974 (52)
Officer history (4 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
10 July 2014
10 July 2014
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
9 March 2020
Ceased Mark Lennox — Right to appoint and remove directors
9 March 2020
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 Owns 75–100% of shares
Heathrow Environmental Ltd This company 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
- £1,680,660
- Cash
- £18,692
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £313,840 | £408,558 | £514,055 | £630,862 | £829,797 | £503,075 |
| Current Assets | £1,463,449 | £1,536,321 | £1,804,765 | £1,192,242 | £1,142,623 | £1,043,368 |
| Debtors | £1,444,757 | £1,513,514 | £1,797,062 | £885,481 | £797,766 | £169,381 |
| Cash | £18,692 | £22,807 | £7,703 | £306,761 | £344,857 | £873,987 |
| Creditors (< 1 year) | £260,801 | £703,622 | £306,965 | £577,569 | £312,509 | |
| Net Current Assets | £1,366,820 | £1,275,520 | £1,101,143 | £885,277 | £565,054 | £730,859 |
| Net Assets | £1,680,660 | £1,684,078 | £1,613,270 | £1,514,521 | £1,394,773 | £1,233,904 |
| Shareholder Funds | £1,684,078 | £1,613,270 | £1,514,521 | £1,394,773 | £1,233,904 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2025 | Accounts for a small company | 31 January 2025 | ||
| 11 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 4 April 2025 | Appointment of a director | |||
| 17 September 2024 | Confirmation statement with no updates | 31 August 2024 | ||
| 7 August 2024 | Accounts for a small company | 31 January 2024 |
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