HEATHROW HYDRANT OPERATING COMPANY LIMITED
Overview
| Company Name | HEATHROW HYDRANT OPERATING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02828793 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHROW HYDRANT OPERATING COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HEATHROW HYDRANT OPERATING COMPANY LIMITED located?
| Registered Office Address | Building 1204 Sandringham Road Heathrow Airport TW6 3SH Hounslow Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHROW HYDRANT OPERATING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORTHLIST PROJECTS LIMITED | Jun 21, 1993 | Jun 21, 1993 |
What are the latest accounts for HEATHROW HYDRANT OPERATING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEATHROW HYDRANT OPERATING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for HEATHROW HYDRANT OPERATING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Riccardo Squitieri as a director on Apr 07, 2026 | 1 pages | TM01 | ||
Appointment of Mr Gavin Joseph Molloy as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Malachy Joseph Murphy as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Anna Helena Margien Alberts as a director on Jul 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Victoria Guy as a director on Jul 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Agnes Ginsburger as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Robert James Errol Gregson as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Termination of appointment of Oluyemisi Funmilola Ishola as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Appointment of Ms Oluyemisi Funmilola Ishola as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Nicola Harris as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicola Harris as a director on Aug 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Appointment of Mrs Nicola Harris as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Deborah Stewart as a director on Nov 03, 2023 | 2 pages | AP01 | ||
Appointment of Dr Garr Chau as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patrick Howley as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sarmad Zain as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark James Workman as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Toby Benjamin Davies as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Stride as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Who are the officers of HEATHROW HYDRANT OPERATING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||
| ALBERTS, Anna Helena Margien | Director | Weena 505 3013 AL Rotterdam Shell Aviation Netherlands | Netherlands | Dutch | 342890120001 | |||||
| CHAU, Garr, Dr | Director | Sandringham Road Heathrow Airport TW6 3SH Hounslow Building 1204 Middx | United Kingdom | British | 316636200001 | |||||
| ELNAGGAR, Ahmed | Director | Sandringham Road Heathrow Airport TW6 3SH Hounslow Building 1204 Middx | United Kingdom | Egyptian | 301793900001 | |||||
| GREGSON, Robert James Errol, Mr. | Director | Sandringham Road Heathrow Airport TW6 3SH Hounslow Building 1204 Middx | United Kingdom | British | 342513900001 | |||||
| HARRIS, Nicola | Director | Heathrow Airport TW6 3SH Airside Building 1204, Sandringham Road United Kingdom | United Kingdom | British | 328096940001 | |||||
| HAYWARD, Mark Stephen | Director | Sandringham Road Heathrow Airport TW6 3SH Hounslow Building 1204 Middx | England | British | 241425210001 | |||||
| MOLLOY, Gavin Joseph | Director | Sandringham Road Heathrow Airport TW6 3SH Hounslow Building 1204 Middx | United Kingdom | Irish | 280696270002 | |||||
| STEWART, Deborah | Director | Sandringham Road Heathrow Airport TW6 3SH Hounslow Building 1204 Middx | United Kingdom | British | 323001040001 | |||||
| STRIDE, James | Director | Sandringham Road Heathrow Airport TW6 3SH Hounslow Building 1204 Middx | England | British | 311549220001 | |||||
| WORKMAN, Mark James | Director | Sandringham Road Heathrow Airport TW6 3SH Hounslow Building 1204 Middx | United Kingdom | British | 177909010001 | |||||
| FINCH, Robert William | Secretary | 37 Station Road HP23 5NW Tring Hertfordshire | British | 99346130001 | ||||||
| ROBERTSON, Roy Alan | Secretary | 13 Fontarabia Road Battersea SW11 5PE London | British | 13267800001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Christopher Mark | Director | Sandringham Road Heathrow Airport TW6 3SH Hounslow Building 1204 Middx | United Kingdom | British | 291637610001 | |||||
| ASTON, Christopher David | Director | Orchard Corner 12a Terry Road HP13 6QJ High Wycombe Buckinghamshire | United Kingdom | British | 122958480001 | |||||
| BANKS, Christopher Richard | Director | 9 Kingsmead Edlesborough LU6 2JN Dunstable Bedfordshire | British | 14348590001 | ||||||
| BRIGGS, Michael Dominic | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey United Kingdom | United Kingdom | British | 253990850001 | |||||
| BROUARD, Fabrice | Director | 15 Rue Des Freres Morane 75015 Paris France | French | 37866760001 | ||||||
| BROWN, Paul Frederick | Director | Dovedale Wallis Wood RH5 5RD Dorking Surrey | British | 33046870003 | ||||||
| BUXTON, John Peter | Director | Sandringham Road Heathrow Airport TW6 3SH Hounslow Building 1204 Middlesex | United Kingdom | British | 134885310001 | |||||
| BUXTON, John Peter | Director | Sandringham Road Heathrow Airport TW6 3SH Hounslow Building 1204 Middx England | United Kingdom | British | 134885310001 | |||||
| CARTER, Keith Marcus | Director | Field House Heathlands Road RG40 3AW Wokingham Berkshire | United Kingdom | British | 107293860001 | |||||
| CHADDERTON, Richard John | Director | 3 Falcon Close GU18 5NB Lightwater Surrey | British | 58879200001 | ||||||
| CHRISTOPOULOS, Michael Jason | Director | Sandringham Road Heathrow Airport TW6 3SH Hounslow Building 1204 Middx | England | British | 251268580001 | |||||
| CHUBB, Andrew Steven | Director | 16 Dalkeith Road AL5 5PW Harpenden Hertfordshire | England | British | 102462020001 | |||||
| COLLINS, Timothy | Director | 1 Smallbridge Cottages Smallbridge Road Horsmonden TN12 8EP Tonbridge Kent | British | 86281760001 | ||||||
| COLOMB, Philippe | Director | 15 Allee Des Pommiers 78540 Vernouillet France | French | 53708260001 | ||||||
| COOPER, John Hardy | Director | 20 Chailey Place KT12 4LQ Walton On Thames Surrey | British | 58948460002 | ||||||
| COUNSELL, Jonathon | Director | 22 Elliot Close Wellington Park GU15 1LW Camberley Surrey | British | 87846600001 | ||||||
| CROWE, Richard Alan | Director | The Old Stables Stanbury Park Spencers Wood RG7 1BN Reading Berkshire | United Kingdom | British | 33046880001 | |||||
| DANIELS, Jonathan Marc | Director | Sandringham Road Heathrow Airport TW6 3SH Hounslow Building 1204 Middx England | United Kingdom | British | 148953980001 | |||||
| DAVIES, Toby Benjamin | Director | Sandringham Road, Heathrow Airport TW6 3SH Hounslow Building 1204 Middlesex | England | British | 165600150001 | |||||
| DAVIES, Toby Benjamin | Director | Sandringham Road Heathrow Airport TW6 3SH Hounslow Building 1204 Middx England | England | British | 165600150001 | |||||
| DE RENZY-MARTIN, Philippe | Director | 26 Acfold Road Fulham SW6 2AL London | British | 32728090001 |
What are the latest statements on persons with significant control for HEATHROW HYDRANT OPERATING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0