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HEATHROW HYDRANT OPERATING COMPANY LIMITED - Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, United Kingdom
Company Information
- Company registration number
- 02828793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 1204 Sandringham Road
- Heathrow Airport
- Hounslow
- Middx
- TW6 3SH Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH UK
Management
- Managing Directors
- GUY, Victoria
- HAYWARD, Mark Stephen
- MURPHY, Malachy Joseph
- ZAIN, Sarmad
- HUCK, Philippe Christian, Director
- HOWLEY, Patrick
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-21
- Age Of Company 1993-06-21 30 years
- SIC/NACE
- 96090
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WORTHLIST PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
✓
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HEATHROW HYDRANT OPERATING COMPANY LIMITED Company Description
- HEATHROW HYDRANT OPERATING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02828793. Its current trading status is "live". It was registered 1993-06-21. It was previously called WORTHLIST PROJECTS LIMITED. It has declared SIC or NACE codes as "96090". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at Building 1204 Sandringham Road .
Get HEATHROW HYDRANT OPERATING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heathrow Hydrant Operating Company Limited - Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, United Kingdom
- 1993-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02828793#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02828793#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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termination-director-company-with-name (2013-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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termination-director-company-with-name (2013-05-14) - TM01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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termination-director-company-with-name (2013-10-07) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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appoint-person-director-company-with-name (2012-01-03) - AP01
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termination-director-company-with-name (2012-01-31) - TM01
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appoint-person-director-company-with-name (2012-02-07) - AP01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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termination-director-company-with-name (2012-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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termination-director-company-with-name (2012-06-11) - TM01
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accounts-with-accounts-type-full (2011-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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capital-allotment-shares (2011-11-01) - SH01
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resolution (2011-10-27) - RESOLUTIONS
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move-registers-to-sail-company (2011-12-28) - AD03
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termination-director-company-with-name (2010-07-17) - TM01
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keyboard_arrow_right 2009
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legacy (2009-06-15) - 288a
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legacy (2009-07-11) - 288a
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legacy (2006-02-27) - 288a
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legacy (2006-02-27) - 288b
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legacy (2006-05-10) - 288b
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legacy (2006-06-01) - 363a
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legacy (2005-04-15) - 288b
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legacy (2005-04-12) - 288a
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legacy (2005-04-15) - 288c
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legacy (2005-06-28) - 288a
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legacy (2005-04-27) - 288b
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legacy (2005-05-06) - 363a
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accounts-with-accounts-type-full (2005-09-15) - AA
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resolution (2003-06-06) - RESOLUTIONS
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legacy (2003-08-16) - 288c
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legacy (2003-03-20) - 288b
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legacy (2003-05-20) - 288b
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legacy (2003-05-22) - 363a
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legacy (2003-01-28) - 288c
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legacy (2003-01-28) - 288b
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legacy (2003-02-10) - 363a
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legacy (2003-02-10) - 353
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legacy (2003-02-10) - 190
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legacy (2003-02-21) - 288b
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legacy (2003-01-28) - 288a
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legacy (2003-03-04) - 288a
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legacy (2003-03-10) - 288c
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keyboard_arrow_right 2002
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legacy (2002-05-28) - 288b
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legacy (2002-02-11) - 288a
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legacy (2002-05-28) - 287
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legacy (2002-07-24) - 288b
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legacy (2002-07-24) - 288a
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legacy (2002-09-30) - 288b
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legacy (2002-09-30) - 287
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legacy (2002-10-01) - 288b
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keyboard_arrow_right 2000
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legacy (2000-01-18) - 395
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legacy (2000-03-13) - 288a
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legacy (2000-03-13) - 288b
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legacy (2000-06-16) - 363a
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legacy (2000-09-08) - 288a
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legacy (1999-09-27) - 288b
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legacy (1999-05-14) - 363a
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legacy (1999-09-14) - 288c
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legacy (1999-09-27) - 288a
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legacy (1999-11-02) - 288a
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legacy (1999-10-20) - 288b
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legacy (1999-10-20) - 288a
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legacy (1999-11-02) - 288b
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legacy (1999-10-04) - 288b
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keyboard_arrow_right 1998
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legacy (1998-01-07) - 288b
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legacy (1998-01-07) - 288a
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legacy (1998-04-21) - 288c
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legacy (1998-05-28) - 288b
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legacy (1998-06-02) - 288b
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accounts-with-accounts-type-full (1998-06-15) - AA
-
legacy (1998-06-15) - 363a
-
legacy (1998-06-16) - 288a
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legacy (1998-06-16) - 288b
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legacy (1998-06-19) - 288a
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legacy (1998-06-23) - 288a
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legacy (1998-06-24) - 288c
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auditors-resignation-company (1998-08-12) - AUD
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legacy (1998-10-08) - 288a
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legacy (1998-10-23) - 288a
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keyboard_arrow_right 1997
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legacy (1997-02-06) - 288c
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legacy (1997-05-12) - 363a
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legacy (1997-07-08) - 288a
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accounts-with-accounts-type-full (1997-05-23) - AA
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legacy (1997-07-31) - 288a
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keyboard_arrow_right 1996
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legacy (1996-12-04) - 288a
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legacy (1996-12-04) - 288b
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accounts-with-accounts-type-full (1996-06-04) - AA
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legacy (1996-05-09) - 363a
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legacy (1996-01-19) - 288
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keyboard_arrow_right 1995
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resolution (1995-02-23) - RESOLUTIONS
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legacy (1995-03-23) - 288
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accounts-with-accounts-type-full (1995-06-13) - AA
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legacy (1995-12-12) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-05) - 288
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legacy (1994-01-05) - 88(2)R
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legacy (1994-01-09) - 288
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-05-18) - 363x
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resolution (1994-01-05) - RESOLUTIONS
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legacy (1994-03-25) - 288
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legacy (1994-04-14) - 225(1)
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legacy (1994-02-24) - 288
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legacy (1994-01-28) - 288
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legacy (1994-11-10) - 288
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keyboard_arrow_right 1993
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memorandum-articles (1993-08-11) - MEM/ARTS
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legacy (1993-08-09) - 288
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legacy (1993-08-09) - 287
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certificate-change-of-name-company (1993-08-06) - CERTNM
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incorporation-company (1993-06-21) - NEWINC
