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Heathrow Cranes Ltd (Companies House Registration Number 09124127) is a private limited company incorporated on 2014-07-10. The company was registered at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Heathrow Cranes Ltd operates Standard Industrial Classification: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Heathrow Cranes Ltd
Number 09124127
Date of Incorporation: 2014/07/10
End of financial year: 31 January
Address: 17 Pennine Parade, Pennine Drive, London, NW2 1NT
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in this business, we can name: Peter D. (in the company from 01 May 2021), Albert D. (appointment date: 10 July 2014). The official register lists 3 persons of significant control, namely: Peter D. owns 1/2 or less of shares, 1/2 or less of voting rights, Albert D. owns 1/2 or less of shares, 1/2 or less of voting rights, Eamonn S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets - 850,835 844,792 1,211,702 1,228,312 3,069,311 3,660,048 3,051,309
Total Assets Less Current Liabilities - 2,358,702 3,324,557 4,878,383 6,584,801 8,516,439 9,167,855 8,702,119
Number Shares Allotted 2 - - - - - - -
Shareholder Funds 2 - - - - - - -

People with significant control

Peter D.
1 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Albert D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Eamonn S.
17 July 2019 - 4 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 4th, October 2023 | accounts 		Free Download (11 pages)

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