HEATHROW CONTRACTS & HAULAGE LTD.
THE WILLOWS, MOOR LANE, STAINES-UPON-THAMES TW19 6EG- Active
- Private Limited Company
- Company No. 09687977
- Last Updated: 01 Jun 2023
Company Profile
HEATHROW CONTRACTS & HAULAGE LTD. was incorporated on Wednesday, July 15, 2015 as a Private Limited Company with registered address in STAINES-UPON-THAMES. HEATHROW CONTRACTS & HAULAGE LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 7 months and 8 days.
| Name | HEATHROW CONTRACTS & HAULAGE LTD. |
|---|---|
| Company number | 09687977 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WILLOWS MOOR LANE STAINES-UPON-THAMES TW19 6EG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mary Christina Mcdonnell Nationality: Irish |
Dates: Tuesday, January 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Martin Farrell Nationality: Irish |
Dates: Wednesday, April 20, 2016 - Tuesday, January 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-665 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEATHROW CONTRACTS & HAULAGE LTD..
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW CONTRACTS & HAULAGE LTD. | 15 Jul 2015 |
| THE WILLOWS STAINES LIMITED | 23 Dec 2020 |
| HEATHROW HOLDINGS (HHL) LIMITED | 13 Jan 2022 |