HEATHROW ELEMENTS B.V.

Key Data

Status

Active

Company No.

SF000934

Incorporation date

01/04/2004

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

07/04/2026

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths

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08/01/2026

Total exemption full accounts made up to 2024-12-31

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07/01/2026

Details changed for an overseas company - Change in Accounts Details 01/04 to 31/12 05Mths

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03/12/2025

Details changed for a UK establishment - BR007596 Name Change Iir exhibitions holdings B.V.,2025-11-19

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24/11/2025

Appointment of Lord Alan Stewart Laidlaw as a director on 2017-01-01

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24/11/2025

Termination of appointment of Graham Alexander Robertson as secretary on 2025-03-15

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18/11/2025

Change of registered name of an overseas company on 2025-11-07 from Heathrow elements no. 1 LTD

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17/04/2025

Appointment of Matt John Waugh as a director on 2025-03-14

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27/03/2025

Termination of appointment of Graham Alexander Robertson as a director on 2025-03-14

View PDF (2 pages)

14/03/2025

Appointment of Matt John Waugh as a secretary on 2025-03-14

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (10 pages)

25/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robertson, Graham Alexander	Director	01/01/2017 - 14/03/2025	9
Greenway, Hugh Richard	Director	21/05/2004 - 01/10/2004	11
Grieve, Julie	Director	06/07/2005 - 30/11/2010	15
Laidlaw, Alan Stewart, Lord	Director	01/01/2017 - Present	-
Waugh, Matt John	Director	14/03/2025 - Present	3

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEATHROW ELEMENTS B.V.

HEATHROW ELEMENTS B.V. is an(a) Active company incorporated on 01/04/2004 with the registered office located at Orlyplein 85, 5th Floor, 1043 Ds Amsterdam, The Netherlands. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHROW ELEMENTS B.V.?

HEATHROW ELEMENTS B.V. is currently Active. It was registered on 01/04/2004 .

Where is HEATHROW ELEMENTS B.V. located?

HEATHROW ELEMENTS B.V. is registered at Orlyplein 85, 5th Floor, 1043 Ds Amsterdam, The Netherlands.

What is the latest filing for HEATHROW ELEMENTS B.V.?

The latest filing was on 07/04/2026: Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths.