HEATHROW ENVIRONMENTAL LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Moy House, 69 Belvue Road, Northolt UB5 5XS
Accounts type
Small

Company activity

Every document filed at Companies House for this company.

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  1. 28/09/2026

    Appointment of Mr Mark Lennox as a director on 2020-03-09

    View PDF (2 pages)
  2. 28/09/2026

    Termination of appointment of Mark Lennox as a director on 2020-03-09

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 28 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/09/2027Filing deadline

Next statement date
31/08/2027
Last statement dated
31/08/2026

See the full filing history

Financial performance

The latest figures HEATHROW ENVIRONMENTAL LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.68M2025
-0.20%vs 2024

2024: £1.68M

Total Assets

£1.78M2025
-8.62%vs 2024

2024: £1.94M

Cash in Bank

£18.69K2025
-18.04%vs 2024

2024: £22.81K

Total Liabilities

£96.63K2025
-62.95%vs 2024

2024: £260.80K

Employees

32025
0vs 2024

2024: 3

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 8.62% on 2024. See the full financial analysis for HEATHROW ENVIRONMENTAL LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
32023
32024
32025
YearEmployeesChange
202530
202430
20233-1
202240
20214–

Reported employee count decreased from 4 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director17/03/2025–Present11
Director09/03/2020–21/12/202127
Director09/03/2020–Present19
Director10/07/2014–09/03/202025
Director10/07/2014–09/03/202021
Director09/03/2020–Present16
Director09/03/2020–09/03/202029
Director09/03/2020–Present29

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
09/03/2020–07/12/202127
09/03/2020–09/03/202019
06/04/2016–09/03/202025
06/04/2016–09/03/202021
09/03/2020–09/03/202016
09/03/2020–09/03/202029

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
2
Since 28/09/2026
Last 12 months
2
Most recent filing
28/09/2026
less than a month ago

What changed in the last year

  • Officer changes (2)Latest 28/09/2026

Filing timeline

  1. 28/09/2026

    Appointment of Mr Mark Lennox as a director on 2020-03-09

    View PDF (2 pages)
  2. 28/09/2026

    Termination of appointment of Mark Lennox as a director on 2020-03-09

    View PDF (1 pages)

See when the next accounts and confirmation statement are due

Similar companies

3,167 UK companies are similar to HEATHROW ENVIRONMENTAL LTD, sharing the same company status (Active), the same industry sector and activity group (Other specialised construction activities n.e.c. motorcycles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

3,167 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other specialised construction activities n.e.c. motorcycles.Browse the listing

About HEATHROW ENVIRONMENTAL LTD

A short description of the company, written from its Companies House record.

HEATHROW ENVIRONMENTAL LTD is a private limited company registered in the United Kingdom, based in Moy House, 69 Belvue Road, Northolt UB5 5XS. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 12 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.68M and 3 employees.

HEATHROW ENVIRONMENTAL LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HEATHROW ENVIRONMENTAL LTD under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).

HEATHROW ENVIRONMENTAL LTD is recorded as active on the Companies House register, and has been on it since 10/07/2014.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.68M, total assets of £1.78M, cash in bank of £18.69K and total liabilities of £96.63K.

The most recent document on the record is dated 28/09/2026: Appointment of Mr Mark Lennox as a director on 2020-03-09, less than a month ago.

On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 14/09/2027.

Companies House lists 8 officers (4 currently in post) and 6 people with significant control (0 current).