| Company Name | Heathrow Contracts & Haulage Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09687977 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2015(8 years, 9 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 2 weeks ago) |
| Previous Names | The Willows Staines Limited and Heathrow Holdings (HHL) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Mary Christina McDonnell |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 January 2021(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 19 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Willows Moor Lane Staines-Upon-Thames TW19 6EG |
| Director Name | Mr Martin James Farrell |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Willows Moor Lane Staines-Upon-Thames Middlesex TW19 6EG |
| Director Name | Mr James Rumold Murphy |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 January 2022(6 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 06 May 2022) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coney Room 1 35a Croydon Road West Wickham BR4 9HZ |
Location
| Registered Address | The Willows Moor Lane Staines-Upon-Thames TW19 6EG |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 January 2021 | Termination of appointment of Martin James Farrell as a director on 12 January 2021 (1 page) |
|---|---|
| 12 January 2021 | Cessation of Martin Farrell as a person with significant control on 12 January 2021 (1 page) |
| 12 January 2021 | Appointment of Ms Mary Christina Mcdonnell as a director on 12 January 2021 (2 pages) |
| 12 January 2021 | Notification of Mary Mcdonnell as a person with significant control on 12 January 2021 (2 pages) |
| 23 December 2020 | Resolutions
|
| 28 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 7 June 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 28 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 15 July 2015 | Incorporation Statement of capital on 2015-07-15
|
| 15 July 2015 | Incorporation Statement of capital on 2015-07-15
|