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Heathrow Cranes Ltd LONDON

Heathrow Cranes started in year 2014 as Private Limited Company with registration number 09124127. The Heathrow Cranes company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 17 Pennine Parade. Postal code: NW2 1NT.

The company has 2 directors, namely Peter D., Albert D.. Of them, Albert D. has been with the company the longest, being appointed on 10 July 2014 and Peter D. has been with the company for the least time - from 1 May 2021. As of 27 April 2024, there was 1 ex director - Eamonn S.. There were no ex secretaries.

Heathrow Cranes Ltd Address / Contact

Office Address 17 Pennine Parade
Office Address2 Pennine Drive
Town London
Post code NW2 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09124127
Date of Incorporation Thu, 10th Jul 2014
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Peter D.

Position: Director

Appointed: 01 May 2021

Albert D.

Position: Director

Appointed: 10 July 2014

Eamonn S.

Position: Director

Appointed: 10 July 2014

Resigned: 04 March 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Peter D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Albert D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Eamonn S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter D.

Notified on 1 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Albert D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Eamonn S.

Notified on 17 July 2019
Ceased on 4 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth2        
Balance Sheet
Cash Bank On Hand 126 688343 817343 532334 994500 257330 917540 150737 111
Current Assets  850 835844 7921 211 7021 228 3123 069 3113 660 0483 051 309
Debtors 294 501507 018501 260876 708612 0993 314 9033 119 8982 314 198
Net Assets Liabilities  1 062 8362 605 4324 552 9956 114 9747 303 7147 795 3837 606 729
Other Debtors 217 454154 4129 1023 56040 8591 957 402517 744275 739
Property Plant Equipment 2 163 7453 880 1257 281 4827 996 9087 866 3129 921 9759 991 1449 611 135
Total Inventories     115 956   
Cash Bank In Hand2        
Net Assets Liabilities Including Pension Asset Liability2        
Reserves/Capital
Shareholder Funds2        
Other
Accrued Liabilities Deferred Income 20 637100 198      
Accumulated Depreciation Impairment Property Plant Equipment 236 464641 6771 302 2142 166 4492 883 9573 874 1475 517 5406 859 433
Additions Other Than Through Business Combinations Property Plant Equipment  2 143 2684 106 2961 579 6611 834 9423 217 2301 712 5621 087 084
Average Number Employees During Period    22246
Corporation Tax Payable 12 790144 390      
Creditors 1 519 2661 187 284491 6364 330 2272 509 823505 329615 384111 261
Finance Lease Liabilities Present Value Total 805 4751 187 284      
Future Minimum Lease Payments Under Non-cancellable Operating Leases    34 7689 1882 150 8121 478 9651 107 436
Increase From Depreciation Charge For Year Property Plant Equipment  409 548676 600864 235872 5411 118 5721 643 3931 428 481
Net Current Assets Liabilities  -1 521 423-3 956 925-3 118 525-1 281 511-1 405 536-823 289-909 016
Number Shares Issued Fully Paid  22     
Other Creditors 613 6081 187 284491 6363 321 4371 575 507505 329615 384111 261
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  4 33516 063 155 033128 382 86 588
Other Disposals Property Plant Equipment  21 67544 402 1 248 030171 377 125 200
Other Taxation Social Security Payable  144 390372 357472 754261 928281 0826 5016 951
Par Value Share1 11     
Prepayments Accrued Income  817      
Profit Loss  844 491      
Property Plant Equipment Gross Cost 2 400 2094 521 8028 583 69610 163 35710 750 26913 796 12215 508 68416 470 568
Provisions For Liabilities Balance Sheet Subtotal  108 582227 489325 388469 827707 396757 088984 129
Total Assets Less Current Liabilities  2 358 7023 324 5574 878 3836 584 8018 516 4399 167 8558 702 119
Trade Creditors Trade Payables 129 592221 898273 015536 036672 388751 2192 388 5682 208 953
Trade Debtors Trade Receivables 77 047352 606492 158873 148571 240780 9922 602 1542 038 459
Number Shares Allotted2        
Share Capital Allotted Called Up Paid2        

Company filings

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

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