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Heathrow Hydrant Operating Company Limited

02828793

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BUILDING 1204 SANDRINGHAM ROAD, HOUNSLOW, TW6 3SH
Incorporated 21/06/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

96090
Other personal service activities

Officers

Shell Corporate Secretary Limited

secretary · Since 30/04/2002

BRITISH

Also on 169 other boards

Mr Mark Stephen Hayward

director · Since 20/10/2017

MANAGER

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Ahmed Elnaggar

director · Since 20/02/2023

DIRECTOR

EGYPTIAN · UNITED KINGDOM · Age 32

Also on 1 other board

Mr James Stride

director · Since 21/07/2023

AVIATION DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Mark James Workman

director · Since 01/09/2023

REGIONAL OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Ms Deborah Stewart

director · Since 03/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Dr Garr Chau

director · Since 01/12/2023

AVIATION JV ASSETS MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mrs Nicola Harris

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Gavin Joseph Molloy

director · Since 01/10/2024

IRISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Ms Anna Helena Margien Alberts

director · Since 26/07/2025

DUTCH · NETHERLANDS · Age 38

Also on 1 other board

Mr. Robert James Errol Gregson

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 31/12/1999Registered 18/01/2000Satisfied 25/04/2019