Heathrow Dukes Green Real Estate Limited

11433885

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

I54 BUSINESS PARK, WOLVERHAMPTON, WV9 5GB

Incorporated 26/06/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew David Nelson Meng(Hons)

director · Since 12/08/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Michael Robert Watts

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 35 other boards

Miss Laura Jayne Ganderton

secretary · Since 20/01/2023

Persons with Significant Control

Eurofins Scientific S.E.

75–100% shares

75–100% votes

Appoint directors

I54, Valiant Way, Wolverhampton, WV9 5GB

Reg: B167775 · Registre De Commerce Et Des Societes Luxembourg · Corporate

Notified 20/01/2022

Former PSCs

Mr Ben Ditkovsky

Ceased 12/08/2019

Mr Matan Abraham Amitai

Ceased 12/08/2019

Mr Joseph Dunner

Ceased 12/08/2019

Southern Real Estate Investment Uk Limited

Ceased 20/01/2022