HEATHROW AGGREGATES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heathrow Aggregates Ltd. The company was founded 6 years ago and was given the registration number 11167967. The firm's registered office is in STEVENAGE. You can find them at Unit 10 Meadway Court, Rutherford Close, Stevenage, Herts. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.
Company Information
| Name | : | HEATHROW AGGREGATES LTD |
|---|
| Company Number | : | 11167967 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 January 2018 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 08120 - Operation of gravel and sand pits; mining of clays and kaolin
|
|---|
Office Address & Contact
| Registered Address | : | Unit 10 Meadway Court, Rutherford Close, Stevenage, Herts, United Kingdom, SG1 2EF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP | Director | 27 March 2023 | Active |
| Unit 10, Meadway Court, Rutherford Close, Stevenage, United Kingdom, SG1 2EF | Director | 24 January 2018 | Active |
People with Significant Control
| Mr Paul Alexander Ewen |
| Notified on | : | 27 March 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 11 Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Stephen Paul Attwood |
| Notified on | : | 24 January 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 10, Meadway Court, Stevenage, United Kingdom, SG1 2EF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)