This company is commonly known as Heathrow Hydrant Operating Company Limited. The company was founded 30 years ago and was given the registration number 02828793. The firm's registered office is in HOUNSLOW. You can find them at Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HEATHROW HYDRANT OPERATING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02828793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shell Centre, London, SE1 7NA | Corporate Secretary | 30 April 2002 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 01 December 2023 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 20 February 2023 | Active |
| Esso Saf, 20 Rue Paul Heroult, Nanterre, Immeuble Spring Batiment B, France, 92000 | Director | 30 November 2021 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 26 October 2016 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 20 October 2017 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 01 September 2006 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 11 July 2019 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 21 July 2023 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 01 September 2023 | Active |
| 37 Station Road, Tring, HP23 5NW | Secretary | 03 September 2004 | Active |
| 13 Fontarabia Road, Battersea, London, SW11 5PE | Secretary | 06 July 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 June 1993 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 01 January 2022 | Active |
| Orchard Corner, 12a Terry Road, High Wycombe, HP13 6QJ | Director | 01 July 2007 | Active |
| 9 Kingsmead, Edlesborough, Dunstable, LU6 2JN | Director | 02 December 1993 | Active |
| Ermyn House, Ermyn Way, Leatherhead, United Kingdom, KT22 8UX | Director | 01 January 2019 | Active |
| 15 Rue Des Freres, Morane, Paris, France, 75015 | Director | 07 February 1994 | Active |
| Dovedale, Wallis Wood, Dorking, RH5 5RD | Director | 02 December 1993 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 06 December 2012 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, England, TW6 3SH | Director | 01 April 2010 | Active |
| Field House, Heathlands Road, Wokingham, RG40 3AW | Director | 09 July 1999 | Active |
| 3 Falcon Close, Lightwater, GU18 5NB | Director | 19 May 1998 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 07 December 2020 | Active |
| 16 Dalkeith Road, Harpenden, AL5 5PW | Director | 01 July 2005 | Active |
| 1 Smallbridge Cottages, Smallbridge Road Horsmonden, Tonbridge, TN12 8EP | Director | 07 January 2002 | Active |
| 15 Allee Des Pommiers, 78540 Vernouillet, France, | Director | 02 May 1997 | Active |
| 20 Chailey Place, Walton On Thames, KT12 4LQ | Director | 23 April 1998 | Active |
| 22 Elliot Close, Wellington Park, Camberley, GU15 1LW | Director | 06 December 2002 | Active |
| The Old Stables, Stanbury Park Spencers Wood, Reading, RG7 1BN | Director | 02 December 1993 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, England, TW6 3SH | Director | 01 August 2010 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, TW6 3SH | Director | 22 September 2020 | Active |
| Building 1204, Sandringham Road, Heathrow Airport, Hounslow, England, TW6 3SH | Director | 09 November 2011 | Active |
| 26 Acfold Road, Fulham, London, SW6 2AL | Director | 02 December 1993 | Active |
| 125 Residence Elysee 2, 78170 La Celle, St Cloud, France, | Director | 07 February 1994 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
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