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HEATHROW HYDRANT OPERATING COMPANY LIMITED

UK Flag Sandringham Road, Hounslow, Middlesex, TW6 3SH


HEATHROW HYDRANT OPERATING COMPANY LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HEATHROW HYDRANT OPERATING COMPANY LIMITED

Private limited with Share Capital

Active - Accounts Filed

21 June 1993

96090 Other service activities n.e.c. - Other service activities n.e.c.

Available to 10 May 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mrs Nicola Harris Director
Dr Garr Chau Director
Mrs Deborah Stewart Director
Mr Mark James Workman Director
Mr James Stride Director
Mr Ahmed Elnaggar Director
Ms Agnes Ginsburger Director
Mr Riccardo Squitieri Director
Mr Mark Stephen Hayward Director
Ms Victoria Guy Director
Mr Malachy Joseph Murphy Director
SHELL CORPORATE SECRETARY LIMITED Company Secretary

Previous Directors & Secretaries

Name
Oluyemisi Funmilola Ishola
Christopher Mark Allen
Patrick Howley
Philippe Christian Huck
Michael Jason Christopoulos
Toby Benjamin Davies
Sarmad Zain
Calum James Stacey
Michael Dominic Briggs
Rupert Leland Agnar Hone
Paul William Vowell
Stephen Jonathan Newton
Alan Murray Easton
Andrew Charles Francis Taylor
Neil Richard Watkins
John Peter Buxton
Mary Marshall Henderson
Darran Bradley Stokes
Paul Westerman
Duncan Alastair Storey
Paul Jerzy Dubenski
Jonathan Marc Daniels
Richard Aled Jones
Amir Saadeddin Ibrahim
Christopher David Aston
David Mark Hauff
Ian Courtenay Harrison
Richard Wesley
Stanislas Mittelman
Toby Daniel Ainslie Simmons
Andrew Steven Chubb
David William Pullinger
John McMillan
Robert William Finch
Robert William Finch
Michael John Kirk
Andrew David Wells
Philippe Stiquel
Michael Edward German
Jonathon Counsell
Mark Bradley Welch
Michael Kevin O'Kelly
Timothy Collins
Richard John Scanlan
Simon Jeremy Fage
Stanley William Heslop
Mathieu Rouquie
Keith Marcus Carter
Peter Frank Jordan
Colin John Ward
Richard John Chadderton
John Hardy Cooper
Jean-Francois Durand Balot
Scott Alexander Harris
Nicolas Pierre Rene Marie Moreau
Duncan Alan Mann
Philippe Colomb
Paul Richard Knapp
Richard Wyndham Houghton
Ian Alexander Gray
Jonathan Guy Hammond
Simon Spurling
Graham Leslie Howlett
David Evans
Howard James Harris
Francis David Welch
Kenneth Richard Massey
Christian Deconninck
Fabrice Brouard
Christopher Richard Banks
David Rees Jones
David Christopher Rushmer
Peter Walter Gent
Philippe De Renzy-Martin
Paul Frederick Brown
Richard Alan Crowe
David William Reay
John Nicholas Saunders
David Michael Evans
Anthony Francis Herring
Graham Nichols
David John Lewis
Francis Christopher Hogan
James Richard Woodcock
Roy Alan Robertson
INSTANT COMPANIES LIMITED
SWIFT INCORPORATIONS LIMITED
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

1

Type Created Registered Persons Entitled Status
Debenture Lloyds Tsb Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £8,626,000.00 £14,318,000.00 £15,584,000.00 £16,534,000.00 £18,228,000.00
Net Worth £15,705,000.00 £15,814,000.00 £17,514,000.00 £18,085,000.00 £18,260,000.00
Total Current Liabilities £429,000.00 £3,732,000.00 £3,836,000.00 £4,118,000.00 £4,436,000.00
Total Current Assets £11,216,000.00 £17,139,000.00 £19,485,000.00 £20,831,000.00 £21,434,000.00
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