HEATHROW HYDRANT OPERATING COMPANY LIMITED
HOUNSLOW


Company number 02828793
Status Active
Incorporation Date 21 June 1993
Company Type Private Limited Company
Address BUILDING 1204 SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDX, TW6 3SH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Victoria Guy as a director on 26 October 2016; Termination of appointment of John Mcmillan as a director on 26 October 2016; Full accounts made up to 31 December 2015 ANNOTATION Part Rectified The pages containing unnecessary material in the annual accounts were administratively removed on 07/03/2017 . The most likely internet sites of HEATHROW HYDRANT OPERATING COMPANY LIMITED are www.heathrowhydrantoperatingcompany.co.uk, and www.heathrow-hydrant-operating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Heathrow Hydrant Operating Company Limited is a Private Limited Company. The company registration number is 02828793. Heathrow Hydrant Operating Company Limited has been working since 21 June 1993. The present status of the company is Active. The registered address of Heathrow Hydrant Operating Company Limited is Building 1204 Sandringham Road Heathrow Airport Hounslow Middx Tw6 3sh. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. DAVIES, Toby Benjamin is a Director of the company. EASTON, Alan Murray is a Director of the company. GUY, Victoria is a Director of the company. HENDERSON, Mary Marshall is a Director of the company. MURPHY, Malachy Joseph is a Director of the company. NEWTON, Stephen Jonathan is a Director of the company. TAYLOR, Andrew Charles Francis is a Director of the company. VOWELL, Paul is a Director of the company. WATKINS, Neil Richard is a Director of the company. Secretary FINCH, Robert William has been resigned. Secretary ROBERTSON, Roy Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTON, Christopher David has been resigned. Director BANKS, Christopher Richard has been resigned. Director BROUARD, Fabrice has been resigned. Director BROWN, Paul Frederick has been resigned. Director BUXTON, John Peter has been resigned. Director BUXTON, John Peter has been resigned. Director CARTER, Keith Marcus has been resigned. Director CHADDERTON, Richard John has been resigned. Director CHUBB, Andrew Steven has been resigned. Director COLLINS, Timothy has been resigned. Director COLOMB, Philippe has been resigned. Director COOPER, John Hardy has been resigned. Director COUNSELL, Jonathon has been resigned. Director CROWE, Richard Alan has been resigned. Director DANIELS, Jonathan Marc has been resigned. Director DE RENZY-MARTIN, Philippe has been resigned. Director DECONNINCK, Christian has been resigned. Director DUBENSKI, Paul Jerzy has been resigned. Director DUBENSKI, Paul Jerzy has been resigned. Director DUBENSKI, Paul Jerzy has been resigned. Director DURAND BALOT, Jean-Francois has been resigned. Director EVANS, David has been resigned. Director EVANS, David Michael has been resigned. Director FAGE, Simon Jeremy has been resigned. Director FINCH, Robert William has been resigned. Director GENT, Peter Walter has been resigned. Director GERMAN, Michael Edward has been resigned. Director GRAY, Ian Alexander has been resigned. Director HAMMOND, Jonathan Guy has been resigned. Director HARRIS, Howard James has been resigned. Director HARRIS, Howard James has been resigned. Director HARRIS, Scott Alexander has been resigned. Director HARRIS, Scott Alexander has been resigned. Director HARRISON, Ian Courtenay has been resigned. Director HAUFF, David Mark has been resigned. Director HERRING, Anthony Francis has been resigned. Director HESLOP, Stanley William has been resigned. Director HOGAN, Francis Christopher has been resigned. Director HOUGHTON, Richard Wyndham has been resigned. Director HOWLETT, Graham Leslie has been resigned. Director IBRAHIM, Amir Saadeddin has been resigned. Director JONES, David Rees has been resigned. Director JONES, Richard Aled has been resigned. Director JONES, Richard Aled has been resigned. Director JORDAN, Peter Frank has been resigned. Director KIRK, Michael John has been resigned. Director KNAPP, Paul Richard has been resigned. Director LEWIS, David John has been resigned. Director MANN, Duncan Alan has been resigned. Director MASSEY, Kenneth Richard has been resigned. Director MCMILLAN, John has been resigned. Director MCMILLAN, John has been resigned. Director MITTELMAN, Stanislas has been resigned. Director MOREAU, Nicolas Pierre Rene Marie has been resigned. Director NICHOLS, Graham has been resigned. Director O'KELLY, Michael Kevin has been resigned. Director PULLINGER, David William, Dr has been resigned. Director REAY, David William has been resigned. Director ROUQUIE, Mathieu has been resigned. Director RUSHMER, David Christopher has been resigned. Director SAUNDERS, John Nicholas has been resigned. Director SCANLAN, Richard John has been resigned. Director SIMMONS, Toby Daniel Ainslie has been resigned. Director SPURLING, Simon has been resigned. Director STIQUEL, Philippe has been resigned. Director STOKES, Darran Bradley has been resigned. Director STOREY, Duncan Alastair has been resigned. Director STOREY, Duncan Alastair has been resigned. Director WARD, Colin John has been resigned. Director WARD, Colin John has been resigned. Director WELCH, Francis David has been resigned. Director WELCH, Mark Bradley has been resigned. Director WELLS, Andrew David has been resigned. Director WESLEY, Richard has been resigned. Director WESTERMAN, Paul has been resigned. Director WOODCOCK, James Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 30 April 2002
Director
DAVIES, Toby Benjamin
Appointed Date: 09 November 2011
52 years old
Director
EASTON, Alan Murray
Appointed Date: 01 January 2014
61 years old
Director
GUY, Victoria
Appointed Date: 26 October 2016
53 years old
Director
HENDERSON, Mary Marshall
Appointed Date: 06 December 2012
66 years old
Director
MURPHY, Malachy Joseph
Appointed Date: 01 September 2006
62 years old
Director
NEWTON, Stephen Jonathan
Appointed Date: 20 August 2014
64 years old
Director
TAYLOR, Andrew Charles Francis
Appointed Date: 01 October 2013
59 years old
Director
VOWELL, Paul
Appointed Date: 19 November 2015
54 years old
Director
WATKINS, Neil Richard
Appointed Date: 01 August 2013
54 years old

Resigned Directors

Secretary
FINCH, Robert William
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Secretary
ROBERTSON, Roy Alan
Resigned: 30 April 2002
Appointed Date: 06 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1993
Appointed Date: 21 June 1993
Director
ASTON, Christopher David
Resigned: 01 December 2009
Appointed Date: 01 July 2007
70 years old
Director
BANKS, Christopher Richard
Resigned: 09 November 1995
Appointed Date: 02 December 1993
76 years old
Director
BROUARD, Fabrice
Resigned: 11 December 1997
Appointed Date: 07 February 1994
61 years old
Director
BROWN, Paul Frederick
Resigned: 18 August 1998
Appointed Date: 02 December 1993
82 years old
Director
BUXTON, John Peter
Resigned: 19 August 2014
Appointed Date: 06 December 2012
64 years old
Director
BUXTON, John Peter
Resigned: 05 December 2012
Appointed Date: 01 April 2010
64 years old
Director
CARTER, Keith Marcus
Resigned: 24 September 2002
Appointed Date: 09 July 1999
78 years old
Director
CHADDERTON, Richard John
Resigned: 09 July 1999
Appointed Date: 19 May 1998
69 years old
Director
CHUBB, Andrew Steven
Resigned: 01 March 2007
Appointed Date: 01 July 2005
67 years old
Director
COLLINS, Timothy
Resigned: 01 July 2007
Appointed Date: 07 January 2002
66 years old
Director
COLOMB, Philippe
Resigned: 02 March 1998
Appointed Date: 02 May 1997
69 years old
Director
COOPER, John Hardy
Resigned: 13 January 2001
Appointed Date: 23 April 1998
62 years old
Director
COUNSELL, Jonathon
Resigned: 01 September 2006
Appointed Date: 06 December 2002
63 years old
Director
CROWE, Richard Alan
Resigned: 31 January 2012
Appointed Date: 02 December 1993
77 years old
Director
DANIELS, Jonathan Marc
Resigned: 03 May 2012
Appointed Date: 01 August 2010
64 years old
Director
DE RENZY-MARTIN, Philippe
Resigned: 09 November 1995
Appointed Date: 02 December 1993
72 years old
Director
DECONNINCK, Christian
Resigned: 10 December 1997
Appointed Date: 07 February 1994
70 years old
Director
DUBENSKI, Paul Jerzy
Resigned: 01 April 2012
Appointed Date: 15 December 2011
62 years old
Director
DUBENSKI, Paul Jerzy
Resigned: 14 May 2009
Appointed Date: 06 November 2008
62 years old
Director
DUBENSKI, Paul Jerzy
Resigned: 06 November 2008
Appointed Date: 09 July 1999
62 years old
Director
DURAND BALOT, Jean-Francois
Resigned: 13 July 2000
Appointed Date: 02 March 1998
72 years old
Director
EVANS, David
Resigned: 19 May 1998
Appointed Date: 07 February 1995
60 years old
Director
EVANS, David Michael
Resigned: 05 February 1994
Appointed Date: 02 December 1993
79 years old
Director
FAGE, Simon Jeremy
Resigned: 03 September 2004
Appointed Date: 13 July 2000
55 years old
Director
FINCH, Robert William
Resigned: 07 April 2006
Appointed Date: 03 September 2004
50 years old
Director
GENT, Peter Walter
Resigned: 16 June 1997
Appointed Date: 02 December 1993
83 years old
Director
GERMAN, Michael Edward
Resigned: 16 February 2005
Appointed Date: 01 January 2003
56 years old
Director
GRAY, Ian Alexander
Resigned: 31 July 1998
Appointed Date: 15 December 1995
82 years old
Director
HAMMOND, Jonathan Guy
Resigned: 28 February 2003
Appointed Date: 09 November 1995
67 years old
Director
HARRIS, Howard James
Resigned: 09 July 1999
Appointed Date: 23 April 1998
77 years old
Director
HARRIS, Howard James
Resigned: 20 May 1998
Appointed Date: 18 October 1994
77 years old
Director
HARRIS, Scott Alexander
Resigned: 09 May 2002
Appointed Date: 11 December 1997
72 years old
Director
HARRIS, Scott Alexander
Resigned: 10 December 1997
Appointed Date: 02 December 1993
72 years old
Director
HARRISON, Ian Courtenay
Resigned: 06 November 2008
Appointed Date: 01 March 2007
69 years old
Director
HAUFF, David Mark
Resigned: 01 June 2009
Appointed Date: 01 March 2007
58 years old
Director
HERRING, Anthony Francis
Resigned: 05 February 1994
Appointed Date: 02 December 1993
79 years old
Director
HESLOP, Stanley William
Resigned: 10 March 2003
Appointed Date: 05 February 2000
66 years old
Director
HOGAN, Francis Christopher
Resigned: 01 August 2013
Appointed Date: 01 December 1993
77 years old
Director
HOUGHTON, Richard Wyndham
Resigned: 22 April 1998
Appointed Date: 26 September 1996
77 years old
Director
HOWLETT, Graham Leslie
Resigned: 09 July 1999
74 years old
Director
IBRAHIM, Amir Saadeddin
Resigned: 01 April 2012
Appointed Date: 14 May 2009
50 years old
Director
JONES, David Rees
Resigned: 01 November 1996
Appointed Date: 02 December 1993
79 years old
Director
JONES, Richard Aled
Resigned: 19 November 2015
Appointed Date: 18 November 2009
76 years old
Director
JONES, Richard Aled
Resigned: 18 November 2009
Appointed Date: 01 June 2009
76 years old
Director
JORDAN, Peter Frank
Resigned: 01 July 2002
Appointed Date: 18 August 1998
70 years old
Director
KIRK, Michael John
Resigned: 22 February 2010
Appointed Date: 15 November 2003
71 years old
Director
KNAPP, Paul Richard
Resigned: 09 May 2002
Appointed Date: 01 November 1996
76 years old
Director
LEWIS, David John
Resigned: 03 January 1994
Appointed Date: 02 December 1993
68 years old
Director
MANN, Duncan Alan
Resigned: 03 September 2004
Appointed Date: 16 June 1997
69 years old
Director
MASSEY, Kenneth Richard
Resigned: 25 October 1996
Appointed Date: 11 February 1994
79 years old
Director
MCMILLAN, John
Resigned: 26 October 2016
Appointed Date: 16 February 2005
76 years old
Director
MCMILLAN, John
Resigned: 01 January 2003
Appointed Date: 04 January 1994
76 years old
Director
MITTELMAN, Stanislas
Resigned: 01 March 2007
Appointed Date: 07 February 2006
59 years old
Director
MOREAU, Nicolas Pierre Rene Marie
Resigned: 01 September 1999
Appointed Date: 11 December 1997
58 years old
Director
NICHOLS, Graham
Resigned: 11 December 1997
Appointed Date: 02 December 1993
70 years old
Director
O'KELLY, Michael Kevin
Resigned: 01 May 2005
Appointed Date: 09 May 2002
80 years old
Director
PULLINGER, David William, Dr
Resigned: 13 May 2010
Appointed Date: 01 May 2005
67 years old
Director
REAY, David William
Resigned: 13 July 2000
Appointed Date: 02 December 1993
76 years old
Director
ROUQUIE, Mathieu
Resigned: 03 September 2004
Appointed Date: 01 September 1999
59 years old
Director
RUSHMER, David Christopher
Resigned: 06 December 2002
Appointed Date: 02 December 1993
78 years old
Director
SAUNDERS, John Nicholas
Resigned: 07 February 1995
Appointed Date: 02 December 1993
61 years old
Director
SCANLAN, Richard John
Resigned: 01 July 2005
Appointed Date: 13 January 2001
74 years old
Director
SIMMONS, Toby Daniel Ainslie
Resigned: 31 March 2010
Appointed Date: 01 January 2006
56 years old
Director
SPURLING, Simon
Resigned: 30 April 2006
Appointed Date: 09 November 1995
70 years old
Director
STIQUEL, Philippe
Resigned: 07 February 2006
Appointed Date: 28 February 2003
69 years old
Director
STOKES, Darran Bradley
Resigned: 19 November 2015
Appointed Date: 03 May 2012
53 years old
Director
STOREY, Duncan Alastair
Resigned: 05 December 2012
Appointed Date: 01 February 2012
46 years old
Director
STOREY, Duncan Alastair
Resigned: 05 December 2012
Appointed Date: 01 February 2012
46 years old
Director
WARD, Colin John
Resigned: 07 January 2002
Appointed Date: 01 August 1998
82 years old
Director
WARD, Colin John
Resigned: 18 December 1995
Appointed Date: 06 July 1993
82 years old
Director
WELCH, Francis David
Resigned: 17 October 1994
Appointed Date: 11 February 1994
84 years old
Director
WELCH, Mark Bradley
Resigned: 03 January 2006
Appointed Date: 01 July 2002
63 years old
Director
WELLS, Andrew David
Resigned: 15 November 2003
Appointed Date: 10 March 2003
63 years old
Director
WESLEY, Richard
Resigned: 18 November 2009
Appointed Date: 01 November 2006
53 years old
Director
WESTERMAN, Paul
Resigned: 01 October 2013
Appointed Date: 01 April 2012
55 years old
Director
WOODCOCK, James Richard
Resigned: 05 February 2000
Appointed Date: 01 December 1993
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 1993
Appointed Date: 21 June 1993

HEATHROW HYDRANT OPERATING COMPANY LIMITED Events

17 Mar 2017
Appointment of Victoria Guy as a director on 26 October 2016
16 Mar 2017
Termination of appointment of John Mcmillan as a director on 26 October 2016
25 Jul 2016
Full accounts made up to 31 December 2015
  • ANNOTATION Part Rectified The pages containing unnecessary material in the annual accounts were administratively removed on 07/03/2017
05 Jul 2016
Appointment of Steve Jonathan Newton as a director on 20 August 2014
13 Jun 2016
Appointment of Paul Vowell as a director on 19 November 2015
...
... and 240 more events
05 Jan 1994
New director appointed
05 Jan 1994
New director appointed
05 Jan 1994
New director appointed
05 Jan 1994
New director appointed
05 Jan 1994
New director appointed

HEATHROW HYDRANT OPERATING COMPANY LIMITED Charges

31 December 1999
Debenture
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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