HEATHROW HYDRANT COMPANY LIMITED

Company summary

1 outstanding charge

Company number: 03713791
Status: DISSOLVED
Incorporated / age: 16 February 199916 years
Registered office: Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 16 September 2026 at 23:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	30 Apr 2002				Shell Centre, London, SE1 7NA
MCMILLAN, John ACTIVE	Director	30 Dec 2011		United Kingdom	February 1949	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, England
ROBERTSON, Roy Alan RESIGNED	Secretary	16 Feb 1999	30 Apr 2002			13 Fontarabia Road, Battersea, London, SW11 5PE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Feb 1999	16 Feb 1999			26, Church Street, London, NW8 8EP
ASTON, Christopher David RESIGNED	Director	01 Jul 2007	01 Dec 2009	United Kingdom	May 1955	Orchard Corner, 12a Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
BUXTON, John Peter RESIGNED	Director	01 Apr 2010	22 Dec 2011	United Kingdom	April 1961	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, England
CHUBB, Andrew Steven RESIGNED	Director	01 Jul 2005	01 Mar 2007	England	January 1958	16 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
COLLINS, Timothy RESIGNED	Director	07 Jan 2002	01 Jul 2007		May 1959	1 Smallbridge Cottages, Smallbridge Road Horsmonden, Tonbridge, Kent, TN12 8EP
COOPER, John Hardy RESIGNED	Director	23 Aug 1999	13 Jan 2001		November 1962	5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
COUNSELL, Jonathon RESIGNED	Director	06 Dec 2002	01 Sep 2006		February 1962	22 Elliot Close, Wellington Park, Camberley, Surrey, GU15 1LW
CROWE, Richard Alan RESIGNED	Director	23 Aug 1999	22 Dec 2011	United Kingdom	October 1947	The Old Stables, Stanbury Park Spencers Wood, Reading, Berkshire, RG7 1BN
DANIELS, Jonathan Marc RESIGNED	Director	01 Aug 2010	22 Dec 2011	United Kingdom	February 1961	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, England
DUBENSKI, Paul Jerzy RESIGNED	Director	01 Jul 2005	14 May 2009	England	July 1963	13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA
FAGE, Simon Jeremy RESIGNED	Director	13 Jul 2000	03 Sep 2004		August 1970	Canaima, 57 Shakespeare Street, North Watford, Hertfordshire, WD24 5HE
FINCH, Robert William RESIGNED	Director	03 Sep 2004	07 Apr 2006		September 1975	37 Station Road, Tring, Hertfordshire, HP23 5NW
GERMAN, Michael Edward RESIGNED	Director	01 Jan 2003	16 Feb 2005		October 1968	Nieuwstraat 15d, 2312 Ka Leiden, Leiden, Netherlands
HAMMOND, Jonathan Guy RESIGNED	Director	23 Aug 1999	28 Feb 2003		December 1957	190 Astonville Street, Southfields, London, SW18 5AG
HARRIS, Scott Alexander RESIGNED	Director	23 Aug 1999	09 May 2002		May 1953	Graven Lodge Burnely Road, Westhumble, Dorking, Surrey, RH5 6AX
HARRISON, Ian Courtenay, Dr RESIGNED	Director	01 Mar 2007	14 May 2009	England	August 1956	Mill House, Cambridge Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5EG
HAUFF, David Mark RESIGNED	Director	01 Mar 2007	01 Jun 2009	England	August 1967	14a Silverdale Road, Bushey, Hertfordshire, WD23 2LZ
HESLOP, Stanley William RESIGNED	Director	05 Feb 2000	10 Mar 2003		June 1959	6 Berkeley Drive, Billericay, Essex, CM12 0YP
HOGAN, Francis Christopher RESIGNED	Director	16 Feb 1999	22 Dec 2011	United Kingdom	June 1948	10 Somerton Gardens, Earley, Reading, Berkshire, RG6 2XG
IBRAHIM, Amir Saadeddin RESIGNED	Director	14 May 2009	22 Dec 2011	United Kingdom	April 1975	98a, Goldhurst Terrace, London, NW6 3HS
JONES, Richard Aled RESIGNED	Director	18 Nov 2009	22 Dec 2011	England	February 1949	Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, England
JONES, Richard Aled RESIGNED	Director	01 Jun 2009	18 Nov 2009	England	February 1949	Rowan Lodge, 16 Orchard Road, Baldock, Hertfordshire, SG7 5AG
JORDAN, Peter Frank RESIGNED	Director	26 Apr 2001	01 Jul 2002		August 1955	5 Braybrooke Gardens, Wargrave, Berkshire, RG10 8DW
KIRK, Michael John RESIGNED	Director	15 Nov 2003	22 Feb 2010	United Kingdom	August 1954	Wayford Wilmslow Park, Wilmslow, Cheshire, SK9 2BH
MANN, Duncan Alan RESIGNED	Director	23 Aug 1999	03 Sep 2004	United Kingdom	July 1956	16 Blenheim Gardens, Wallington, Surrey, SM6 9PH
MCMILLAN, John RESIGNED	Director	16 Feb 2005	22 Dec 2011	United Kingdom	February 1949	11 The Hollies, Shefford, Bedfordshire, SG17 5BX
MITTELMAN, Stanislas RESIGNED	Director	07 Feb 2006	01 Mar 2007		November 1965	14 Neville Terrace, London, SW7 3AT
MURPHY, Malachy Joseph RESIGNED	Director	01 Sep 2006	22 Dec 2011	United Kingdom	August 1963	19, Queens Road, Fleet, Hampshire, GU52 7LE
O'KELLY, Michael Kevin RESIGNED	Director	09 May 2002	01 May 2005		February 1945	38 York Road, Camberley, Surrey, GU15 4HR
PULLINGER, David William, Dr RESIGNED	Director	01 May 2005	13 May 2010	United Kingdom	December 1957	1a Allingham Road, Reigate, Surrey, RH2 8JE
ROUQUIE, Mathieu RESIGNED	Director	23 Aug 1999	03 Sep 2004		April 1966	64 Rue Massue, Vincennes, 94300, France
RUSHMER, David Christopher RESIGNED	Director	23 Aug 1999	06 Dec 2002	England	May 1947	Leighton Holme Lake Road, Deepcut, Camberley, Surrey, GU16 6QY
SCANLAN, Richard John RESIGNED	Director	13 Jan 2001	01 Jul 2005		September 1951	Fairfolds, Woodcock Hill, St. Albans, Hertfordshire, AL4 9HG
SIMMONS, Toby Daniel Ainslie RESIGNED	Director	01 Jan 2006	31 Mar 2010	United Kingdom	September 1969	10 Waterloo Place, Richmond, Surrey, TW9 1EB
SPURLING, Simon RESIGNED	Director	23 Aug 1999	30 Apr 2006	England	August 1955	62, Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR
STIQUEL, Philippe RESIGNED	Director	28 Feb 2003	07 Feb 2006		June 1956	7 Wallgrave Road, London, SW5 0RL
WARD, Colin John RESIGNED	Director	17 Jul 2000	07 Jan 2002		April 1943	35 Alwins Field, Linslade, Bedfordshire, LU7 7UF
WELCH, Mark Bradley RESIGNED	Director	01 Jul 2002	03 Jan 2006	United Kingdom	September 1962	9 Danvers Drive, Church Crookham, Hampshire, GU52 0YN
WELLS, Andrew David RESIGNED	Director	10 Mar 2003	15 Nov 2003		January 1962	Camphill Cottage, Highfield Road, West Byfleet, Surrey, KT14 6QT
WESLEY, Richard RESIGNED	Director	01 Nov 2006	18 Nov 2009	England	July 1972	Flat 5, 32 Woodland Rise, London, N10 3UG
WOODCOCK, James Richard RESIGNED	Director	23 Aug 1999	05 Feb 2000		January 1976	The White House, Little Chart, Ashford, TN27 0QB

SHELL CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2002
Address: Shell Centre, London, SE1 7NA

MCMILLAN, John ACTIVE
Role: Director
Appointed on: 30 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, England

ROBERTSON, Roy Alan RESIGNED
Role: Secretary
Appointed on: 16 Feb 1999
Resigned on: 30 Apr 2002
Address: 13 Fontarabia Road, Battersea, London, SW11 5PE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Feb 1999
Resigned on: 16 Feb 1999
Address: 26, Church Street, London, NW8 8EP

ASTON, Christopher David RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Orchard Corner, 12a Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

BUXTON, John Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, England

CHUBB, Andrew Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: January 1958
Address: 16 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW

COLLINS, Timothy RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 01 Jul 2007
Date of birth: May 1959
Address: 1 Smallbridge Cottages, Smallbridge Road Horsmonden, Tonbridge, Kent, TN12 8EP

COOPER, John Hardy RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 13 Jan 2001
Date of birth: November 1962
Address: 5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT

COUNSELL, Jonathon RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 01 Sep 2006
Date of birth: February 1962
Address: 22 Elliot Close, Wellington Park, Camberley, Surrey, GU15 1LW

CROWE, Richard Alan RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1947
Address: The Old Stables, Stanbury Park Spencers Wood, Reading, Berkshire, RG7 1BN

DANIELS, Jonathan Marc RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, England

DUBENSKI, Paul Jerzy RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 14 May 2009
Country of Residence: England
Date of birth: July 1963
Address: 13 Highfield Road, Berkhamsted, Hertfordshire, HP4 2DA

FAGE, Simon Jeremy RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 03 Sep 2004
Date of birth: August 1970
Address: Canaima, 57 Shakespeare Street, North Watford, Hertfordshire, WD24 5HE

FINCH, Robert William RESIGNED
Role: Director
Appointed on: 03 Sep 2004
Resigned on: 07 Apr 2006
Date of birth: September 1975
Address: 37 Station Road, Tring, Hertfordshire, HP23 5NW

GERMAN, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 16 Feb 2005
Date of birth: October 1968
Address: Nieuwstraat 15d, 2312 Ka Leiden, Leiden, Netherlands

HAMMOND, Jonathan Guy RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 28 Feb 2003
Date of birth: December 1957
Address: 190 Astonville Street, Southfields, London, SW18 5AG

HARRIS, Scott Alexander RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 09 May 2002
Date of birth: May 1953
Address: Graven Lodge Burnely Road, Westhumble, Dorking, Surrey, RH5 6AX

HARRISON, Ian Courtenay, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 14 May 2009
Country of Residence: England
Date of birth: August 1956
Address: Mill House, Cambridge Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5EG

HAUFF, David Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 01 Jun 2009
Country of Residence: England
Date of birth: August 1967
Address: 14a Silverdale Road, Bushey, Hertfordshire, WD23 2LZ

HESLOP, Stanley William RESIGNED
Role: Director
Appointed on: 05 Feb 2000
Resigned on: 10 Mar 2003
Date of birth: June 1959
Address: 6 Berkeley Drive, Billericay, Essex, CM12 0YP

HOGAN, Francis Christopher RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 10 Somerton Gardens, Earley, Reading, Berkshire, RG6 2XG

IBRAHIM, Amir Saadeddin RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 98a, Goldhurst Terrace, London, NW6 3HS

JONES, Richard Aled RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 22 Dec 2011
Country of Residence: England
Date of birth: February 1949
Address: Building 1204, Sandringham Road, Heathrow Airport, Hounslow, Middx, TW6 3SH, England

JONES, Richard Aled RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 18 Nov 2009
Country of Residence: England
Date of birth: February 1949
Address: Rowan Lodge, 16 Orchard Road, Baldock, Hertfordshire, SG7 5AG

JORDAN, Peter Frank RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 01 Jul 2002
Date of birth: August 1955
Address: 5 Braybrooke Gardens, Wargrave, Berkshire, RG10 8DW

KIRK, Michael John RESIGNED
Role: Director
Appointed on: 15 Nov 2003
Resigned on: 22 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Wayford Wilmslow Park, Wilmslow, Cheshire, SK9 2BH

MANN, Duncan Alan RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 03 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 16 Blenheim Gardens, Wallington, Surrey, SM6 9PH

MCMILLAN, John RESIGNED
Role: Director
Appointed on: 16 Feb 2005
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 11 The Hollies, Shefford, Bedfordshire, SG17 5BX

MITTELMAN, Stanislas RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 01 Mar 2007
Date of birth: November 1965
Address: 14 Neville Terrace, London, SW7 3AT

MURPHY, Malachy Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 22 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 19, Queens Road, Fleet, Hampshire, GU52 7LE

O'KELLY, Michael Kevin RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 01 May 2005
Date of birth: February 1945
Address: 38 York Road, Camberley, Surrey, GU15 4HR

PULLINGER, David William, Dr RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 13 May 2010
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 1a Allingham Road, Reigate, Surrey, RH2 8JE

ROUQUIE, Mathieu RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 03 Sep 2004
Date of birth: April 1966
Address: 64 Rue Massue, Vincennes, 94300, France

RUSHMER, David Christopher RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 06 Dec 2002
Country of Residence: England
Date of birth: May 1947
Address: Leighton Holme Lake Road, Deepcut, Camberley, Surrey, GU16 6QY

SCANLAN, Richard John RESIGNED
Role: Director
Appointed on: 13 Jan 2001
Resigned on: 01 Jul 2005
Date of birth: September 1951
Address: Fairfolds, Woodcock Hill, St. Albans, Hertfordshire, AL4 9HG

SIMMONS, Toby Daniel Ainslie RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 10 Waterloo Place, Richmond, Surrey, TW9 1EB

SPURLING, Simon RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 30 Apr 2006
Country of Residence: England
Date of birth: August 1955
Address: 62, Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NR

STIQUEL, Philippe RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 07 Feb 2006
Date of birth: June 1956
Address: 7 Wallgrave Road, London, SW5 0RL

WARD, Colin John RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 07 Jan 2002
Date of birth: April 1943
Address: 35 Alwins Field, Linslade, Bedfordshire, LU7 7UF

WELCH, Mark Bradley RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 03 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 9 Danvers Drive, Church Crookham, Hampshire, GU52 0YN

WELLS, Andrew David RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 15 Nov 2003
Date of birth: January 1962
Address: Camphill Cottage, Highfield Road, West Byfleet, Surrey, KT14 6QT

WESLEY, Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 18 Nov 2009
Country of Residence: England
Date of birth: July 1972
Address: Flat 5, 32 Woodland Rise, London, N10 3UG

WOODCOCK, James Richard RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 05 Feb 2000
Date of birth: January 1976
Address: The White House, Little Chart, Ashford, TN27 0QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

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