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HEATROW PLANT (SERVICES) LIMITED

Company summary

Company number: 04253102
Status: DISSOLVED
Incorporated / age: 16 July 20019 years
Registered office: 11 Burnham Gardens, Hayes, Middlesex, UB3 1RB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 04:49 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
11 Burnham Gardens, Hayes, Middlesex, UB3 1RB
Nature of business
Rent construction equipment with operator

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SONIST, Arthur ACTIVE	Secretary	30 Aug 2002				11 Burnham Gardens, Hayes, Middlesex, UB3 1RB
MAXWELL, Thomas ACTIVE	Director	06 Mar 2009			June 1949	11 Burnham Gardens, Hayes, Middlesex, UB3 1RB
MAXWELL, Thomas Andrew RESIGNED	Secretary	31 Aug 2001	17 Mar 2005			29 Melrose Gardens, Shepherds Bush, W12
HCS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	16 Jul 2001	18 Jul 2001			44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk
MAXWELL, Thomas Andrew RESIGNED	Director	31 Aug 2001	17 Mar 2005		June 1949	Shalimar, College Way, Northwood, Middlesex, HA6 2BL
STONE, Jason RESIGNED	Director	30 Sep 2005	06 Mar 2009		December 1946	29 Melrose Gardens, Shepherds Bush, W12
HANOVER DIRECTORS LIMITED RESIGNED	Nominee Director	16 Jul 2001	18 Jul 2001			44 Upper Belgrave Road, Bristol, BS8 2XN

SONIST, Arthur ACTIVE
Role: Secretary
Appointed on: 30 Aug 2002
Address: 11 Burnham Gardens, Hayes, Middlesex, UB3 1RB

MAXWELL, Thomas ACTIVE
Role: Director
Appointed on: 06 Mar 2009
Date of birth: June 1949
Address: 11 Burnham Gardens, Hayes, Middlesex, UB3 1RB

MAXWELL, Thomas Andrew RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 17 Mar 2005
Address: 29 Melrose Gardens, Shepherds Bush, W12

HCS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jul 2001
Resigned on: 18 Jul 2001
Address: 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk

MAXWELL, Thomas Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 17 Mar 2005
Date of birth: June 1949
Address: Shalimar, College Way, Northwood, Middlesex, HA6 2BL

STONE, Jason RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 06 Mar 2009
Date of birth: December 1946
Address: 29 Melrose Gardens, Shepherds Bush, W12

HANOVER DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jul 2001
Resigned on: 18 Jul 2001
Address: 44 Upper Belgrave Road, Bristol, BS8 2XN