opendata.bot
Company number
09124127

HEATHROW CRANES LTD

Officer · DRAVINS, Albert Peter and 2 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEATHROW CRANES LTD
Company number
09124127
Registered office
17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT · 606 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
25 Jul 2027
Confirmation statement — last
11 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 10/07/2014
Active
director
Appointed 01/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Albert Peter Dravins
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Eamonn Joseph Scanlon
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/07/2019
Mr Peter Dravins
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/05/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Albert Peter Dravins
born 10/1965 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies
Mr Peter Dravins
born 10/1990 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/05/2021 Controls 5 companies
Mr Eamonn Joseph Scanlon
born 05/1965 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 04/03/2021 Controls 7 companies

Serving officers

director Appointed 10/07/2014
director Appointed 01/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2021 Person with significant control added Mr Peter Dravins
01/05/2021 Director appointed DRAVINS, Peter
04/03/2021 Person with significant control ceased Mr Eamonn Joseph Scanlon
04/03/2021 Director resigned SCANLON, Eamonn Joseph
17/07/2019 Person with significant control added Mr Eamonn Joseph Scanlon
06/04/2016 Person with significant control added Mr Albert Peter Dravins
10/07/2014 Director appointed SCANLON, Eamonn Joseph
10/07/2014 Director appointed DRAVINS, Albert Peter

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HEATHROW CRANES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
RP04SH01 — second-filing-capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
AA — accounts-with-accounts-type-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Heathrow Cranes Ltd — NW2 1NT
Tier 1 · renews 18/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HEATHROW CRANES LTD?
According to the official registry, the company number of HEATHROW CRANES LTD is 09124127.
Where is HEATHROW CRANES LTD registered?
The registered office is 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT.
Who runs HEATHROW CRANES LTD?
DRAVINS, Albert Peter is listed among the officers of HEATHROW CRANES LTD.
What is the SIC code of HEATHROW CRANES LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls HEATHROW CRANES LTD?
Mr Albert Peter Dravins is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HEATHROW CRANES LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About HEATHROW CRANES LTD (09124127)

HEATHROW CRANES LTD is a private limited company incorporated on 10 July 2014 and registered in the United Kingdom under company number 09124127. Its registered office is at 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 January 2025. 3 active officers are on record , and the person with significant control is Mr Albert Peter Dravins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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