Introduction
Watch Company
H
HEATHROW ELEMENTS B.V.
HEATHROW ELEMENTS B.V. is an active company incorporated on 1 April 2004 with the registered office located in 1043 Ds Amsterdam. HEATHROW ELEMENTS B.V. was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
SF000934
OVERSEA-COMPANY Company
Age
21 Years
Incorporated 1 April 2004
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
HEATHROW ELEMENTS NO. 1 LTD
From: 4 June 2021To: 18 November 2025
HEATHROW ELEMENTS. LIMITED
From: 14 December 2020To: 4 June 2021
HEATHROW ELEMENTS BV
From: 7 April 2010To: 14 December 2020
HEATHROW ELEMENTS LTD.
From: 21 May 2004To: 7 April 2010
Address
Orlyplein 85 5th Floor 1043 Ds Amsterdam, ,
No significant events found
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
WAUGH, Matt John
ActiveCrowood Lane, RamsburySN8 2PT
Secretary
Appointed 14 Mar 2025
WAUGH, Matt John
Crowood Lane, RamsburySN8 2PT
Secretary
14 Mar 2025
Active
LAIDLAW, Alan Stewart, Lord
ActiveCrowood Lane, RamsburySN8 2PT
Born December 1942
Director
Appointed 01 Jan 2017
LAIDLAW, Alan Stewart, Lord
Crowood Lane, RamsburySN8 2PT
Born December 1942
Director
01 Jan 2017
Active
WAUGH, Matt John
ActiveCrowood Lane, RamsburySN8 2PT
Born April 1970
Director
Appointed 14 Mar 2025
WAUGH, Matt John
Crowood Lane, RamsburySN8 2PT
Born April 1970
Director
14 Mar 2025
Active
ROBERTSON, Graham Alexander
Resigned450 Bath Road, LongfordUB7 0EB
Secretary
Appointed 01 Dec 2010
Resigned 15 Mar 2025
ROBERTSON, Graham Alexander
450 Bath Road, LongfordUB7 0EB
Secretary
01 Dec 2010
Resigned 15 Mar 2025
Resigned
BARRETT, Mark Francis
ResignedHeath View, Bourne EndSL8 5JE
Born September 1962
Director
Appointed 01 Oct 2004
Resigned 16 Jul 2005
BARRETT, Mark Francis
Heath View, Bourne EndSL8 5JE
Born September 1962
Director
01 Oct 2004
Resigned 16 Jul 2005
Resigned
GREENWAY, Hugh Richard
Resigned47 Barmouth Road, LondonSW18 2DT
Born September 1969
Director
Appointed 21 May 2004
Resigned 01 Oct 2004
GREENWAY, Hugh Richard
47 Barmouth Road, LondonSW18 2DT
Born September 1969
Director
21 May 2004
Resigned 01 Oct 2004
Resigned
GRIEVE, Julie Anne
Resigned47 Queens Avenue, EdinburghEH4 2DG
Born December 1970
Director
Appointed 06 Jul 2005
Resigned 30 Nov 2010
GRIEVE, Julie Anne
47 Queens Avenue, EdinburghEH4 2DG
Born December 1970
Director
06 Jul 2005
Resigned 30 Nov 2010
Resigned
HALL, Bruce Alexander
Resigned40 Queensberry Avenue, GlasgowG76 7DU
Born September 1973
Director
Appointed 21 May 2004
Resigned 16 Jul 2005
HALL, Bruce Alexander
40 Queensberry Avenue, GlasgowG76 7DU
Born September 1973
Director
21 May 2004
Resigned 16 Jul 2005
Resigned
LAIDLAW, Irvine Alan Stewart, Lord
ResignedPrinces Street, EdinburghEH2 2ER
Born December 1942
Director
Appointed 01 Dec 2010
Resigned 01 Jan 2017
LAIDLAW, Irvine Alan Stewart, Lord
Princes Street, EdinburghEH2 2ER
Born December 1942
Director
01 Dec 2010
Resigned 01 Jan 2017
Resigned
LAIDLAW, Robert Wilson
ResignedOld Barns Farm, LewesBN8 4AS
Born July 1946
Director
Appointed 16 Jul 2005
Resigned 25 Sept 2009
LAIDLAW, Robert Wilson
Old Barns Farm, LewesBN8 4AS
Born July 1946
Director
16 Jul 2005
Resigned 25 Sept 2009
Resigned
LAIDLAW, Robert Wilson
ResignedOld Barns Farm, LewesBN8 4AS
Born July 1946
Director
Appointed 16 Jul 2005
Resigned 25 Sept 2009
LAIDLAW, Robert Wilson
Old Barns Farm, LewesBN8 4AS
Born July 1946
Director
16 Jul 2005
Resigned 25 Sept 2009
Resigned
ROBERTSON, Graham Alexander
Resigned450 Bath Road, LongfordUB7 0BE
Born October 1960
Director
Appointed 01 Jan 2017
Resigned 14 Mar 2025
ROBERTSON, Graham Alexander
450 Bath Road, LongfordUB7 0BE
Born October 1960
Director
01 Jan 2017
Resigned 14 Mar 2025
Resigned
Filing History
59
Description
Type
Date Filed
Document
3 December 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
3 December 2025
24 November 2025
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
24 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 March 2025
4 May 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
4 May 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 April 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 April 2017
11 June 2013
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 June 2013
Legacy
25 July 2005
BR4BR4
Legacy
BR4BR4
25 July 2005
No document
Legacy
1 December 2004
BR4BR4
Legacy
BR4BR4
1 December 2004
No document
Legacy
21 May 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
21 May 2004
No document
Legacy
21 May 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
21 May 2004
No document
Legacy
21 May 2004
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
21 May 2004
No document