HEATHROW WASTE MANAGEMENT LTD
🏛️Establishedactive
12122245 · ltd · incorporated 2019-07-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-07-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-14➕DHILLON, Jagdeep appointeddirector
- 2023-07-14➖CHEEMA, Aminderjeet Kaur resigneddirector
- 2023-07-12➕AGGARWAL, Amrit appointeddirector
- 2023-06-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-07✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-05-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-25🏢Company incorporatedAs HEATHROW WASTE MANAGEMENT LTD
- 2019-07-25➕CHEEMA, Aminderjeet Kaur appointeddirector
- 2019-07-25📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jagdeep Dhillon Individual · British · DOB 07/1987 · age 39 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/07/2023 |
Mr Amrit Aggarwal Individual · British · DOB 04/1992 · age 34 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/07/2023 |
1 historic (ceased) PSC
- Miss Aminderjeet Kaur Cheemaceased 28/07/2023· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Energy & utilities · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CLIFFEVILLE LIMITED→ 01523920 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| COMPLETE RUBBISH LTD→ 13108065 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DEP IA1 LTD→ 11085009 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| DURRIS WIND FARM LIMITED→ 13806737 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| EXCELLENCE UTILITIES LTD→ 12117850 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| FOEL FACH WIND FARM LIMITED→ 14144097 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| HADENCROFT LTD→ 11788444 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| HORIZON NUCLEAR POWER OLDBURY LIMITED→ 06811995 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| IVER RECYCLING LIMITED→ 04164378 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| J GRAY PROPERTY SERVICES LTD→ 17115909 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| J H J HAULAGE LTD→ 09768888 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| J.OAKES & SON SKIP HIRE LTD→ 11085846 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-07-25
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110
Registered office
Office 12 Manor House
Court Lane
Iver
SL0 9HL
England
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-08-07
Last: 2025-07-24
Officers (2 active · 1 resigned)
AGGARWAL, Amrit→
Activedirector · ~34y · appointed 2023-07-12
View their other companies + combined net worth →
DHILLON, Jagdeep→
Activedirector · ~39y · appointed 2023-07-14
View their other companies + combined net worth →
CHEEMA, Aminderjeet Kaur→
Resigneddirector · ~34y · appointed 2019-07-25 · resigned 2023-07-14
Click a director name to see their full track record across all companies.
Recent filings (23 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-26
accounts-with-accounts-type-dormant
accounts · AA
2024-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-07-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-07-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-28
certificate-change-of-name-company
change-of-name · CERTNM
2023-07-27
termination-director-company-with-name-termination-date
officers · TM01
2023-07-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-26
appoint-person-director-company-with-name-date
officers · AP01
2023-07-26
appoint-person-director-company-with-name-date
officers · AP01
2023-07-26