Heathrow Enterprises Limited

02767216

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE COMPASS CENTRE, HOUNSLOW, TW6 2GW

Incorporated 24/11/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Ross Findlay Scott Baker

director · Since 17/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Ms Yuanyuan Ding

director · Since 28/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 17 other boards

Ms Christelle Claire Colette Lubin

director · Since 10/12/2024

DIRECTOR

FRENCH · ENGLAND · Age 44

Also on 8 other boards

Persons with Significant Control

Lhr Airports Limited

75–100% shares

75–100% votes

Appoint directors

The Compass Centre, Nelson Road, Hounslow, TW6 2GW

Reg: 01930855 · Uk Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/12/2001Registered 31/12/2001