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Heathrow Enterprises Limited
02767216
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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
satisfied
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE TRUSTEES)
Created 16/03/2009Registered 19/03/2009Satisfied 20/12/2014
charge
satisfied
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE TRUSTEES)
Created 19/03/2008Registered 01/04/2008Satisfied 02/05/2009
charge
outstanding
LLOYDS TSB BANK PLC
Created 11/12/2001Registered 31/12/2001