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Heathrow Enterprises Limited

Company Number: 02767216 · Private Limited Company

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Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

33 years

groups Officers

Active Directors

3

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

24 November 1992

33 years ago

location_on Address

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

category Industry

SIC 70100

info About Heathrow Enterprises Limited

Heathrow Enterprises Limited is a private limited company registered in the United Kingdom with company number 02767216. The company was incorporated on 24 November 1992, making it 33 years old. The company is currently active.

Heathrow Enterprises Limited operates in the sic 70100 sector.

The company's registered office is located at The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW.

Heathrow Enterprises Limited currently has 3 active officers, including BAKER, Ross Findlay Scott, DING, Yuanyuan, LUBIN, Christelle Claire Colette.

Filing History

7 November 2025
SH19

Capital Statement Capital Company With Date Currency Figure

7 November 2025
SH20

Legacy

7 November 2025
CAP-SS

Legacy

7 November 2025
RESOLUTIONS

Resolution

7 November 2025
SH01

Capital Allotment Shares

Show 20 more filings
10 July 2025

CS01 — Confirmation Statement With No Updates

23 June 2025

AA — Accounts With Accounts Type Audit Exemption Subsiduary

23 June 2025

PARENT_ACC — Legacy

23 June 2025

GUARANTEE2 — Legacy

23 June 2025

AGREEMENT2 — Legacy

23 December 2024

AP01 — Appoint Person Director Company With Name Date

23 December 2024

TM01 — Termination Director Company With Name Termination Date

15 August 2024

AA — Accounts With Accounts Type Audit Exemption Subsiduary

15 August 2024

PARENT_ACC — Legacy

15 August 2024

GUARANTEE2 — Legacy

15 August 2024

AGREEMENT2 — Legacy

2 July 2024

CS01 — Confirmation Statement With No Updates

19 September 2023

PARENT_ACC — Legacy

19 September 2023

AGREEMENT2 — Legacy

19 September 2023

GUARANTEE2 — Legacy

View all 25 filings on Companies House →

Company Timeline

SH01

capital allotment shares

CS01

confirmation statement with no updates

AA

accounts with accounts type audit exemption subsiduary

AP01

appoint person director company with name date

TM01

termination director company with name termination date

Show 65 more events

LUBIN, Christelle Claire Colette appointed

ESPOT, Javier Echave resigned

AA

CS01

AA

DING, Yuanyuan appointed

EFIONG, Andrew resigned

BAKER, Ross Findlay Scott appointed

BOIVIN, Normand resigned

COEN, Jonathan Daniel appointed

COEN, Jonathan Daniel resigned

WOODHEAD, Brian Robert resigned

ESPOT, Javier Echave appointed

UZIELLI, Michael Robin resigned

UZIELLI, Michael Robin appointed

EFIONG, Andrew appointed

LEO, Jose resigned

BOIVIN, Normand appointed

LOPEZ SORIA, Fidel resigned

WOODHEAD, Brian Robert appointed

help Frequently Asked Questions

Is Heathrow Enterprises Limited still active?

Heathrow Enterprises Limited is currently active. Incorporated on 24 November 1992, 33 years ago.

Can I trust Heathrow Enterprises Limited?

Based on publicly available data, Heathrow Enterprises Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Heathrow Enterprises Limited has 3 active directors: BAKER, Ross Findlay Scott, DING, Yuanyuan, LUBIN, Christelle Claire Colette.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.