HEATHROW ENTERPRISES LIMITED
Company Number 02767216
Status
Active
Incorporated
November 24, 1992
Entity Type
Ltd
Registered Office
The Compass Centre
Hounslow
TW6 2GW
70100
Previous Names
BAA ENTERPRISES LIMITED
Ceased on Sep 28, 2012
PRECIS (1175) LIMITED
Ceased on Dec 10, 1992
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 7, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
HEATHROW ENTERPRISES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02767216, this organization has been active since November 1992. Primarily in the 70100 sector, the business maintains its official headquarters at The Compass Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Capital
Nov 7, 2025
Capital
Nov 7, 2025
Insolvency
Nov 7, 2025
Resolution
Nov 7, 2025
Capital
Nov 7, 2025
Confirmation Statement
Jul 10, 2025
Accounts
Jun 23, 2025
Accounts
Jun 23, 2025
Other
Jun 23, 2025
Other
Jun 23, 2025
Officers
Dec 23, 2024
Officers
Dec 23, 2024
Accounts
Aug 15, 2024
Accounts
Aug 15, 2024
Other
Aug 15, 2024
Other
Aug 15, 2024
Confirmation Statement
Jul 2, 2024
Accounts
Sep 19, 2023
Other
Sep 19, 2023
Other
Sep 19, 2023
Accounts
Sep 7, 2023
Accounts
Sep 7, 2023
Other
Sep 7, 2023
Other
Sep 7, 2023
Other
Aug 16, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lhr Airports Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 34 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
director
director
director
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