HEATHROW ENTERPRISES LIMITED

active Company number 02767216

Private Limited by Shares · Incorporated on 24th Nov 1992

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SIC code: 70100
Registered office: Hounslow, TW6 2GW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HEATHROW ENTERPRISES LIMITED is a private limited by shares company based in Hounslow. It was incorporated on 24th Nov 1992 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

19 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Hounslow (TW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in TW6 2GW £102,000,000 as of 6th Dec 2021 View postcode page

Average price (all time) £89,000,000

Average price (since 2016) £89,000,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ross Baker	Director	17th Jan 2017		British	View profile
Yuanyuan Ding	Director	28th Mar 2018		British	View profile
Christelle Lubin	Director	10th Dec 2024		French	View profile
Lhr Airports Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
HEATHROW FINANCE PLC	06458635	20th Dec 2007	active
HEATHROW (SP) LIMITED	06458621	20th Dec 2007	active
HEATHROW AIRPORT COMMUNITY BOARD INSULATION LIMITED	05823526	22nd May 2006	dissolved
HEATHROW AIRPORT HOLDINGS LIMITED	05757208	27th Mar 2006	active
ADI FINANCE 2 LIMITED	05723973	28th Feb 2006	active

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Nov 1992
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Nov 1992 Company incorporated
24th Nov 1992 Adrian Clough appointed as Director
24th Nov 1992 Leon Neal appointed as Nominee director
24th Nov 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Nov 1992 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
25th Nov 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Nov 1992 Nigel Ellis appointed as Director
27th Nov 1992 Richard Everitt appointed as Director
27th Nov 1992 Michael Hodgkinson appointed as Director
27th Nov 1992 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
27th Nov 1992 Rachel Rowson appointed as Secretary
27th Nov 1992 John Gibson appointed as Director
27th Nov 1992 Leon Neal resigned as Nominee director
1st Dec 1992 Adrian Clough resigned as Director
1st Mar 1995 Peter Lott appointed as Secretary
1st Mar 1995 Rachel Rowson resigned as Secretary
15th Jun 1995 Peter Lott resigned as Secretary
15th Jun 1995 Rachel Rowson appointed as Secretary
14th Jul 1995 Nigel Ellis resigned as Director
14th Jul 1995 John Walls appointed as Director
31st Jan 1996 Gabrielle Williams Hamer appointed as Secretary
31st Jan 1996 Rachel Rowson resigned as Secretary
18th Jul 1997 John Gibson resigned as Director
16th Sep 1997 Gabrielle Williams Hamer resigned as Secretary
16th Sep 1997 Maria Lewis appointed as Secretary
20th Apr 1998 Brian Collie appointed as Director
31st May 2001 Richard Everitt resigned as Director
14th Jan 2002 Andrew Jurenko appointed as Director
31st Aug 2002 John Walls resigned as Director
31st Aug 2002 Margaret Ewing appointed as Director
2nd Apr 2003 Michael Hodgkinson resigned as Director
31st Mar 2005 Brian Collie resigned as Director
7th Feb 2006 Maria Lewis resigned as Secretary
1st Jun 2006 Susan Welch appointed as Secretary
30th Sep 2006 Duncan Garrood appointed as Director
30th Sep 2006 Andrew Jurenko resigned as Director
4th Oct 2006 Jose Leo appointed as Director
4th Oct 2006 Margaret Ewing resigned as Director
28th Nov 2008 Susan Welch resigned as Secretary
28th Nov 2008 Shu Ooi appointed as Secretary
23rd Feb 2009 Duncan Garrood resigned as Director
31st Jul 2009 John Holland Kaye appointed as Director
31st Aug 2010 Shu Ooi resigned as Secretary
8th Oct 2012 John Holland Kaye resigned as Director
8th Oct 2012 Fidel Lopez Soria appointed as Director
1st Sep 2014 Fidel Lopez Soria resigned as Director
1st Sep 2014 Normand Boivin appointed as Director
1st Sep 2014 Brian Woodhead appointed as Director
25th Mar 2015 Jose Leo resigned as Director
25th Mar 2015 Andrew Efiong appointed as Director
9th Jun 2015 Michael Uzielli appointed as Director
6th Apr 2016 Lhr Airports Limited appointed as Corporate PSC
17th May 2016 Michael Uzielli resigned as Director
17th May 2016 Javier Espot appointed as Director
1st Jun 2016 Brian Woodhead resigned as Director
13th Jun 2016 Jonathan Coen appointed as Director
13th Jun 2016 Jonathan Coen resigned as Director
17th Jan 2017 Normand Boivin resigned as Director
17th Jan 2017 Ross Baker appointed as Director
23rd Mar 2018 Andrew Efiong resigned as Director
28th Mar 2018 Yuanyuan Ding appointed as Director
10th Dec 2024 Javier Espot resigned as Director
10th Dec 2024 Christelle Lubin appointed as Director
23rd Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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