HE

HEATHROW ENTERPRISES LIMITED

Active

Company number 02767216

Hounslow · Incorporated 24 November 1992

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

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2025

Company history

Previous company names

PRECIS (1175) LIMITED · 24 November 1992 – 10 December 1992

BAA ENTERPRISES LIMITED · 10 December 1992 – 28 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lhr Airports Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
6 November 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 November 2025 View
Legacy
Capital
7 November 2025 View
Legacy
Insolvency
7 November 2025 View
Resolution
Resolution
7 November 2025 View
Capital Allotment Shares
Capital
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2025 View
Legacy
Accounts
23 June 2025 View
Legacy
Other
23 June 2025 View
Legacy
Other
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2024 View
Legacy
Accounts
15 August 2024 View
Legacy
Other
15 August 2024 View
Legacy
Other
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Legacy
Accounts
19 September 2023 View
Legacy
Other
19 September 2023 View
Legacy
Other
19 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2023 View
Legacy
Accounts
7 September 2023 View
Legacy
Other
7 September 2023 View
Legacy
Other
7 September 2023 View
Legacy
Other
16 August 2023 View
Legacy
Other
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2022 View
Legacy
Accounts
31 August 2022 View
Legacy
Other
15 August 2022 View
Legacy
Other
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Small
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Small
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Termination Director Company
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Certificate Change Of Name Company
Change Of Name
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Miscellaneous
Miscellaneous
21 October 2010 View
Resolution
Resolution
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Change Person Secretary Company
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Annual Return
17 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Address
1 August 2009 View
Legacy
Mortgage
7 May 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Officers
11 March 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Mortgage
1 April 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Address
6 June 2007 View
Resolution
Resolution
27 March 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Address
26 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Accounts
11 October 2006 View
Legacy
Officers
9 June 2006 View
Accounts With Accounts Type Full
Accounts
7 March 2006 View
Legacy
Accounts
27 January 2006 View
Legacy
Annual Return
15 September 2005 View
Legacy
Officers
1 June 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Accounts
1 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
2 September 2004 View
Auditors Resignation Company
Auditors
17 October 2003 View
Legacy
Annual Return
2 September 2003 View
Accounts With Accounts Type Full
Accounts
11 August 2003 View
Legacy
Officers
22 April 2003 View
Accounts With Accounts Type Full
Accounts
26 January 2003 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Mortgage
31 December 2001 View
Legacy
Annual Return
5 September 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
4 September 2000 View
Legacy
Officers
22 August 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
24 September 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Annual Return
1 September 1998 View
Legacy
Officers
11 May 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Annual Return
18 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Annual Return
18 December 1996 View
Accounts With Accounts Type Full
Accounts
9 November 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
30 November 1995 View
Legacy
Annual Return
30 November 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1994 View
Legacy
Annual Return
17 December 1993 View
Resolution
Resolution
4 April 1993 View
Resolution
Resolution
4 April 1993 View
Resolution
Resolution
4 April 1993 View
Resolution
Resolution
11 March 1993 View
Memorandum Articles
Incorporation
16 December 1992 View
Resolution
Resolution
10 December 1992 View
Certificate Change Of Name Company
Change Of Name
9 December 1992 View
Memorandum Articles
Incorporation
9 December 1992 View
Certificate Change Of Name Company
Change Of Name
9 December 1992 View
Legacy
Accounts
4 December 1992 View
Legacy
Address
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
30 November 1992 View
Incorporation Company
Incorporation
24 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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