Heathrow Enterprises Limited
Company Profile
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SmallHeathrow Enterprises Limited
02767216•Private Limited With Share Capital
The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GW
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Incorporated
24/11/1992
Company Age
33 years
Directors
3
Employees
10
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Heathrow Enterprises Limited (02767216) is a private limited with share capital incorporated on 24/11/1992 (33 years old) and registered in middlesex, TW62GW. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 24/11/1992
TW62GW
10 employees
Financial Overview
Total Assets
£108.84M
Liabilities
£23.04M
Net Assets
£85.80M
Turnover
£2.92M
Cash
£3.11M
Key Metrics
10
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2025
Legacy
Category:Capital
Date:07-11-2025
Legacy
Category:Insolvency
Date:07-11-2025
Resolution
Category:Resolution
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2025
Legacy
Category:Accounts
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2024
Legacy
Category:Accounts
Date:15-08-2024
Legacy
Category:Other
Date:15-08-2024
Legacy
Category:Other
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Legacy
Category:Accounts
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2023
Legacy
Category:Accounts
Date:07-09-2023
Legacy
Category:Other
Date:07-09-2023
Legacy
Category:Other
Date:07-09-2023
Legacy
Category:Other
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2022
Legacy
Category:Accounts
Date:31-08-2022
Legacy
Category:Other
Date:15-08-2022
Legacy
Category:Other
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Termination Director Company
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Miscellaneous
Category:Miscellaneous
Date:21-10-2010
Resolution
Category:Resolution
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Termination Secretary Company With Name
Category:Officers
Date:02-09-2010
Change Person Secretary Company
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Address
Date:01-08-2009
Legacy
Category:Mortgage
Date:07-05-2009
Legacy
Category:Mortgage
Date:19-03-2009
Legacy
Category:Officers
Date:11-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Mortgage
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:19-06-2007
Innovate Grants
4
This company received a grant of £11880.0 for Insight. The project started on 01/07/2016 and ended on 30/06/2019.
This company received a grant of £5961.0 for Project Synergy. The project started on 01/11/2017 and ended on 31/10/2021.
+2 more grants available
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024
Trading Addresses
Brighton Road, Pease Pottage, Crawley, West Sussex, RH119AD
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW62GWRegistered
Related Companies
10
Contact
The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GW