HEATHROW ENTERPRISES LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

HEATHROW ENTERPRISES LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
HEATHROW ENTERPRISES LIMITED was incorporated 31 years ago on 24/11/1992 and has the registered number: 02767216. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HEATHROW ENTERPRISES LIMITED - HOUNSLOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE COMPASS CENTRE
HOUNSLOW
MIDDLESEX
TW6 2GW

This Company Originates in : United Kingdom
Previous trading names include:
BAA ENTERPRISES LIMITED (until 28/09/2012)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS FINDLAY SCOTT BAKER Jun 1974 British Director 2017-01-17 CURRENT
MR JAVIER ECHAVE ESPOT May 1980 Spanish Director 2016-05-17 CURRENT
MS YUANYUAN DING Aug 1979 British Director 2018-03-28 CURRENT
RACHEL ROWSON Apr 1955 British Secretary 1992-11-27 UNTIL 1995-03-01 RESIGNED
MR FIDEL LOPEZ SORIA Aug 1967 Spanish Director 2012-10-08 UNTIL 2014-09-01 RESIGNED
ANDREW TADEUSZ JURENKO Dec 1950 British Director 2002-01-14 UNTIL 2006-09-30 RESIGNED
MR JOHN WILLIAM HOLLAND KAYE Mar 1965 British Director 2009-07-31 UNTIL 2012-10-08 RESIGNED
SIR MICHAEL STEWART HODGKINSON Apr 1944 British Director 1992-11-27 UNTIL 2003-04-02 RESIGNED
JOSE LEO May 1960 Spanish Director 2006-10-04 UNTIL 2015-03-25 RESIGNED
LEON NEAL Mar 1926 British Nominee Director 1992-11-24 UNTIL 1992-11-27 RESIGNED
SUSAN WELCH Secretary 2006-06-01 UNTIL 2008-11-28 RESIGNED
DR DUNCAN STEVEN GARROOD Nov 1958 British Director 2006-09-30 UNTIL 2009-02-23 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 1995-06-15 UNTIL 1996-01-31 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 1997-09-16 UNTIL 2006-02-07 RESIGNED
PETER JOHN LOTT British Secretary 1995-03-01 UNTIL 1995-06-15 RESIGNED
SHU-MEI OOI British Secretary 2008-11-28 UNTIL 2010-08-31 RESIGNED
GABRIELLE MARY WILLIAMS HAMER British Secretary 1996-01-31 UNTIL 1997-09-16 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Director 2015-06-09 UNTIL 2016-05-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-11-24 UNTIL 1992-11-25 RESIGNED
MR JOHN RUSSELL FOTHERINGHAM WALLS Feb 1944 British Director 1995-07-14 UNTIL 2002-08-31 RESIGNED
MR JOHN MICHAEL BARRY GIBSON Oct 1951 British Director 1992-11-27 UNTIL 1997-07-18 RESIGNED
BRIAN JOSEPH COLLIE Aug 1954 British Director 1998-04-20 UNTIL 2005-03-31 RESIGNED
MARGARET EWING Mar 1955 British Director 2002-08-31 UNTIL 2006-10-04 RESIGNED
RICHARD LESLIE EVERITT Dec 1948 British Director 1992-11-27 UNTIL 2001-05-31 RESIGNED
MR NIGEL GEORGE ELLIS Apr 1939 British Director 1992-11-27 UNTIL 1995-07-14 RESIGNED
ANDREW EFIONG Jan 1966 British Director 2015-03-25 UNTIL 2018-03-23 RESIGNED
MR JONATHAN DANIEL COEN Jul 1970 British Director 2016-06-13 UNTIL 2016-06-13 RESIGNED
ADRIAN JOHN CLOUGH Apr 1963 British Director 1992-11-24 UNTIL 1992-12-01 RESIGNED
MR NORMAND BOIVIN Jun 1961 Canadian Director 2014-09-01 UNTIL 2017-01-17 RESIGNED
BRIAN ROBERT WOODHEAD Nov 1960 British Director 2014-09-01 UNTIL 2016-06-01 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1992-11-25 UNTIL 1992-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lhr Airports Limited 2016-04-06 Hounslow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BAA PARTNERSHIP LIMITED HOUNSLOW Active DORMANT 70100 - Activities of head offices
9G RAIL LIMITED MIDDLESEX Active DORMANT 74990 - Non-trading company
ADI FINANCE 2 LIMITED HOUNSLOW Active FULL 70100 - Activities of head offices
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