HEATHROW ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

02767216

Incorporation date

24/11/1992

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2023)

07/11/2025

Statement of capital following an allotment of shares on 2025-11-06

View PDF (3 pages)

07/11/2025

Resolutions

View PDF (2 pages)

07/11/2025

Solvency Statement dated 06/11/25

View PDF (1 pages)

07/11/2025

Statement by Directors

View PDF (1 pages)

07/11/2025

Statement of capital on 2025-11-07

View PDF (3 pages)

10/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

23/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (230 pages)

23/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

23/12/2024

Termination of appointment of Javier Echave Espot as a director on 2024-12-10

View PDF (1 pages)

23/12/2024

Appointment of Ms Christelle Claire Collette Lubin as a director on 2024-12-10

View PDF (2 pages)

15/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (245 pages)

15/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

02/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (223 pages)

07/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (223 pages)

07/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (29 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEATHROW ENTERPRISES LIMITED

HEATHROW ENTERPRISES LIMITED is an(a) Active company incorporated on 24/11/1992 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHROW ENTERPRISES LIMITED?

HEATHROW ENTERPRISES LIMITED is currently Active. It was registered on 24/11/1992 .

Where is HEATHROW ENTERPRISES LIMITED located?

HEATHROW ENTERPRISES LIMITED is registered at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW.

What does HEATHROW ENTERPRISES LIMITED do?

HEATHROW ENTERPRISES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HEATHROW ENTERPRISES LIMITED?

The latest filing was on 07/11/2025: Statement of capital following an allotment of shares on 2025-11-06.