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THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
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HEATHROW ENTERPRISES LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 November 1992
70100 Activities of head offices - Activities of head offices
Available to 18 Jun 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Christelle Claire Colette Lubin | Director | ||
| Ms Yuanyuan Ding | Director | ||
| Mr Ross Findlay Scott Baker | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Eighteenth Supplemental Trust Deed | The Law Debenture Trust Corporation P.l.c. (The Trustees) | SATISFIED | ||
| Seventeenth Supplemental Trust Deed | The Law Debenture Trust Corporation P.l.c. (The Trustees) | SATISFIED | ||
| Pledge Of Shares Between Designer Outlet Centre Roermond B.v. ("b.v."), And Each Of Mcarthurglen Continental Holdings S.a.r.l., The Company, Richardson Investments (Roermond) S.a.r.l And V&p Midlandslimited (Together The "pledgors" And Each A "pledgor") In Favour Of The Chargee | Lloyds Tsb Bank PLC | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,106,000.00 | £3,310,000.00 | £2,280,000.00 | £2,122,000.00 | £1,709,000.00 |
| Net Worth | £85,803,000.00 | £75,221,000.00 | £71,485,000.00 | £70,115,000.00 | £70,212,000.00 |
| Total Current Liabilities | £3,439,000.00 | £2,335,000.00 | £661,000.00 | £862,000.00 | £285,000.00 |
| Total Current Assets | £12,124,000.00 | £3,404,000.00 | £2,511,000.00 | £2,843,000.00 | £2,040,000.00 |
Frequently Asked Questions about HEATHROW ENTERPRISES LIMITED
Detailed answers about HEATHROW ENTERPRISES LIMITED, including incorporation, status, business activity, and accounts information.
When was HEATHROW ENTERPRISES LIMITED founded?
HEATHROW ENTERPRISES LIMITED was officially incorporated on 24 November 1992 and is registered under company number 02767216. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HEATHROW ENTERPRISES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HEATHROW ENTERPRISES LIMITED?
HEATHROW ENTERPRISES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HEATHROW ENTERPRISES LIMITED do?
HEATHROW ENTERPRISES LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HEATHROW ENTERPRISES LIMITED's registered address?
The registered office address of HEATHROW ENTERPRISES LIMITED is Nelson Road, Hounslow, Hillingdon, TW6 2GW. This is the official address filed with Companies House for legal and statutory correspondence.
Is HEATHROW ENTERPRISES LIMITED financially stable?
Based on the latest accounts up to 18 Jun 2025, HEATHROW ENTERPRISES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.