Heathrow Enterprises Limited

Active02767216 Private limited company

Incorporated: 24 November 1992 (33 years)
Previously known as: Baa Enterprises Limited (until 28 September 2012)
Precis (1175) Limited (until 10 December 1992)
Industry: Activities of head offices (70100)
Directors: Christelle Claire Colette Lubin
Yuanyuan Ding
Ross Findlay Scott Baker
Owned by: LHR Airports Limited
Accounts type: Audit exemption subsidiary
Address: The Compass Centre
Nelson Road
Hounslow
TW6 2GW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 July 2027
Last conf. stmt: 23 June 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Lubin, Christelle Claire Colette

Director · Appointed 10 December 2024

Also at Heathrow (AH) Limited, Heathrow (DSH) Limited, Heathrow Finance PLC · more companies

French

Born March 1982 (44)

Ding, Yuanyuan

Director · Appointed 28 March 2018

Also at Heathrow (AH) Limited, Heathrow (DSH) Limited, Heathrow Finance PLC · more companies

British

Born August 1979 (47)

Baker, Ross Findlay Scott

Director · Appointed 17 January 2017

Also at Heathrow Express Operating Company Limited, Nats (EN Route) Public Limited Company, Nats Holdings Limited · more companies

British

Born June 1974 (52)

Officer history (29 former)

10 December 2024

Resigned Espot, Javier Echave as Director

10 December 2024

Appointed Lubin, Christelle Claire Colette as Director

28 March 2018

Appointed Ding, Yuanyuan as Director

23 March 2018

Resigned Efiong, Andrew as Director

17 January 2017

Appointed Baker, Ross Findlay Scott as Director

17 January 2017

Resigned Boivin, Normand as Director

13 June 2016

Appointed Coen, Jonathan Daniel as Director

13 June 2016

Resigned Coen, Jonathan Daniel as Director

1 June 2016

Resigned Woodhead, Brian Robert as Director

17 May 2016

Resigned Uzielli, Michael Robin as Director

17 May 2016

Appointed Espot, Javier Echave as Director

9 June 2015

Appointed Uzielli, Michael Robin as Director

25 March 2015

Appointed Efiong, Andrew as Director

25 March 2015

Resigned Leo, Jose as Director

1 September 2014

Resigned Lopez Soria, Fidel as Director

1 September 2014

Appointed Woodhead, Brian Robert as Director

1 September 2014

Appointed Boivin, Normand as Director

8 October 2012

Resigned Holland Kaye, John William as Director

8 October 2012

Appointed Lopez Soria, Fidel as Director

31 August 2010

Resigned Ooi, Shu Mei as Secretary

31 July 2009

Appointed Holland Kaye, John William as Director

23 February 2009

Resigned Garrood, Duncan Steven, Dr as Director

28 November 2008

Resigned Welch, Susan as Secretary

28 November 2008

Appointed Ooi, Shu Mei as Secretary

4 October 2006

Appointed Leo, Jose as Director

4 October 2006

Resigned Ewing, Margaret as Director

30 September 2006

Appointed Garrood, Duncan Steven, Dr as Director

30 September 2006

Resigned Jurenko, Andrew Tadeusz as Director

1 June 2006

Appointed Welch, Susan as Secretary

7 February 2006

Resigned Lewis, Maria Bernadette as Secretary

31 March 2005

Resigned Collie, Brian Joseph as Director

2 April 2003

Resigned Hodgkinson, Michael Stewart, Sir as Director

31 August 2002

Appointed Ewing, Margaret as Director

31 August 2002

Resigned Walls, John Russell Fotheringham as Director

14 January 2002

Appointed Jurenko, Andrew Tadeusz as Director

31 May 2001

Resigned Everitt, Richard Leslie as Director

20 April 1998

Appointed Collie, Brian Joseph as Director

16 September 1997

Resigned Williams Hamer, Gabrielle Mary as Secretary

16 September 1997

Appointed Lewis, Maria Bernadette as Secretary

18 July 1997

Resigned Gibson, John Michael Barry as Director

31 January 1996

Resigned Rowson, Rachel as Secretary

31 January 1996

Appointed Williams Hamer, Gabrielle Mary as Secretary

14 July 1995

Resigned Ellis, Nigel George as Director

14 July 1995

Appointed Walls, John Russell Fotheringham as Director

15 June 1995

Appointed Rowson, Rachel as Secretary

15 June 1995

Resigned Lott, Peter John as Secretary

1 March 1995

Appointed Lott, Peter John as Secretary

1 March 1995

Resigned Rowson, Rachel as Secretary

1 December 1992

Resigned Clough, Adrian John as Director

27 November 1992

Appointed Gibson, John Michael Barry as Director

27 November 1992

Appointed Everitt, Richard Leslie as Director

27 November 1992

Appointed Hodgkinson, Michael Stewart, Sir as Director

27 November 1992

Appointed Ellis, Nigel George as Director

27 November 1992

Resigned Office Organization & Services Limited as Corporate Secretary

27 November 1992

Resigned Neal, Leon as Nominee Director

27 November 1992

Appointed Rowson, Rachel as Secretary

25 November 1992

Appointed Office Organization & Services Limited as Corporate Secretary

25 November 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

24 November 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

24 November 1992

Appointed Neal, Leon as Nominee Director

24 November 1992

Appointed Clough, Adrian John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

LHR Airports Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 01930855

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 October 2026	Audit exemption subsidiary accounts	31 December 2025
7 July 2026	Confirmation statement with no updates	23 June 2026
7 November 2025	Statement of capital following an allotment of shares
7 November 2025	Insolvency filing
7 November 2025	Share capital filing