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HEATHROW AIRPORT LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
Company Information
- Company registration number
- 01991017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Compass Centre
- Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Managing Directors
- BAKER, Ross Findlay Scott
- ESPOT, Javier Echave
- GILTHORPE, Charlotte Emma Tiffany
- STANNETT, Paula
- ANNETTS, Christopher John
- ELSBY, Helen Mary
- MILTON, Nigel Anthony
- HIFZI, Mine Ozkan
- WOLDBYE, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-19
- Age Of Company 1986-02-19 38 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Heathrow (Ah) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRECIS (493) LIMITED
- Legal Entity Identifier (LEI)
- 549300J5R8AWMHPE7O05
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
✓
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HEATHROW AIRPORT LIMITED Company Description
- HEATHROW AIRPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 01991017. Its current trading status is "live". It was registered 1986-02-19. It was previously called PRECIS (493) LIMITED. It has declared SIC or NACE codes as "51101". It has 9 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-23.It can be contacted at The Compass Centre .
Get HEATHROW AIRPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heathrow Airport Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
- 1986-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01991017#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01991017#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01991017#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2010-10-14) - MG01
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legacy (2010-10-18) - MG01
-
legacy (2010-10-19) - MG01
-
legacy (2010-10-01) - MG01
-
legacy (2010-10-05) - MG01
-
legacy (2010-10-06) - MG01
-
legacy (2010-09-30) - MG01
-
legacy (2010-10-20) - MG01
-
legacy (2010-11-11) - MG01
-
legacy (2010-11-13) - MG01
-
legacy (2010-11-16) - MG01
-
legacy (2010-12-01) - MG01
-
legacy (2010-12-02) - MG01
-
legacy (2010-12-04) - MG01
-
legacy (2010-12-17) - MG01
-
legacy (2010-11-09) - MG01
-
legacy (2010-10-29) - MG01
-
legacy (2010-11-03) - MG01
-
legacy (2010-08-21) - MG01
-
legacy (2010-08-24) - MG01
-
legacy (2010-08-19) - MG01
-
legacy (2010-08-25) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
-
legacy (2010-08-27) - MG01
-
legacy (2010-08-28) - MG01
-
legacy (2010-07-22) - MG01
-
legacy (2010-07-24) - MG01
-
legacy (2010-07-28) - MG01
-
legacy (2010-07-31) - MG01
-
legacy (2010-08-03) - MG01
-
legacy (2010-08-06) - MG01
-
legacy (2010-08-13) - MG01
-
legacy (2010-09-01) - MG01
-
legacy (2010-09-08) - MG01
-
legacy (2010-09-11) - MG01
-
legacy (2010-09-13) - MG01
-
legacy (2010-09-16) - MG01
-
legacy (2010-09-24) - MG01
-
legacy (2010-09-02) - MG01
-
legacy (2010-09-04) - MG01
-
termination-secretary-company-with-name (2010-09-02) - TM02
-
legacy (2010-09-07) - MG01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-21) - 395
-
legacy (2009-03-20) - 395
-
legacy (2009-05-07) - 403a
-
accounts-with-accounts-type-full (2009-04-20) - AA
-
legacy (2009-01-13) - 395
-
legacy (2009-03-12) - 395
-
legacy (2009-01-17) - 395
-
accounts-amended-with-accounts-type-full (2009-07-21) - AAMD
-
legacy (2009-07-30) - 395
-
legacy (2009-11-03) - MG01
-
legacy (2009-08-11) - 288a
-
legacy (2009-08-01) - 287
-
capital-allotment-shares (2009-12-17) - SH01
-
resolution (2009-12-17) - RESOLUTIONS
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change-person-director-company (2009-10-22) - CH01
-
legacy (2009-09-24) - 288b
-
change-person-secretary-company (2009-10-22) - CH03
-
legacy (2009-08-18) - 288a
-
legacy (2009-08-13) - 363a
-
legacy (2009-08-12) - 288b
-
legacy (2009-09-01) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-28) - 395
-
legacy (2008-08-27) - 395
-
legacy (2008-08-27) - 403a
-
legacy (2008-08-27) - 403b
-
legacy (2008-10-30) - 395
-
legacy (2008-12-16) - 288b
-
legacy (2008-12-05) - 395
-
legacy (2008-12-16) - 288a
-
resolution (2008-08-19) - RESOLUTIONS
