• UK
  • HEATHROW AIRPORT HOLDINGS LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom

Company Information

Company registration number
05757208
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
AL BAKER, Akbar Abbas
AL-HAMMADI, Ahmed Ali
BALDWIN, Stuart Harvey
DEIGHTON, Paul Clive, Lord
ESPOT, Javier Echave
FORTIN, Olivier Georges Xavier
KARNIK, Deven Arvind
KELLY, Ruth Maria
LOPEZ, Ernesto
POWELL, Michael James
XIE, David Jinlin
FERNANDEZ, Ignacio Madridejos
BUGEJA, Luke Erik
MACNAUGHTON, Joan
JIN, Jessie
BROOKER, Mark David
HOGAN, Mary Ann Louisa
CARLISLE, Andrew Richard
SOTOMAYOR, Laura López
ALEMAN, Juan Carlos Bullon
DALLAL, Andrew Eli
CHAN, Raymond Brian
HEDLEY, Richard William
LOC, William
KINDER, Shawn Michael
WOLDBYE, Thomas
WANG, Minzhen
Company secretaries
HIFZI, Mine Ozkan

Company Details

Type of Business
ltd
Incorporated
2006-03-27
Age Of Company
2006-03-27 18 years
SIC/NACE
70100

Ownership

Beneficial Owners
Adi Finance 2 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BAA LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-27
Annual Return
Due Date: 2024-04-10
Last Date: 2023-03-27

HEATHROW AIRPORT HOLDINGS LIMITED Company Description

HEATHROW AIRPORT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05757208. Its current trading status is "live". It was registered 2006-03-27. It was previously called BAA LIMITED. It has declared SIC or NACE codes as "70100". It has 27 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at The Compass Centre .
More information

Get HEATHROW AIRPORT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heathrow Airport Holdings Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom

2006-03-27 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-01) - TM01

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • confirmation-statement-with-no-updates (2023-03-27) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-09) - AP01

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  • appoint-person-director-company-with-name-date (2023-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-18) - TM01

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  • termination-director-company-with-name-termination-date (2022-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-26) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-07-01) - AP03

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  • confirmation-statement-with-no-updates (2022-03-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-07-01) - TM02

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  • appoint-person-director-company-with-name-date (2022-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-30) - AP01

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  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-09-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-09-01) - TM02

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  • appoint-person-director-company-with-name-date (2021-06-23) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-23) - TM01

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  • accounts-with-accounts-type-group (2021-06-08) - AA

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  • termination-director-company-with-name-termination-date (2021-11-24) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-15) - TM01

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  • change-person-director-company-with-change-date (2020-01-28) - CH01

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  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

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  • change-person-director-company-with-change-date (2020-10-21) - CH01

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  • change-person-director-company-with-change-date (2020-10-29) - CH01

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  • appoint-person-director-company-with-name-date (2020-01-30) - AP01

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  • accounts-with-accounts-type-group (2020-04-21) - AA

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  • confirmation-statement-with-no-updates (2020-03-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-25) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-24) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-04) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-31) - AP01

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  • accounts-with-accounts-type-group (2019-03-13) - AA

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  • confirmation-statement-with-no-updates (2019-03-27) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-10) - AP01

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  • change-person-director-company-with-change-date (2019-08-28) - CH01

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-22) - AP01

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  • accounts-with-accounts-type-group (2018-03-07) - AA

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-26) - AP01

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  • appoint-person-director-company-with-name-date (2018-10-25) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-25) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-27) - TM01

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  • accounts-with-accounts-type-group (2017-03-01) - AA

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  • termination-director-company-with-name-termination-date (2017-03-23) - TM01

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • resolution (2016-04-14) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-05-17) - TM01

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  • termination-director-company-with-name-termination-date (2016-06-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-23) - AP01

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  • appoint-person-director-company-with-name-date (2016-11-24) - AP01

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  • change-person-director-company-with-change-date (2016-07-22) - CH01

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  • termination-director-company-with-name-termination-date (2016-09-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-21) - TM01

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  • accounts-with-accounts-type-group (2016-06-28) - AA

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  • accounts-with-accounts-type-group (2015-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • change-person-director-company-with-change-date (2015-05-27) - CH01

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  • appoint-person-director-company-with-name-date (2015-09-24) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-29) - AP01

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  • change-person-director-company-with-change-date (2015-10-28) - CH01

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  • termination-director-company-with-name-termination-date (2014-09-29) - TM01

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  • accounts-with-accounts-type-group (2014-03-10) - AA

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  • appoint-person-director-company-with-name-date (2013-01-29) - AP01

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  • appoint-person-director-company-with-name-date (2013-02-22) - AP01

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  • appoint-person-director-company-with-name-date (2013-02-25) - AP01

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  • appoint-person-director-company-with-name-date (2013-03-12) - AP01

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  • accounts-with-accounts-type-group (2013-03-15) - AA

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  • termination-director-company-with-name-termination-date (2013-03-22) - TM01

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  • change-person-director-company-with-change-date (2013-04-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • termination-director-company-with-name-termination-date (2013-12-03) - TM01

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  • appoint-person-director-company-with-name-date (2013-03-14) - AP01

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  • change-person-director-company-with-change-date (2012-03-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • accounts-with-accounts-type-group (2012-05-03) - AA

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  • change-of-name-notice (2012-09-21) - CONNOT

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  • certificate-change-of-name-company (2012-09-21) - CERTNM

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  • appoint-person-director-company-with-name-date (2012-11-15) - AP01

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  • termination-director-company-with-name-termination-date (2012-12-20) - TM01

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  • termination-director-company-with-name-termination-date (2012-12-21) - TM01

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  • appoint-person-director-company-with-name-date (2011-10-27) - AP01

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  • termination-director-company-with-name-termination-date (2011-10-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • accounts-with-accounts-type-group (2011-03-09) - AA

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  • appoint-person-director-company-with-name (2010-11-26) - AP01

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  • resolution (2010-08-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • legacy (2010-01-20) - OC138

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2010-01-20) - CERT17

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  • change-person-director-company-with-change-date (2010-01-29) - CH01

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  • capital-statement-capital-company-with-date-currency-figure (2010-01-20) - SH19

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  • accounts-with-accounts-type-group (2010-04-27) - AA

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  • legacy (2009-08-04) - 288c

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  • legacy (2009-08-01) - 287

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  • legacy (2009-06-02) - 363a

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  • legacy (2009-04-30) - 123

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  • legacy (2009-04-30) - 288b

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  • accounts-with-accounts-type-group (2009-03-19) - AA

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  • legacy (2009-05-07) - 88(2)

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  • legacy (2009-10-01) - 288b

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  • resolution (2009-12-15) - RESOLUTIONS

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  • legacy (2009-08-11) - 288b

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  • accounts-with-accounts-type-full (2008-04-08) - AA

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  • legacy (2008-05-12) - 363a

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  • legacy (2008-08-21) - 123

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  • legacy (2008-08-21) - 88(2)

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  • memorandum-articles (2008-08-21) - MEM/ARTS

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  • legacy (2008-09-26) - 288a

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  • legacy (2008-10-21) - 288a

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  • memorandum-articles (2008-10-23) - MEM/ARTS

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  • legacy (2007-03-14) - 225

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  • legacy (2007-03-27) - 288b

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  • resolution (2007-05-14) - RESOLUTIONS

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  • legacy (2007-05-14) - 288b

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  • legacy (2007-05-16) - 288a

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  • legacy (2007-06-06) - 288b

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  • legacy (2007-06-06) - 287

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  • legacy (2007-06-19) - 288a

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  • legacy (2007-03-12) - 225

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  • legacy (2007-12-30) - 288b

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  • legacy (2007-06-26) - 363a

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  • legacy (2007-06-26) - 288c

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  • accounts-with-accounts-type-full (2007-06-19) - AA

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  • incorporation-company (2006-03-27) - NEWINC

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  • certificate-change-of-name-company (2006-03-30) - CERTNM

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  • certificate-change-of-name-company (2006-04-04) - CERTNM

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  • certificate-change-of-name-company (2006-04-06) - CERTNM

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  • legacy (2006-04-11) - 225

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  • resolution (2006-04-20) - RESOLUTIONS

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  • memorandum-articles (2006-04-20) - MEM/ARTS

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  • legacy (2006-04-24) - 395

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  • legacy (2006-04-28) - 395

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  • legacy (2006-05-02) - 288a

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  • legacy (2006-06-07) - 288a

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  • legacy (2006-09-26) - 288b

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  • legacy (2006-09-26) - 287

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  • legacy (2006-09-29) - 288a

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  • legacy (2006-10-30) - 288c

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  • legacy (2006-11-09) - 287

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  • legacy (2006-05-23) - 288c

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  • legacy (2006-06-14) - 88(2)R

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