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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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change-person-director-company-with-change-date (2024-01-30) - CH01
keyboard_arrow_right 2023
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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 (2023-04-12) - AP01
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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 (2023-05-09) - TM01
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accounts-with-accounts-type-group (2023-07-26) - AA
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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change-person-director-company-with-change-date (2023-10-18) - CH01
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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termination-director-company-with-name-termination-date (2023-10-18) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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accounts-with-accounts-type-group (2022-04-20) - AA
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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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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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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 (2015-06-15) - AP01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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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
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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appoint-person-director-company-with-name-date (2014-02-06) - AP01
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accounts-with-accounts-type-group (2014-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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termination-director-company-with-name-termination-date (2014-06-09) - TM01
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appoint-person-director-company-with-name-date (2014-06-11) - AP01
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termination-director-company-with-name-termination-date (2014-06-30) - TM01
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appoint-person-director-company-with-name-date (2014-07-01) - AP01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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change-person-director-company-with-change-date (2014-10-06) - CH01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
keyboard_arrow_right 2013
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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 (2013-03-13) - 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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termination-director-company-with-name-termination-date (2013-03-25) - TM01
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appoint-person-director-company-with-name-date (2013-03-25) - AP01
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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
keyboard_arrow_right 2012
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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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appoint-person-director-company-with-name-date (2012-12-21) - AP01
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change-person-director-company-with-change-date (2012-12-21) - CH01
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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 (2012-11-16) - AP01
keyboard_arrow_right 2011
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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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termination-director-company-with-name (2011-01-04) - TM01
keyboard_arrow_right 2010
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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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appoint-person-director-company-with-name (2010-04-16) - AP01
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auditors-resignation-company (2010-04-22) - AUD
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accounts-with-accounts-type-group (2010-04-27) - AA
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auditors-resignation-company (2010-04-30) - AUD
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auditors-resignation-company (2010-05-07) - AUD
keyboard_arrow_right 2009
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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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legacy (2009-04-30) - 288a
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resolution (2009-04-30) - RESOLUTIONS
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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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termination-director-company-with-name (2009-12-31) - TM01
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appoint-person-director-company-with-name (2009-11-09) - AP01
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legacy (2009-10-01) - 288b
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legacy (2009-10-01) - 288a
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resolution (2009-12-15) - RESOLUTIONS
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legacy (2009-08-11) - 288b
keyboard_arrow_right 2008
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resolution (2008-08-27) - RESOLUTIONS
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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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certificate-change-of-name-company (2008-10-02) - CERTNM
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legacy (2008-10-21) - 288a
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memorandum-articles (2008-10-23) - MEM/ARTS
keyboard_arrow_right 2007
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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 (2007-06-19) - 288c
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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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accounts-with-accounts-type-group (2007-06-19) - AA
keyboard_arrow_right 2006
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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