HEATHROW AIRPORT HOLDINGS LIMITED

Q: What is the latest filing for HEATHROW AIRPORT HOLDINGS LIMITED?

The latest filing was on 10/07/2026: **Appointment** of Mr Steven Patrick Allen as a secretary on 2026-07-01.

Key Data

Status

Active

Company No.

05757208

Incorporation date

27/03/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

10/07/2026

Appointment of Mr Steven Patrick Allen as a secretary on 2026-07-01

View PDF (2 pages)

10/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (190 pages)

26/03/2026

Termination of appointment of Mine Ozkan Hifzi as a secretary on 2026-03-25

View PDF (1 pages)

25/02/2026

Termination of appointment of David Jinlin Xie as a director on 2026-02-24

View PDF (1 pages)

25/02/2026

Appointment of Mr Yiqiang Zhan as a director on 2026-02-24

View PDF (2 pages)

25/02/2026

Appointment of Mr Edouard Paul Bernard Bertagna as a director on 2026-02-24

View PDF (2 pages)

01/01/2026

Appointment of Mr Philip Eric Rene Jansen as a director on 2026-01-01

View PDF (2 pages)

01/01/2026

Termination of appointment of Paul Clive Deighton as a director on 2025-12-31

View PDF (1 pages)

01/12/2025

Appointment of Mr Jianwei Wu as a director on 2025-12-01

View PDF (2 pages)

03/11/2025

Resolutions

View PDF (2 pages)

30/10/2025

Statement of capital following an allotment of shares on 2025-10-30

View PDF (3 pages)

11/07/2025

Director's details changed for Ms Ruth Maria Kelly on 2025-07-11

View PDF (2 pages)

03/07/2025

Termination of appointment of Juan Carlos Bullon Aleman as a director on 2025-07-03

View PDF (1 pages)

03/07/2025

Termination of appointment of Olivier Georges Xavier Fortin as a director on 2025-07-03

View PDF (1 pages)

03/07/2025

Termination of appointment of Robert William Horsnall as a director on 2025-07-03

View PDF (1 pages)

03/07/2025

Termination of appointment of Luke Erik Bugeja as a director on 2025-07-03

View PDF (1 pages)

17/04/2025

Appointment of His Excellency Jassem Saif Al-Sulaiti as a director on 2025-04-16

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

16/04/2025

Termination of appointment of Ahmed Ali Al-Hammadi as a director on 2025-04-16

View PDF (1 pages)

15/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (230 pages)

19/02/2025

Appointment of Mr Basil Fannouch as a director on 2025-02-17

View PDF (2 pages)

19/02/2025

Director's details changed for Mr Ahmed Ali Al-Hammadi on 2025-02-19

View PDF (2 pages)

19/12/2024

Appointment of Mr Yazeed Mosa Alrubaian as a director on 2024-12-12

View PDF (2 pages)

19/12/2024

Appointment of Mr Turqi Abdulrahman Alnowaiser as a director on 2024-12-12

View PDF (2 pages)

16/12/2024

Appointment of Mr Juan Angoitia as a director on 2024-12-12

View PDF (2 pages)

13/12/2024

Termination of appointment of Laura López Sotomayor as a director on 2024-12-12

View PDF (1 pages)

13/12/2024

Termination of appointment of Diana Novella Chimienti as a director on 2024-12-12

View PDF (1 pages)

13/12/2024

Termination of appointment of Ernesto Lopez as a director on 2024-12-12

View PDF (1 pages)

13/12/2024

Termination of appointment of Shawn Michael Kinder as a director on 2024-12-12

View PDF (1 pages)

13/12/2024

Termination of appointment of Ignacio Madridejos Fernandez as a director on 2024-12-12

View PDF (1 pages)

13/12/2024

Termination of appointment of Mary Ann Louisa Hogan as a director on 2024-12-12

View PDF (1 pages)

13/12/2024

Termination of appointment of Michael James Powell as a director on 2024-12-12

View PDF (1 pages)

13/12/2024

Termination of appointment of Andrew Richard Carlisle as a director on 2024-12-12

View PDF (1 pages)

13/12/2024

Termination of appointment of Juan Carlos Bullon Aleman as a director on 2024-12-12

View PDF (1 pages)

13/12/2024

Termination of appointment of Luke Erik Bugeja as a director on 2024-12-12

View PDF (1 pages)

13/12/2024

Termination of appointment of Olivier Georges Xavier Fortin as a director on 2024-12-12

View PDF (1 pages)

13/12/2024

Appointment of Mr Juan Carlos Bullon Aleman as a director on 2024-12-12

View PDF (2 pages)

13/12/2024

Appointment of Mr Alexis Ballif as a director on 2024-12-12

View PDF (2 pages)

13/12/2024

Appointment of Mr William Briggs as a director on 2024-12-12

View PDF (2 pages)

13/12/2024

Appointment of Mr Luke Erik Bugeja as a director on 2024-12-12

View PDF (2 pages)

13/12/2024

Appointment of Mr Robert William Horsnall as a director on 2024-12-12

View PDF (2 pages)

13/12/2024

Appointment of Mr Olivier Georges Xavier Fortin as a director on 2024-12-12

View PDF (2 pages)

17/10/2024

Termination of appointment of Javier Echave Espot as a director on 2024-10-17

View PDF (1 pages)

17/10/2024

Appointment of Mrs Yuanyuan Ding as a director on 2024-10-17

View PDF (2 pages)

30/05/2024

Termination of appointment of Jessie Jin as a director on 2024-05-29

View PDF (1 pages)

30/05/2024

Termination of appointment of Stuart Harvey Baldwin as a director on 2024-05-29

View PDF (1 pages)

30/05/2024

Appointment of Mr Andrew James Dench as a director on 2024-05-29

View PDF (2 pages)

15/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (245 pages)

02/04/2024

Appointment of Ms Diana Novella Chimienti as a director on 2024-04-02

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Ben Niu as a director on 2024-01-31

View PDF (1 pages)

01/02/2024

Appointment of Mr Minzhen Wang as a director on 2024-01-31

View PDF (2 pages)

30/01/2024

Director's details changed for Mr Thomas Woldbye on 2024-01-01

View PDF (2 pages)

18/10/2023

Appointment of Mr Thomas Woldbye as a director on 2023-10-18

View PDF (2 pages)

18/10/2023

Termination of appointment of John William Holland-Kaye as a director on 2023-10-18

View PDF (1 pages)

18/10/2023

Director's details changed for Mr Thomas Woldbye on 2023-10-18

View PDF (2 pages)

22/09/2023

Appointment of Mr Shawn Michael Kinder as a director on 2023-09-21

View PDF (2 pages)

22/09/2023

Termination of appointment of Maria Cristina Casero Borges as a director on 2023-09-21

View PDF (1 pages)

26/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (222 pages)

09/05/2023

Termination of appointment of Christopher William Beale as a director on 2023-05-09

View PDF (1 pages)

09/05/2023

Termination of appointment of Benjamin Peter Catt as a director on 2023-05-09

View PDF (1 pages)

09/05/2023

Appointment of Mr Raymond Brian Chan as a director on 2023-05-09

View PDF (2 pages)

09/05/2023

Appointment of Mr William Loc as a director on 2023-05-09

View PDF (2 pages)

09/05/2023

Appointment of Mr Richard William Hedley as a director on 2023-05-09

View PDF (2 pages)

27/04/2023

Appointment of Mr Andrew Eli Dallal as a director on 2023-04-25

View PDF (2 pages)

12/04/2023

Appointment of Mr Juan Carlos Bullon Aleman as a director on 2023-04-11

View PDF (2 pages)

03/04/2023

Appointment of Mr Andrew Richard Carlisle as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Appointment of Laura López Sotomayor as a director on 2023-04-01

View PDF (2 pages)

31/03/2023

Termination of appointment of David John Kenny as a director on 2023-03-31

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

04/01/2023

Termination of appointment of Gonzalo Velasco Zabalza as a director on 2022-12-31

View PDF (1 pages)

01/12/2022

Termination of appointment of Chao Wang as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Appointment of Mr Ben Niu as a director on 2022-11-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/03/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of HEATHROW AIRPORT HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

HEATHROW AIRPORT HOLDINGS LIMITED has not submitted financial statements

HEATHROW AIRPORT HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

108

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HEATHROW AIRPORT HOLDINGS LIMITED

HEATHROW AIRPORT HOLDINGS LIMITED is an(a) Active company incorporated on 27/03/2006 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. There are currently 25 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHROW AIRPORT HOLDINGS LIMITED?

HEATHROW AIRPORT HOLDINGS LIMITED is currently Active. It was registered on 27/03/2006 .

Where is HEATHROW AIRPORT HOLDINGS LIMITED located?

HEATHROW AIRPORT HOLDINGS LIMITED is registered at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW.

What does HEATHROW AIRPORT HOLDINGS LIMITED do?

HEATHROW AIRPORT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HEATHROW AIRPORT HOLDINGS LIMITED?

The latest filing was on 10/07/2026: Appointment of Mr Steven Patrick Allen as a secretary on 2026-07-01.