HEATHROW AIRPORT LIMITED

Key Data

Status

Active

Company No.

01991017

Incorporation date

19/02/1986

Size

Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

10/04/2026

Full accounts made up to 2025-12-31

View PDF (158 pages)

01/04/2026

Registration of charge 019910170592, created on 2026-03-30

View PDF (7 pages)

26/03/2026

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

View PDF (1 pages)

11/03/2026

Resolutions

View PDF (3 pages)

11/03/2026

Solvency Statement dated 10/03/26

View PDF (1 pages)

11/03/2026

Statement by Directors

View PDF (1 pages)

11/03/2026

Statement of capital on 2026-03-11

View PDF (3 pages)

04/03/2026

Statement of capital following an allotment of shares on 2026-03-03

View PDF (3 pages)

18/12/2025

Registration of charge 019910170591, created on 2025-12-18

View PDF (7 pages)

29/10/2025

Registration of charge 019910170590, created on 2025-10-27

View PDF (7 pages)

17/09/2025

Resolutions

View PDF (2 pages)

17/09/2025

Solvency Statement dated 09/09/25

View PDF (1 pages)

17/09/2025

Statement of capital on 2025-09-17

View PDF (3 pages)

17/09/2025

Statement by Directors

View PDF (1 pages)

31/07/2025

Statement of capital following an allotment of shares on 2025-07-24

View PDF (8 pages)

24/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

11/06/2025

Registration of charge 019910170589, created on 2025-06-04

View PDF (7 pages)

04/06/2025

Registration of charge 019910170588, created on 2025-05-30

View PDF (7 pages)

15/04/2025

Full accounts made up to 2024-12-31

View PDF (195 pages)

28/01/2025

Appointment of Ms Joanne Catherine Butler as a director on 2025-01-20

View PDF (2 pages)

28/01/2025

Director's details changed for Mr Javier Echave Espot on 2025-01-28

View PDF (2 pages)

20/12/2024

Registration of charge 019910170586, created on 2024-12-19

View PDF (7 pages)

02/12/2024

Registration of charge 019910170585, created on 2024-11-20

View PDF (7 pages)

19/11/2024

Registration of charge 019910170584, created on 2024-11-06

View PDF (7 pages)

17/10/2024

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

View PDF (2 pages)

02/09/2024

Termination of appointment of Paula Stannett as a director on 2024-08-31

View PDF (1 pages)

30/08/2024

Resolutions

View PDF (3 pages)

30/08/2024

Statement of capital following an allotment of shares on 2024-08-23

View PDF (8 pages)

31/07/2024

Resolutions

View PDF (3 pages)

31/07/2024

Resolutions

View PDF (3 pages)

31/07/2024

Resolutions

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (4 pages)

29/05/2024

Full accounts made up to 2023-12-31

View PDF (211 pages)

30/04/2024

Termination of appointment of Charlotte Emma Tiffany Gilthorpe as a director on 2024-04-26

View PDF (1 pages)

30/04/2024

Termination of appointment of Christopher John Annetts as a director on 2024-04-30

View PDF (1 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (8 pages)

09/02/2024

Registration of charge 019910170583, created on 2024-01-31

View PDF (8 pages)

06/02/2024

Registration of charge 019910170582, created on 2024-01-31

View PDF (8 pages)

30/01/2024

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

View PDF (2 pages)

22/12/2023

Registration of charge 019910170581, created on 2023-12-21

View PDF (8 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

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

View PDF (2 pages)

18/10/2023

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

View PDF (2 pages)

11/09/2023

Registration of charge 019910170580, created on 2023-09-04

View PDF (7 pages)

18/08/2023

Statement of capital following an allotment of shares on 2023-08-04

View PDF (4 pages)

08/08/2023

Registration of charge 019910170579, created on 2023-08-07

View PDF (7 pages)

04/08/2023

Registration of charge 019910170578, created on 2023-08-04

View PDF (7 pages)

02/08/2023

Registration of charge 019910170576, created on 2023-07-28

View PDF (7 pages)

02/08/2023

Registration of charge 019910170577, created on 2023-07-28

View PDF (7 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (190 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

14/06/2023

Registration of charge 019910170575, created on 2023-06-02

View PDF (12 pages)

08/06/2023

Registration of charge 019910170574, created on 2023-06-08

View PDF (12 pages)

08/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-24

View PDF (4 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (4 pages)

01/03/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (4 pages)

09/12/2022

Registration of charge 019910170573, created on 2022-12-09

View PDF (8 pages)

04/11/2022

Registration of charge 019910170572, created on 2022-11-04

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 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.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baker, Ross Findlay Scott	Director	01/01/2017 - Present	21
Bullock, Mark William	Director	18/01/2007 - 30/05/2008	55
Cato, Roger	Director	17/11/1991 - 07/10/2001	20
Ewing, Margaret	Director	31/01/2004 - 03/10/2006	204
Wilkinson, Stephen	Director	31/07/1997 - 31/01/2004	14

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 LIMITED

HEATHROW AIRPORT LIMITED is an(a) Active company incorporated on 19/02/1986 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. There are currently 7 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 LIMITED?

HEATHROW AIRPORT LIMITED is currently Active. It was registered on 19/02/1986 .

Where is HEATHROW AIRPORT LIMITED located?

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

What does HEATHROW AIRPORT LIMITED do?

HEATHROW AIRPORT LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for HEATHROW AIRPORT LIMITED?

The latest filing was on 10/04/2026: Full accounts made up to 2025-12-31.