HEATHROW AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW AIRPORT LIMITED
COMPANY NUMBER
01991017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
19/02/1986
(38 years and 9 months old)
WEBSITE
www.heathrow.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/02/1986
14/07/1986
PRECIS (493) LIMITED
MIDDLESEX
TW6 2GW
Telephone: 08443351801
TPS: No
The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Telephone: 3351801
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATHROW (AH) LIMITED | Active - Accounts Filed | View Report |
| HEATHROW AIRPORT LIMITED | Active - Accounts Filed | View Report |
| HEATHROW EXPRESS OPERATING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Yuanyuan Ding (932833212) Appointed |
| 04/09/2024 | Paula Stannett (916344208) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATHROW AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2016 - Present (7 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 307 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Yuanyuan Ding (932833212) Appointed |
| 04/09/2024 | Paula Stannett (916344208) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 03/05/2024 | Christopher John Annetts (922299833) has left the board |
| 03/05/2024 | Charlotte Emma Tiffany Gilthorpe (917309561) has left the board |
| 07/02/2024 | New Board Member Thomas Woldbye (931483100) Appointed |
| 20/10/2023 | John William Holland Kaye (914019755) has left the board |
| 20/10/2023 | New Board Member Thomas Woldbye (931483257) Appointed |
| 01/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 20/03/2020 | William Stuart Birrell (919902248) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 18/04/2018 | Derek Rodger Provan (920508732) has left the board |
| 18/04/2018 | New Board Member Christopher Charles Garton (923303961) Appointed |
| 06/10/2017 | Normand Boivin (919057088) has left the board |
| 06/10/2017 | New Board Member Derek Rodger Provan (920508732) Appointed |
| 27/07/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 06/01/2017 | Ian Crawford Ballentine (917361885) has left the board |
| 06/01/2017 | Clare Mary Petre Harbord (917309560) has left the board |
| 06/01/2017 | New Board Member Ross Findlay Scott Baker (922169932) Appointed |
| 06/01/2017 | New Board Member Andrew Hugh MacMillan (920701469) Appointed |
| 28/11/2016 | New Board Member Javier Echave Espot (920827010) Appointed |
| 16/08/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 20/05/2016 | Michael Robin Uzielli (910759170) has left the board |
| 22/08/2015 | New Confirmation Statement filed |
| 14/07/2015 | William Stuart Birrell (919902250) has left the board |
| 14/07/2015 | New Board Member William Stuart Birrell (919902248) Appointed |
| 07/07/2015 | New Board Member William Stuart Birrell (919902250) Appointed |
| 17/06/2015 | New Board Member Michael Robin Uzielli (910759170) Appointed |
| 17/06/2015 | New Accounts filed |
| 06/04/2015 | Neil Derek Clark (917309562) has left the board |
| 27/03/2015 | Jose Leo (911637072) has left the board |
| 07/01/2015 | James Christopher O'Sullivan (916998181) has left the board |
| 10/09/2014 | New Board Member Normand Boivin (919057088) Appointed |
| 10/09/2014 | Normand Boivin (916264390) has left the board |
| 15/08/2014 | New Board Member James Christopher O'Sullivan (916998181) Appointed |
| 14/08/2014 | James Christopher O'Sullivan (916998181) has left the board |
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