HEATHROW AIRPORT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW AIRPORT HOLDINGS LIMITED
COMPANY NUMBER
05757208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/2006
(18 years and 8 months old)
WEBSITE
www.heathrow.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2008
21/09/2012
BAA LIMITED
View all previous names
MIDDLESEX
TW6 2GW
Telephone: 08443351801
TPS: No
The Compass Centre
Nelson Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2GW
Telephone: 87459800
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 |
|---|---|---|
| ADI FINANCE 2 LIMITED | Active - Accounts Filed | View Report |
| HEATHROW AIRPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAA (NDH2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Juan Angoitia (933038716) Appointed |
| 17/12/2024 | Luke Erik Bugeja (928455874) has left the board |
| 17/12/2024 | Mary Ann Louisa Hogan (929776259) has left the board |
Credit Risk Overview
Want to learn more about HEATHROW AIRPORT HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW AIRPORT HOLDINGS 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 |
|---|---|---|---|---|
|
20/12/2012 - Present (12years) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2013 - Present (11 years and 11 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2014 - Present (10 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/09/2014 - Present (10 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
23/09/2015 - Present (9 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Juan Angoitia (933038716) Appointed |
| 17/12/2024 | Luke Erik Bugeja (928455874) has left the board |
| 17/12/2024 | Mary Ann Louisa Hogan (929776259) has left the board |
| 17/12/2024 | Diana Novella Chimienti (932128394) has left the board |
| 17/12/2024 | Michael James Powell (919290443) has left the board |
| 17/12/2024 | Shawn Michael Kinder (931378928) has left the board |
| 17/12/2024 | Laura Lopez Sotomayor (930748368) has left the board |
| 17/12/2024 | Andrew Richard Carlisle (914091696) has left the board |
| 17/12/2024 | Juan Carlos Bullon Aleman (930778534) has left the board |
| 17/12/2024 | Ignacio Madridejos Fernandez (926737531) has left the board |
| 17/12/2024 | Ernesto Lopez (914678742) has left the board |
| 17/12/2024 | New Board Member Alexis Ballif (933032615) Appointed |
| 17/12/2024 | New Board Member Luke Erik Bugeja (933033118) Appointed |
| 17/12/2024 | New Board Member William Briggs (931643672) Appointed |
| 17/12/2024 | New Board Member Robert William Horsnall (919291260) Appointed |
| 17/12/2024 | New Board Member Juan Carlos Bullon Aleman (933033225) Appointed |
| 21/10/2024 | Javier Echave Espot (920827010) has left the board |
| 21/10/2024 | New Board Member Yuanyuan Ding (932833212) Appointed |
| 03/06/2024 | Stuart Harvey Baldwin (911307265) has left the board |
| 03/06/2024 | Jessie Jin (929184693) has left the board |
| 03/06/2024 | New Board Member Andrew James Dench (911693947) Appointed |
| 19/04/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Diana Novella Chimienti (932128394) Appointed |
| 05/02/2024 | Ben Niu (930286564) has left the board |
| 05/02/2024 | New Board Member Minzhen Wang (931884773) Appointed |
| 20/10/2023 | John William Holland-Kaye (914047898) has left the board |
| 20/10/2023 | New Board Member Thomas Woldbye (931483100) Appointed |
| 26/09/2023 | Maria Cristina Casero Borges (925445587) has left the board |
| 26/09/2023 | New Board Member Shawn Michael Kinder (931378928) Appointed |
| 30/07/2023 | New Accounts filed |
| 11/05/2023 | Benjamin Peter Catt (930063396) has left the board |
| 11/05/2023 | New Board Member William Loc (930879932) Appointed |
| 11/05/2023 | New Board Member Raymond Brian Chan (930879822) Appointed |
| 11/05/2023 | New Board Member Richard William Hedley (930879897) Appointed |
| 11/05/2023 | Christopher William Beale (916410910) has left the board |
| 01/05/2023 | New Board Member Andrew Eli Dallal (929645900) Appointed |
| 14/04/2023 | New Board Member Juan Carlos Bullon Aleman (930778534) Appointed |
| 05/04/2023 | New Board Member Laura Lopez Sotomayor (930748368) Appointed |
| 05/04/2023 | New Board Member Andrew Richard Carlisle (914091696) Appointed |
| 04/04/2023 | David John Kenny (930062649) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | Gonzalo Velasco Zabalza (922554674) has left the board |
| 05/12/2022 | Chao Wang (929750461) has left the board |
| 05/12/2022 | New Board Member Ben Niu (930286564) Appointed |
| 04/10/2022 | New Board Member Benjamin Catt (930063396) Appointed |
| 04/10/2022 | Ignacio Castejon Hernandez (926845006) has left the board |
| 04/10/2022 | New Board Member David John Kenny (930062649) Appointed |
| 25/07/2022 | New Board Member Mary Ann Louisa Hogan (929776259) Appointed |
| 11/07/2022 | New Board Member Chao Wang (929750461) Appointed |
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