Menna Overview
Here’s a quick overview of HEATHROW AIRPORT LIMITED 👀 — a Hounslow, Middlesex based business that started in 1986.
HEATHROW AIRPORT LIMITED
- Company statusactive
- Company No01991017
- Age40 years 9 months Incorporated 19 February 1986
- Officers8
Address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
HEATHROW AIRPORT LIMITED is an active company incorporated on 19 February 1986 and based in Hounslow, Middlesex. The company was registered 40 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51101 Scheduled passenger air transport, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 17 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 24 Aug 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 05 Aug 2026
Legacy
3 Months Ago on 05 Aug 2026
Legacy
3 Months Ago on 05 Aug 2026
Resolution
3 Months Ago on 05 Aug 2026
Capital Allotment Shares
3 Months Ago on 04 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 06 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 29 Jun 2026
Accounts With Accounts Type Full
7 Months Ago on 10 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 26 Mar 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 11 Mar 2026
Legacy
8 Months Ago on 11 Mar 2026
Legacy
8 Months Ago on 11 Mar 2026
Resolution
8 Months Ago on 11 Mar 2026
Capital Allotment Shares
8 Months Ago on 04 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 18 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Oct 2025
Legacy
1 Year Ago on 17 Sep 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Sep 2025
Legacy
1 Year Ago on 17 Sep 2025
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Ross Findlay Scott | director | Jun 1974 | 01 Jan 2017 |
| BUTLER, Joanne Catherine | director | Jan 1974 | 20 Jan 2025 |
| DING, Yuanyuan | director | Aug 1979 | 17 Oct 2024 |
| ELSBY, Helen Mary | director | Nov 1975 | 01 Sept 2021 |
| ESPOT, Javier Echave | director | May 1980 | 24 Nov 2016 |
| HIFZI, Mine Ozkan | director | May 1966 | 01 Jul 2022 |
| MILTON, Nigel Anthony | director | Sep 1970 | 01 Sept 2021 |
| WOLDBYE, Thomas | director | Sep 1964 | 18 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heathrow (Ah) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HEATHROW AIRPORT LIMITED 👀 — a Hounslow, Middlesex based business that started in 1986.