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 5 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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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
Capital Allotment Shares
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Legacy
1 Year Ago on 05 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Mar 2025
Legacy
1 Year Ago on 05 Mar 2025
Resolution
1 Year Ago on 05 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Capital Allotment Shares
1 Year Ago on 30 Aug 2024
Resolution
1 Year Ago on 30 Aug 2024
Resolution
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 29 May 2024
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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Here’s a quick overview of HEATHROW AIRPORT LIMITED 👀 — a Hounslow, Middlesex based business that started in 1986.