HEATHROW AIRPORT HOLDINGS LIMITED
- Company statusactive
- Company No05757208
- Age19 years 4 months Incorporated 27 March 2006
- Officers24
Address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
HEATHROW AIRPORT HOLDINGS LIMITED is an active company incorporated on 27 March 2006 and based in Hounslow, Middlesex. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 03 Jul 2025
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Appoint Person Director Company With Name Date
3 Months Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
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Confirmation Statement With No Updates
3 Months Ago on 16 Apr 2025
Accounts With Accounts Type Group
3 Months Ago on 15 Apr 2025
Change Person Director Company With Change Date
5 Months Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
7 Months Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 13 Dec 2024
People
Officers24
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIFZI, Mine Ozkan | secretary | 01 Jul 2022 | |
| AL BAKER, Akbar Abbas | director | Jul 1960 | 14 Jan 2013 |
| AL-SULAITI, Jassem Saif, His Excellency | director | Jan 1963 | 16 Apr 2025 |
| ALNOWAISER, Turqi Abdulrahman | director | Feb 1977 | 12 Dec 2024 |
| ALRUBAIAN, Yazeed Mosa | director | Jan 1981 | 12 Dec 2024 |
| ANGOITIA, Juan | director | Nov 1970 | 12 Dec 2024 |
| BALLIF, Alexis | director | Mar 1984 | 12 Dec 2024 |
| BOUZARIF, Ali | director | Jun 1978 | 31 Jan 2018 |
| BRIGGS, William | director | May 1987 | 12 Dec 2024 |
| BROOKER, Mark David | director | Jun 1971 | 01 Apr 2022 |
| CHAN, Raymond Brian | director | May 1975 | 09 May 2023 |
| DALLAL, Andrew Eli | director | Dec 1990 | 25 Apr 2023 |
| DEIGHTON, Paul Clive, Lord | director | Jan 1956 | 22 Jun 2016 |
| DENCH, Andrew James | director | Aug 1969 | 29 May 2024 |
| DING, Yuanyuan | director | Aug 1979 | 17 Oct 2024 |
| FANNOUCH, Basil | director | Jun 1987 | 17 Feb 2025 |
| HEDLEY, Richard William | director | Sep 1971 | 09 May 2023 |
| KARNIK, Deven Arvind | director | Aug 1967 | 25 Sept 2014 |
| KELLY, Ruth Maria | director | May 1968 | 08 Apr 2019 |
| LOC, William | director | Jan 1983 | 09 May 2023 |
| MACNAUGHTON, Joan | director | Sep 1950 | 14 Jun 2021 |
| WANG, Minzhen | director | Oct 1994 | 31 Jan 2024 |
| WOLDBYE, Thomas | director | Sep 1964 | 18 Oct 2023 |
| XIE, David Jinlin | director | Jan 1978 | 23 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adi Finance 2 Limited | 06 Apr 2016 |
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ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
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