HEATHROW FINANCE PLC
- Company statusactive
- Company No06458635
- Age17 years 7 months Incorporated 20 December 2007
- Officers4
Address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
HEATHROW FINANCE PLC is an active company incorporated on 20 December 2007 and based in Hounslow, Middlesex. The company was registered 18 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
3 Months Ago on 15 Apr 2025
Accounts With Accounts Type Interim
4 Months Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
7 Months Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2024
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 15 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 20 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 13 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2018
Accounts With Accounts Type Interim
6 Years Ago on 02 Aug 2018
Accounts With Accounts Type Group
7 Years Ago on 19 Jul 2018
Appoint Person Director Company With Name Date
7 Years Ago on 24 Apr 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Mar 2018
Resolution
7 Years Ago on 03 Jan 2018
Accounts With Accounts Type Interim
7 Years Ago on 18 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAWE-LANE, Patrick | secretary | 27 Jun 2014 | |
| BAILEY, Martin Andrew | director | May 1983 | 01 Apr 2022 |
| DING, Yuanyuan | director | Aug 1979 | 27 Mar 2018 |
| LUBIN, Christelle Claire Collette | director | Mar 1982 | 10 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heathrow (Dsh) Limited | 06 Apr 2016 |
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