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 |
|---|---|
| 21/10/2024 | Javier Echave Espot (920827010) has left the board |
| 21/10/2024 | New Board Member Yuanyuan Ding (932833212) Appointed |
| 03/06/2024 | Jessie Jin (929184693) 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 |
|---|---|---|---|---|
|
01/10/2009 - Present (15 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2012 - Present (11 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2013 - Present (11 years and 10 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Javier Echave Espot (920827010) has left the board |
| 21/10/2024 | New Board Member Yuanyuan Ding (932833212) Appointed |
| 03/06/2024 | Jessie Jin (929184693) has left the board |
| 03/06/2024 | Stuart Harvey Baldwin (911307265) 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 | New Board Member Minzhen Wang (931884773) Appointed |
| 05/02/2024 | Ben Niu (930286564) has left the board |
| 20/10/2023 | New Board Member Thomas Woldbye (931483100) Appointed |
| 20/10/2023 | John William Holland-Kaye (914047898) has left the board |
| 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 | Christopher William Beale (916410910) has left the board |
| 11/05/2023 | New Board Member Richard William Hedley (930879897) Appointed |
| 11/05/2023 | New Board Member Raymond Brian Chan (930879822) Appointed |
| 11/05/2023 | New Board Member William Loc (930879932) Appointed |
| 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 Andrew Richard Carlisle (914091696) Appointed |
| 05/04/2023 | New Board Member Laura Lopez Sotomayor (930748368) 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 | New Board Member David John Kenny (930062649) Appointed |
| 04/10/2022 | Ignacio Castejon Hernandez (926845006) has left the board |
| 25/07/2022 | New Board Member Mary Ann Louisa Hogan (929776259) Appointed |
| 11/07/2022 | New Board Member Chao Wang (929750461) Appointed |
| 05/07/2022 | New Company Secretary Mine Ozkan Hifzi (929753067) Appointed |
| 05/07/2022 | Tom Robert Eamon Kelly (924504184) has left the board |
| 05/07/2022 | Mark Oliver (928779535) has left the board |
| 02/07/2022 | Jinhong Chen (925081597) has left the board |
| 02/07/2022 | New Board Member Chao Wang (929750416) Appointed |
| 24/05/2022 | Samuel Makepeace Coxe (917608617) has left the board |
| 24/04/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Mark David Brooker (929430170) Appointed |
| 28/01/2022 | Kamil Burganov (926413324) has left the board |
| 28/01/2022 | New Board Member Jessie Jin (929184693) Appointed |
| 26/11/2021 | David Andrew Begg (907664594) has left the board |
| 26/11/2021 | David Andrew Begg (907664594) has left the board |
| 26/11/2021 | David Andrew Begg (907664594) has left the board |
| 01/10/2021 | New Company Secretary Mark Oliver (928779535) Appointed |
| 25/06/2021 | New Board Member Luke Erik Bugeja (928455874) Appointed |
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