logo hd OnlineFilings

Heathrow Airport Limited The compass centre Nelson road, Hounslow, TW6 2GW

Update Key data

HEATHROW AIRPORT LIMITED is an active Private Limited Company, registered at Companies House under the number 01991017. HEATHROW AIRPORT LIMITED was incorporated on 19 February 1986 with a registered office address based in Hounslow. HEATHROW AIRPORT LIMITED has been operating for 38 year(s) and 4 month(s). According to the latest confirmation statement submitted on 23 June 2023, there is currently 14 active director(s) and activities related to the SIC Code 51101 - Scheduled passenger air transport.

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

Heathrow Airport Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 23 June 2023 (12 months ago)

Next confirmation dated 23 June 2024

Due by 7 July 2024 (1 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (5 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2024

Company No.

01991017

Private Limited Company with Share Capital

Incorporation

19 February 1986

Incorporated 38 year(s) and 4 month(s) ago

Size

---

Classification Change

51101 - Scheduled passenger air transport

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

The Compass Centre Nelson Road
Hounslow
TW6 2GW

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mr Ross Findlay Scott Baker
Appointed on: 01 /01 /2017 - Company Director British

ACTIVE

Mr Javier Echave Espot
Appointed on: 24 /11 /2016 - Director Spanish

ACTIVE

Ms Paula Stannett
Appointed on: 28 /01 /2013 - Hr Director British

ACTIVE

Mr Nigel Anthony Milton
Appointed on: 01 /09 /2021 - Director British

ACTIVE

Mrs Helen Mary Elsby
Appointed on: 01 /09 /2021 - Director British

ACTIVE

Ms Mine Ozkan Hifzi
Appointed on: 01 /07 /2022 - Director British

ACTIVE

Mr Thomas Woldbye
Appointed on: 18 /10 /2023 - Chief Executive Officer Danish

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk

By phone
monday to friday
10h-12h 14h-16h