HEATHROW AIRPORT LIMITED

Overview

Company Name	HEATHROW AIRPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01991017
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEATHROW AIRPORT LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HEATHROW AIRPORT LIMITED located?

Registered Office Address	The Compass Centre Nelson Road TW6 2GW Hounslow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of HEATHROW AIRPORT LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (493) LIMITED	Feb 19, 1986	Feb 19, 1986

What are the latest accounts for HEATHROW AIRPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HEATHROW AIRPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for HEATHROW AIRPORT LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2026

Full accounts made up to Dec 31, 2025

158 pages

Apr 01, 2026

Registration of charge 019910170592, created on Mar 30, 2026

7 pages

MR01

Mar 26, 2026

Termination of appointment of Mine Ozkan Hifzi as a director on Mar 25, 2026

1 pages

TM01

Mar 11, 2026

Statement of capital on Mar 11, 2026

Capital: GBP 2,099,051,095

3 pages

SH19

Mar 11, 2026

legacy

1 pages

SH20

Mar 11, 2026

legacy

1 pages

CAP-SS

Mar 11, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 04, 2026

Statement of capital following an allotment of shares on Mar 03, 2026

Capital: GBP 2,399,051,095

3 pages

SH01

Dec 18, 2025

Registration of charge 019910170591, created on Dec 18, 2025

7 pages

MR01

Oct 29, 2025

Registration of charge 019910170590, created on Oct 27, 2025

7 pages

MR01

Sep 17, 2025

legacy

1 pages

SH20

Sep 17, 2025

Statement of capital on Sep 17, 2025

Capital: GBP 1,499,051,095

3 pages

SH19

Sep 17, 2025

legacy

1 pages

CAP-SS

Sep 17, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 31, 2025

Statement of capital following an allotment of shares on Jul 24, 2025

Capital: GBP 1,799,051,095

8 pages

SH01

Jun 24, 2025

Confirmation statement made on Jun 23, 2025 with updates

4 pages

CS01

Jun 11, 2025

Registration of charge 019910170589, created on Jun 04, 2025

7 pages

MR01

Jun 04, 2025

Registration of charge 019910170588, created on May 30, 2025

7 pages

MR01

Apr 15, 2025

Full accounts made up to Dec 31, 2024

195 pages

Mar 06, 2025

Statement of capital following an allotment of shares on Mar 06, 2025

Capital: GBP 1,646,051,095

3 pages

SH01

Mar 05, 2025

legacy

1 pages

SH20

Mar 05, 2025

Statement of capital on Mar 05, 2025

Capital: GBP 1,355,051,095

3 pages

SH19

Mar 05, 2025

legacy

1 pages

CAP-SS

Mar 05, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors of the company be and are hereby authorised 04/03/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 28, 2025

Registration of charge 019910170587, created on Feb 27, 2025

7 pages

MR01

View All Filings

Who are the officers of HEATHROW AIRPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Ross Findlay Scott Nelson Road TW6 2GW Hounslow The Compass Centre England	Jan 01, 2017		Director	Nelson Road TW6 2GW Hounslow The Compass Centre England	England	British	1974-6	221699320001
BUTLER, Joanne Catherine Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Jan 20, 2025		Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	England	British	1974-1	331698330001
DING, Yuanyuan Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Oct 17, 2024		Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	England	British	1979-8	328332120001
ELSBY, Helen Mary Nelson Road TW6 2GW Hounslow The Compass Centre England	Sep 01, 2021		Director	Nelson Road TW6 2GW Hounslow The Compass Centre England	England	British	1975-11	281594630001
ESPOT, Javier Echave Nelson Road TW6 2GW Hounslow The Compass Centre England	Nov 24, 2016		Director	Nelson Road TW6 2GW Hounslow The Compass Centre England	England	British	1980-5	208270100001
MILTON, Nigel Anthony Nelson Road TW6 2GW Hounslow The Compass Centre England	Sep 01, 2021		Director	Nelson Road TW6 2GW Hounslow The Compass Centre England	England	British	1970-9	136761210002
WOLDBYE, Thomas Nelson Road TW6 2GW Hounslow Compass Centre United Kingdom	Oct 18, 2023		Director	Nelson Road TW6 2GW Hounslow Compass Centre United Kingdom	United Kingdom	Danish	1964-9	314831000002
LEWIS, Maria Bernadette 130 Wilton Road SW1V 1LQ London	Sep 16, 1997	Nov 03, 2005	Secretary	130 Wilton Road SW1V 1LQ London		British		54836960002
LOTT, Peter John 53 Brook Road RH12 5FS Horsham West Sussex	Feb 27, 1995	Jun 15, 1995	Secretary	53 Brook Road RH12 5FS Horsham West Sussex		British		3199480001
OOI, Shu Mei Gaywood Street SE1 6HF London 34 Prospect House	Nov 28, 2008	Aug 31, 2010	Secretary	Gaywood Street SE1 6HF London 34 Prospect House		British		135131550001
ROWSON, Rachel 130 Wilton Road SW1V 1LQ London	Nov 03, 2005	Jun 01, 2006	Secretary	130 Wilton Road SW1V 1LQ London		British		642060004
ROWSON, Rachel Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey		Dec 15, 1995	Secretary	Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey		British		642060002
WELCH, Susan 130 Wilton Road SW1V 1LQ London	Jun 01, 2006	Nov 28, 2008	Secretary	130 Wilton Road SW1V 1LQ London		British		113328470004
WILLIAMS HAMER, Gabrielle Mary 25 Elspeth Road Battersea SW11 1DW London	Dec 15, 1995	Sep 16, 1997	Secretary	25 Elspeth Road Battersea SW11 1DW London		British		45555320001
ANNETTS, Christopher John Nelson Road TW6 2GW Hounslow The Compass Centre England	Sep 01, 2021	Apr 30, 2024	Director	Nelson Road TW6 2GW Hounslow The Compass Centre England	United Kingdom	British	1972-3	222998330001
AUGHWANE, Keith Ronald Medici Court 67-69 New Bond Street W1Y 9DF London	Feb 01, 2001	Feb 01, 2004	Director	Medici Court 67-69 New Bond Street W1Y 9DF London		British	1953-5	64724550003
BALLENTINE, Ian Crawford The Compass Centre Nelson Road TW6 2GW Hounslow Heathrow Airport Holdings Limited Middlesex United Kingdom	Dec 10, 2013	Jan 01, 2017	Director	The Compass Centre Nelson Road TW6 2GW Hounslow Heathrow Airport Holdings Limited Middlesex United Kingdom	United Kingdom	British	1970-4	173618850001
BIRRELL, William Stuart Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Jul 01, 2015	Mar 17, 2020	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	England	British	1964-3	199022480001
BOIVIN, Normand Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Aug 29, 2011	Oct 03, 2017	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	England	Canadian	1961-6	190570880002
BRADLEY, David 53 Whellock Road W4 1DY London	Jul 20, 1998	Jul 03, 2000	Director	53 Whellock Road W4 1DY London		British	1964-3	59985340002
BRADLEY, Jennifer Agnes 20 Chestnut Road KT2 5AP Kingston Surrey	Feb 09, 1995	Mar 31, 2003	Director	20 Chestnut Road KT2 5AP Kingston Surrey	England	British	1947-6	42323210001
BROWN, Michael William Tuke 42-50 Victoria Street SW1H 0TL London Windsor House England	Jul 31, 2009	Mar 09, 2010	Director	42-50 Victoria Street SW1H 0TL London Windsor House England	England	British	1964-4	62266170003
BULLOCK, Mark William 130 Wilton Road SW1V 1LQ London	Jan 19, 2007	May 31, 2008	Director	130 Wilton Road SW1V 1LQ London		British	1963-7	119593110002
CATO, Roger Orrell House Winterpit Lane Mannings Heath RH13 6LZ Horsham West Sussex	Nov 18, 1991	Oct 08, 2001	Director	Orrell House Winterpit Lane Mannings Heath RH13 6LZ Horsham West Sussex	United Kingdom	British	1947-2	20678800002
CLARK, Neil Derek Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Oct 08, 2012	Mar 31, 2015	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	United Kingdom	British	1963-1	236683730001
CLASPER, Michael 130 Wilton Road SW1V 1LQ London	Jul 20, 2001	Jul 13, 2006	Director	130 Wilton Road SW1V 1LQ London	United Kingdom	British	1953-4	77156180005
CULLEN, Nicholas John Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Mar 09, 2010	Jun 30, 2011	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	United Kingdom	British	1954-3	150127760001
DOUGLAS, Anthony John 130 Wilton Road SW11 1LQ London	Mar 01, 2006	Jul 19, 2007	Director	130 Wilton Road SW11 1LQ London		British	1963-3	112040720001
DRYLAND, John Andrew Garfield Newlands Drive SL6 4LL Maidenhead Berkshire	Feb 09, 1995	Aug 13, 2002	Director	Garfield Newlands Drive SL6 4LL Maidenhead Berkshire		British	1949-7	42234930002
EGAN, John Leopold, Sir 4 Mill Street CV34 4HB Warwick Warwickshire		Nov 07, 1999	Director	4 Mill Street CV34 4HB Warwick Warwickshire	England	British	1939-11	59710260001
EWING, Margaret 130 Wilton Road SW1V 1LQ London	Feb 01, 2004	Oct 04, 2006	Director	130 Wilton Road SW1V 1LQ London		British	1955-3	68009020002
FOX, Paul 57 Sunnybank Woodcote KT18 7DY Epsom Surrey	Feb 09, 1995	Feb 01, 2004	Director	57 Sunnybank Woodcote KT18 7DY Epsom Surrey		British	1948-6	42234790002
GARTON, Christopher Charles Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	Apr 16, 2018	Aug 31, 2021	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	England	British	1961-3	233039610001
GIBSON, John Michael Barry 51 Lower Belgrave Street SW1W 0LP London		Nov 01, 1991	Director	51 Lower Belgrave Street SW1W 0LP London		British	1951-10	82660110001
GILTHORPE, Charlotte Emma Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Oct 08, 2012	Apr 26, 2024	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	United Kingdom	British	1970-7	340196960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEATHROW AIRPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heathrow (Ah) Limited

Apr 06, 2016

Nelson Road

TW6 2GW Hounslow

The Compass Centre

Middlesex

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	06458657

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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