HEATHROW AIRPORT LIMITED: Filings
Overview
| Company Name | HEATHROW AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01991017 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HEATHROW AIRPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 158 pages | AA | ||||||||||||||
Registration of charge 019910170592, created on Mar 30, 2026 | 7 pages | MR01 | ||||||||||||||
Termination of appointment of Mine Ozkan Hifzi as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Mar 11, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2026
| 3 pages | SH01 | ||||||||||||||
Registration of charge 019910170591, created on Dec 18, 2025 | 7 pages | MR01 | ||||||||||||||
Registration of charge 019910170590, created on Oct 27, 2025 | 7 pages | MR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 17, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 24, 2025
| 8 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 019910170589, created on Jun 04, 2025 | 7 pages | MR01 | ||||||||||||||
Registration of charge 019910170588, created on May 30, 2025 | 7 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 195 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2025
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 05, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 019910170587, created on Feb 27, 2025 | 7 pages | MR01 | ||||||||||||||
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. - license: CC0