HEATHROW AIRPORT LIMITED
THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW  TW6 2GW- Active
- Private Limited Company
- Company No. 01991017
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW AIRPORT LIMITED was incorporated on Wednesday, February 19, 1986 as a Private Limited Company with registered address in HOUNSLOW. HEATHROW AIRPORT LIMITED has the status: Active and it's listed in the following category: Scheduled passenger air transport. This Private Limited Company has been operating for 38 years 8 months and 12 days.
Name | HEATHROW AIRPORT LIMITED |
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Company number | 01991017 |
Company type | Private Limited Company |
Incorporation date | 19 Feb 1986 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW6 2GW |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Heathrow (Ah) Limited Nelson Road, TW6 2GW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-34 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 21 July 2017 |
Last confirmation statement dated | 23 June 2016 |
Mortgages
Total of Mortgages | 578 |
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Mortgages Outstanding | 323 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 255 |
Previous Names
Name | Change Date |
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HEATHROW AIRPORT LIMITED | 19 Feb 1986 |