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
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
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
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
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
Mortgages Outstanding 323
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 255

Previous Names

Name Change Date
HEATHROW AIRPORT LIMITED 19 Feb 1986