HEATHROW AIRPORT LIMITED

Company number 01991017 ·

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Overview

Company type
Private Limited Company
Incorporated
1986-02-19
Registered office
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Postcode
TW6 2GW
Capital
2 GBP
Accounts category
Full
Charges
32 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-23
Next due by
2027-07-07
View filing history →

Nature of business (SIC)

  • 51101 Scheduled passenger air transport
  • 82990 Other business support service activities not elsewhere classified

Officers 9 current · 70 resigned

Appointed 2025-01-20
Yuanyuan DING Director
Appointed 2024-10-17
Thomas WOLDBYE Director
Appointed 2023-10-18
Helen Mary ELSBY Director
Appointed 2021-09-01
Appointed 2021-09-01

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by HEATHROW (AH) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 2

£200,000 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the HEATHROW AIRPORT HOLDINGS LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
heathrow.com
Phone
03332007459, 03443351801

Heathrow is the UK’s biggest airport, located 14 miles west of Central London and serving hundreds of destinations around the world.

Previous company names

NameDate changed
PRECIS (493) LIMITED1986-07-14

Previous registered addresses 5

AddressChanged on
GISTERED OFFICE CHANGED ON 01/08/2009 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ2009-08-01
130 WILTON ROAD, LONDON, SW1V 1LQ2009-08-01
BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ2007-06-06
130 WILTON ROAD, LONDON, SW1V 1LQ2006-10-26
GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 OHZ1986-08-15

Among its peers

2nd oldest

of 23 similar companies in TW, trading since 1986

21 companies are registered at this postcode →

The class of 1986

51%

of the 18,365 companies incorporated in 1986 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 500+ titles

Freehold
438
Leasehold
62
Most recent registration
2025-11-04
Price paid, where recorded
£127,575,745
Where
Greater London (477), Surrey (12), Slough (11)
Title numberCounty Tenure RegisteredPrice paid
MX322685 Greater London Freehold 2025-11-04 £500,000
NGL141889 Greater London Freehold 2025-06-17 £500,500
NGL233471 Greater London Freehold 2025-06-06
NGL284083 Greater London Freehold 2025-02-13 £425,000
BK332124 Slough Freehold 2024-12-23 £66,550,000
BK332625 Slough Freehold 2024-12-23
BK470185 Slough Freehold 2024-12-23
AGL635671 Greater London Leasehold 2024-12-03
AGL635674 Greater London Leasehold 2024-12-03
AGL631923 Greater London Freehold 2024-10-11
AGL66844 Greater London Freehold 2024-02-01
BK332172 Slough Freehold 2023-12-21
BK328793 Slough Freehold 2023-11-02 £385,000
BK366185 Slough Freehold 2023-11-02
MX376579 Greater London Leasehold 2023-11-02 £267,500
AGL605872 Greater London Leasehold 2023-09-27
NGL272627 Greater London Freehold 2023-09-12 £425,000
AGL16935 Greater London Leasehold 2023-08-17 £177,500
NGL305467 Greater London Leasehold 2023-08-16 £292,500
MX436349 Greater London Freehold 2022-12-19 £437,500

Showing 20 of 500+.

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.