HEATHROW AIRPORT LIMITED

Address

HEATHROW AIRPORT LIMITED
THE COMPASS CENTRE
NELSON ROAD
HOUNSLOW
MIDDLESEX
TW6 2GW
(53 companies also use this postcode)

Phone: 0844 335 1801
Phone: 020 3475 6880
Web:
Classification:

Scheduled passenger air transport

Legal Information

Company Registration No.:
01991017
Incorporation Date:
19 Feb 1986 (30 Years old)
Financial Year End:
31 Dec
Capital:
£472,990,695.14 on 25 Jul 2014
For period ending:
31 Dec 2013
Filed on:
7 May 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 Jul 2014
Filed on:
25 Jul 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 811 available


Directors and Secretaries

Ian Ballentine
10 Dec 2013 ⇒ Present ( 2 Years ) Director
Normand Boivin
29 Aug 2011 ⇒ Present ( 5 Years ) Director
Neil Clark
8 Oct 2012 ⇒ Present ( 4 Years ) Director
Charlotte Gilthorpe
8 Oct 2012 ⇒ Present ( 4 Years ) Director
Clare Harbord
8 Oct 2012 ⇒ Present ( 4 Years ) Director
John Holland Kaye
31 Jul 2009 ⇒ Present ( 7 Years ) Director
Carol Hui
8 Oct 2012 ⇒ Present ( 4 Years ) Director
Jose Leo
4 Oct 2006 ⇒ Present ( 10 Years ) Director
James O'sullivan
12 Aug 2014 ⇒ Present ( 2 Years ) Director
Paula Stannett
28 Jan 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE BORROWER SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 21 Jul 2009
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEES FOR THE SECURED PARTIES
MORTGAGE - OUTSTANDING on 20 Mar 2009
DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR EACH OF THE BORROWER SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 20 Mar 2009
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR EACH OF THE SUBORDINATED SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 20 Mar 2009
DEUTSCHE TRUSTEE COMPANY LIMITED
MORTGAGE - OUTSTANDING on 12 Mar 2009
DEUTSCHE TRUSTEE COMPANY LTD (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH BORROWER SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 17 Jan 2009
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR EACH OF THE SUBORDINATED SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 17 Jan 2009
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEES FOR THE SECURED PARTIES
MORTGAGE - OUTSTANDING on 17 Jan 2009
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENTS AND TRUSTEES FOR THE SECURED PARTIES
MORTGAGE - OUTSTANDING on 13 Jan 2009
DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR EACH OF THE BORROWER SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 13 Jan 2009
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR EACH OF THE SUBORDINATED SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 13 Jan 2009
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE BORROWER SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 5 Dec 2008
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE SUBORDINATED SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 5 Dec 2008
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENTS AND TRUSTEES FOR THE SECURED PARTIES
MORTGAGE - OUTSTANDING on 5 Dec 2008
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE BORROWER SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 30 Oct 2008
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE SUBORDINATED SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 30 Oct 2008
THE ROYAL BANK OF SCOTLAND PLC AND DEUTSCHE TRUSTEE COMPANY LTD AS AGENTS AND TRUSTEES FOR THE SECURED PARTIES
MORTGAGE - OUTSTANDING on 30 Oct 2008
DEUTSCHE TRUSTEE COMPANY LIMITED
A BORROWER LIQUIDITY RESERVE ACCOUNT TRUST DEED - OUTSTANDING on 28 Aug 2008
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE SUBORDINATED SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 27 Aug 2008
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) AS TRUSTEE FOR EACH OF THE BORROWER SECURED CREDITORS
LEGAL CHARGE - OUTSTANDING on 27 Aug 2008
BAA FUNDING LIMITED
OBLIGOR FLOATING CHARGE AGREEMENT - OUTSTANDING on 27 Aug 2008
THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) FOR ITSELF AND ON TRUST FOR THE SUBORDINATED SECURED CREDITORS
SECURITY AGREEMENT - OUTSTANDING on 27 Aug 2008
DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) FOR ITSELF AND ON TRUST FOR THE BORROWER SECURED CREDITORS
SECURITY AGREEMENT - OUTSTANDING on 27 Aug 2008
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
MORTGAGE - OUTSTANDING on 12 Aug 2008
ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
MORTGAGE - OUTSTANDING on 22 Jul 2008
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
MORTGAGE - OUTSTANDING on 21 Apr 2008
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
MORTGAGE - OUTSTANDING on 31 Oct 2007
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
MORTGAGE - OUTSTANDING on 31 Jan 2007
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 31 Jan 2007
HALL AGGREGATES LIMITED AND HYDE-CRETE LIMITED
LEGAL CHARGE - OUTSTANDING on 26 Oct 2002

Previous Addresses

GISTERED OFFICE CHANGED ON 01/08/2009 FROM
130 WILTON ROAD
LONDON
SW1V 1LQ
Changed 1 Aug 2009

BELGRAVE HOUSE
76 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TQ
Changed 6 Jun 2007

130 WILTON ROAD
LONDON
SW1V 1LQ
Changed 26 Oct 2006

GATWICK AIRPORT
GATWICK
WEST SUSSEX
RH6 OHZ
Changed 15 Aug 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
40 £1,580,773.09
Foreign and Commonwealth Office
1 £26,480.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 May 2014 5
31 Dec 2012 15 Mar 2013 3
31 Dec 2011 19 Mar 2012 3
31 Dec 2010 14 Mar 2011 3
31 Dec 2009 27 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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