HEATHROW AIRPORT HOLDINGS LIMITED
- Legal registered address
- The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW Copied!
Current company directors
AL BAKER, AKBAR ABBAS
AL-HAMMADI, Ahmed Ali
AL-SULAITI, Jassem Saif, His Excellency
ALEMAN, Juan Carlos Bullon
ALNOWAISER, Turqi Abdulrahman
ALRUBAIAN, Yazeed Mosa
ANGOITIA, Juan
BALDWIN, Stuart Harvey
BALLIF, Alexis
BEALE, Christopher William
BEGG, David Andrew
BOUZARIF, ALI
BRIGGS, William
BUGEJA, Luke Erik
BUGEJA, Luke Erik
BULLON ALEMAN, Juan Carlos
BURGANOV, Kamil
CARLISLE, Andrew Richard
CASERO BORGES, Maria Cristina
CATT, Benjamin Peter
CHAN, Raymond Brian
CHEN, JINHONG
CHIMIENTI, Diana Novella
COXE, Samuel Makepeace
DALLAL, Andrew Eli
DEIGHTON, PAUL CLIVE
DENCH, Andrew James
DING, Yuanyuan
ESPOT, Javier Echave
FANNOUCH, Basil
FERNANDEZ, Ignacio Madridejos
FORTIN, Olivier Georges Xavier
FORTIN, Olivier Georges Xavier
GIL VILLEN, Jorge
HEDLEY, Richard William
HERNANDEZ, Ignacio Castejon
HOGAN, Mary Ann Louisa
HOLLAND-KAYE, John William
HORSNALL, Robert William
HUI, CAROL
JIN, Jessie
KARNIK, Deven Arvind
KELLY, RUTH MARIA
KELLY, TOM ROBERT EAMON
KENNY, David John
KINDER, Shawn Michael
LOC, William
LOPEZ, Ernesto
MACNAUGHTON, Joan
NIU, Ben
OLIVER, Mark
POWELL, Michael James
SOTOMAYOR, Laura López
WANG, Minzhen
WANG, Chao
WOLDBYE, Thomas
XIE, DAVID JINLIN
ZABALZA, Gonzalo Velasco
View full details of company directors- Company number
- 05757208 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 27 March 2025
Next statement due by 10 April 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| FGP BIDCO 1 LIMITED | 30 March 2006 |
| FGP BIDCO LTD | 4 April 2006 |
| FGP BIDCO LIMITED | 6 April 2006 |
| AIRPORT DEVELOPMENT AND INVESTMENT LIMITED | 6 October 2008 |
| BAA LIMITED | 21 September 2012 |
Latest company documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Director's details changed for Ms Ruth Maria Kelly on 2025-07-11 |
| 17/04/2517 April 2025 | Appointment of His Excellency Jassem Saif Al-Sulaiti as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 16/04/2516 April 2025 | Termination of appointment of Ahmed Ali Al-Hammadi as a director on 2025-04-16 |
| 15/04/2515 April 2025 | Group of companies' accounts made up to 2024-12-31 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company