Heathrow Airport Holdings Limited. Head office in Hounslow. Check Director.

Heathrow Airport Holdings Limited, Hounslow

Heathrow Airport Holdings Limited is a private limited company. Formerly, it was called Baa Limited (changed on 2012-09-21). Located at The Compass Centre, Nelson Road, Hounslow TW6 2GW, the above-mentioned 18 years old business was incorporated on 2006-03-27 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
29 directors can be found in this company: Diana C. (appointed on 02 April 2024), Minzhen W. (appointed on 31 January 2024), Thomas W. (appointed on 18 October 2023). When it comes to the secretaries (1 in total), we can name: Mine H. (appointed on 01 July 2022).

About
Name: Heathrow Airport Holdings Limited
Number: 05757208
Incorporation date: 2006-03-27
End of financial year: 31 December


Address:	The Compass Centre Nelson Road Hounslow TW6 2GW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Adi Finance 2 Limited

6 April 2016

Address	The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies Registry
Registration number	05723973
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Heathrow Airport Holdings Limited confirmation statement filing is 2024-04-10. The last confirmation statement was sent on 2023-03-27. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Adi Finance 2 Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Nelson Road, TW6 2GW Hounslow, Middlesex.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (222 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (222 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 20th, April 2022 \| accounts	Free Download (218 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 8th, June 2021 \| accounts	Free Download (202 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 21st, April 2020 \| accounts	Free Download (187 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 13th, March 2019 \| accounts	Free Download (103 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 7th, March 2018 \| accounts	Free Download (105 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 1st, March 2017 \| accounts	Free Download (98 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 28th, June 2016 \| accounts	Free Download (95 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, April 2016 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (25 pages)
SH01	Capital declared on Wed, 30th Mar 2016: 2665904639.91 GBP capital
AR01	Annual return drawn up to Tue, 17th Mar 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 13th, March 2015 \| accounts	Free Download (95 pages)
AR01	Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 10th, March 2014 \| accounts	Free Download (92 pages)
AR01	Annual return drawn up to Wed, 27th Mar 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 15th, March 2013 \| accounts	Free Download (93 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, May 2012 \| accounts	Free Download (92 pages)
AR01	Annual return drawn up to Tue, 27th Mar 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 9th, March 2011 \| accounts	Free Download (81 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, August 2010 \| resolution	Free Download (51 pages)
AR01	Annual return drawn up to Sat, 27th Mar 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (21 pages)
AUD	Resignation of an auditor filed on: 7th, May 2010 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 30th, April 2010 \| auditors	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 27th, April 2010 \| accounts	Free Download (74 pages)
AUD	Resignation of an auditor filed on: 22nd, April 2010 \| auditors	Free Download (2 pages)
SH19	Capital declared on Wed, 20th Jan 2010: 2665904640.00 GBP filed on: 20th, January 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 15th, December 2009 \| resolution	Free Download (3 pages)
287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ filed on: 1st, August 2009 \| address	Free Download (1 page)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (18 pages)
123	Gbp nc 4300000010/8560000010/04/09 filed on: 30th, April 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 30th, April 2009 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 19th, March 2009 \| accounts	Free Download (75 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, October 2008 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, August 2008 \| resolution	Free Download (3 pages)
123	Gbp nc 10/40000010 /08/08 filed on: 21st, August 2008 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, August 2008 \| incorporation	Free Download (6 pages)
363a	Annual return up to Mon, 12th May 2008 with shareholders record filed on: 12th, May 2008 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, April 2008 \| accounts	Free Download (68 pages)
363a	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 19th, June 2007 \| accounts	Free Download (65 pages)
AA	Full accounts for the period ending Sun, 25th Jun 2006 filed on: 19th, June 2007 \| accounts	Free Download (17 pages)
287	Registered office changed on 06/06/07 from: belgrave house, 76 buckingham palace road, london, SW1W 9TQ filed on: 6th, June 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, May 2007 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 25/06/07 to 31/12/06 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 25/06/06 filed on: 12th, March 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 09/11/06 from: 130 wilton road, london, SW1V 1LQ filed on: 9th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/09/06 from: 20-22 bedford row, london, WC1R 4JS filed on: 26th, September 2006 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, April 2006 \| incorporation	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, April 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2006 \| incorporation	Free Download (17 pages)

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