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Yes, upgrade to LiteHEATHROW AIRPORT HOLDINGS LIMITED
Nelson Road,
Hounslow,
Hillingdon,
TW6 2GW
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HEATHROW AIRPORT HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 March 2006
70100 Activities of head offices - Activities of head offices
Available to 11 Apr 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Philip Eric Rene Jansen | Director | ||
| Mr Jianwei Wu | Director | ||
| His Excellency Jassem Saif Al-Sulaiti | Director | ||
| Mr Basil Fannouch | Director | ||
| Mr Turqi Abdulrahman Alnowaiser | Director | ||
| Mr William Briggs | Director | ||
| Mr Alexis Ballif | Director | ||
| Mr Juan Angoitia | Director | ||
| Mr Yazeed Mosa Alrubaian | Director | ||
| Mrs Yuanyuan Ding | Director | ||
| Mr Andrew James Dench | Director | ||
| Mr Minzhen Wang | Director | ||
| Mr Thomas Woldbye | Director | ||
| Mr Raymond Brian Chan | Director | ||
| Mr Richard William Hedley | Director | ||
| Mr William Loc | Director | ||
| Mr Andrew Eli Dallal | Director | ||
| Ms Mine Ozkan Hifzi | Company Secretary | ||
| Mr Mark David Brooker | Director | ||
| Mrs Joan MacNaughton | Director | ||
| Ms Ruth Maria Kelly | Director | ||
| Mr Ali Bouzarif | Director | ||
| Mr David Jinlin Xie | Director | ||
| Mr Deven Arvind Karnik | Director | ||
| Mr Akbar Abbas Al Baker | Director | ||
| Mr Inigo Meiras | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties | OUTSTANDING | ||
| Debenture | The Royal Bank Of Scotland As Security Trustee For The Secured Parties | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,529,000,000.00 | £317,000,000.00 | £521,000,000.00 | £270,000,000.00 | £3,948,000,000.00 |
| Net Worth | -£4,674,000,000.00 | -£5,477,000,000.00 | -£5,932,000,000.00 | -£5,477,000,000.00 | -£4,262,000,000.00 |
| Total Current Liabilities | £2,126,000,000.00 | £2,129,000,000.00 | £1,554,000,000.00 | £1,459,000,000.00 | £2,390,000,000.00 |
| Total Current Assets | £2,462,000,000.00 | £2,904,000,000.00 | £3,325,000,000.00 | £3,151,000,000.00 | £4,574,000,000.00 |
Frequently Asked Questions about HEATHROW AIRPORT HOLDINGS LIMITED
Detailed answers about HEATHROW AIRPORT HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was HEATHROW AIRPORT HOLDINGS LIMITED founded?
HEATHROW AIRPORT HOLDINGS LIMITED was officially incorporated on 27 March 2006 and is registered under company number 05757208. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HEATHROW AIRPORT HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HEATHROW AIRPORT HOLDINGS LIMITED?
HEATHROW AIRPORT HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HEATHROW AIRPORT HOLDINGS LIMITED do?
HEATHROW AIRPORT HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HEATHROW AIRPORT HOLDINGS LIMITED's registered address?
The registered office address of HEATHROW AIRPORT HOLDINGS LIMITED is Nelson Road, Hounslow, Hillingdon, TW6 2GW. This is the official address filed with Companies House for legal and statutory correspondence.
Is HEATHROW AIRPORT HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 11 Apr 2025, HEATHROW AIRPORT HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.