This company is commonly known as Heathrow Airport Holdings Limited. The company was founded 18 years ago and was given the registration number 05757208. The firm's registered office is in HOUNSLOW. You can find them at The Compass Centre, Nelson Road, Hounslow, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HEATHROW AIRPORT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05757208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Secretary | 01 July 2022 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 14 January 2013 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 21 February 2018 | Active |
| Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 11 April 2023 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 05 April 2006 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 31 January 2018 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 01 April 2022 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 23 June 2021 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 01 April 2023 | Active |
| Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW | Director | 09 May 2023 | Active |
| Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW | Director | 25 April 2023 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 22 June 2016 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 24 November 2016 | Active |
| Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW | Director | 30 January 2020 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 25 September 2014 | Active |
| Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW | Director | 09 May 2023 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 20 July 2022 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 26 January 2022 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 25 September 2014 | Active |
| The Compass Centre, Nelson Road, Hounslow, United Kingdom, TW6 2GW | Director | 08 April 2019 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 21 September 2023 | Active |
| Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW | Director | 09 May 2023 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 01 October 2009 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 14 June 2021 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 20 November 2014 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 01 April 2023 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 31 January 2024 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 18 October 2023 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 23 September 2015 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 01 May 2007 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Secretary | 22 April 2009 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Secretary | 29 September 2021 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ | Secretary | 18 September 2006 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 27 March 2006 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 04 February 2013 | Active |
| Adi Finance 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
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