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HEATHROW AIRPORT HOLDINGS LIMITED

Active
05757208·incorporated 2006-03-27

HEATHROW AIRPORT HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 March 2006 at Companies House (number 05757208; OpenRegistry canonical ID GB-05757208-heathrow-airport-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 10,973 active companies registered in Hounslow, Middlesex (postcode TW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-27
Registered Address
THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEATHROW AIRPORT HOLDINGS LIMITED has 1 person with significant control on file:

  • Adi Finance 2 Limited (England And Wales reg. 05723973). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HEATHROW AIRPORT HOLDINGS LIMITED has previously traded as:

  • BAA LIMITED (until 2012-09-21)
  • AIRPORT DEVELOPMENT AND INVESTMENT LIMITED (until 2008-10-06)

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