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HEATHROW HOLDCO LIMITED

Active
06408400·incorporated 2007-10-24

HEATHROW HOLDCO LIMITED is an active UK private limited company, incorporated on 24 October 2007 at Companies House (number 06408400; OpenRegistry canonical ID GB-06408400-heathrow-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode TW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-24
Registered Address
THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEATHROW HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEATHROW HOLDCO LIMITED has 1 person with significant control on file:

  • Heathrow Airport Holdings Limited (England And Wales reg. 05757208). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEATHROW HOLDCO LIMITED has previously traded as:

  • BAA AIRPORTS HOLDCO LIMITED (until 2012-09-21)
  • BAA (D&ND HOLDCO) LIMITED (until 2008-10-06)
  • BAA (NEWCO3) LIMITED (until 2008-04-03)
  • BAA (SH) LIMITED (until 2007-12-20)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Middlesex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06408400.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.