Heathrow Holdco Limited in Hounslow MIDDLESEX - TW6 2GW

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Heathrow Holdco Limited MIDDLESEX

Founded in 2007, Heathrow Holdco, classified under reg no. 06408400 is an active company. Currently registered at The Compass Centre Nelson Road TW6 2GW, Middlesex the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 21st September 2012 Heathrow Holdco Limited is no longer carrying the name Baa Airports Holdco.

The firm has 3 directors, namely Thomas W., Yuanyuan D. and Javier E.. Of them, Javier E. has been with the company the longest, being appointed on 17 May 2016 and Thomas W. has been with the company for the least time - from 18 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heathrow Holdco Limited Address / Contact

Office Address	The Compass Centre Nelson Road
Office Address2	Hounslow
Town	Middlesex
Post code	TW6 2GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06408400
Date of Incorporation	Wed, 24th Oct 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Thomas W.

Position: Director

Appointed: 18 October 2023

Yuanyuan D.

Position: Director

Appointed: 28 March 2018

Javier E.

Position: Director

Appointed: 17 May 2016

Michael U.

Position: Director

Appointed: 09 June 2015

Resigned: 17 May 2016

Andrew E.

Position: Director

Appointed: 25 March 2015

Resigned: 23 March 2018

John H.

Position: Director

Appointed: 01 July 2014

Resigned: 18 October 2023

Colin M.

Position: Director

Appointed: 08 October 2012

Resigned: 30 June 2014

Frederick M.

Position: Director

Appointed: 31 July 2009

Resigned: 08 October 2012

Shu O.

Position: Secretary

Appointed: 28 November 2008

Resigned: 31 August 2010

Stephen N.

Position: Director

Appointed: 16 November 2007

Resigned: 31 March 2008

Instant Companies Limited

Position: Corporate Director

Appointed: 24 October 2007

Resigned: 24 October 2007

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 24 October 2007

Resigned: 24 October 2007

Jose L.

Position: Director

Appointed: 24 October 2007

Resigned: 25 March 2015

Luis S.

Position: Director

Appointed: 24 October 2007

Resigned: 31 July 2009

Susan W.

Position: Secretary

Appointed: 24 October 2007

Resigned: 28 November 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Heathrow Airport Holdings Limited from Hounslow, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heathrow Airport Holdings Limited

The Compass Centre Nelson Road, London Heathrow Airport, Hounslow, 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	05757208
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Baa Airports Holdco	September 21, 2012
Baa (D&Nd Holdco)	October 6, 2008
Baa (newco3)	April 3, 2008
Baa (sh)	December 20, 2007

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023	accounts	Free Download (223 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023	accounts	Free Download (223 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, August 2022	accounts	Free Download (111 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 28th, August 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 11th, June 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, June 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, June 2018	accounts	Free Download
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2015 filed on: 24th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 19th, April 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2014 filed on: 26th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th September 2014: 466000002.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2013 filed on: 24th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 15th, April 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2012 filed on: 26th, October 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed baa airports holdco LIMITEDcertificate issued on 21/09/12 filed on: 21st, September 2012	change of name	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, April 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2011 filed on: 8th, November 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2010 filed on: 9th, November 2010	annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, November 2010	resolution	Free Download (30 pages)
AUD	Resignation of an auditor filed on: 7th, May 2010	auditors	Free Download (2 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	Full accounts for the period ending 31st December 2009 filed on: 27th, April 2010	accounts	Free Download (23 pages)
AUD	Resignation of an auditor filed on: 22nd, April 2010	auditors	Free Download (2 pages)
SH01	Statement of Capital on 28th January 2010: 466000002.00 GBP filed on: 29th, March 2010	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 17th, December 2009	resolution
RESOLUTIONS	Resolution to increase authorised share capital, Resolution of allotment of securities filed on: 17th, December 2009	resolution	Free Download (3 pages)
SH01	Statement of Capital on 13th November 2009: 1000002.00 GBP filed on: 17th, December 2009	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2009 filed on: 5th, October 2009	annual return	Free Download (5 pages)
353	Location of register of members filed on: 30th, September 2009	address	Free Download (1 page)
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)
AA	Full accounts for the period ending 31st December 2008 filed on: 7th, June 2009	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, March 2009	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, November 2008	resolution	Free Download (2 pages)
363a	Annual return drawn up to 6th November 2008 with complete member list filed on: 6th, November 2008	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, October 2008	incorporation	Free Download (21 pages)
CERTNM	Company name changed baa (d&nd holdco) LIMITEDcertificate issued on 06/10/08 filed on: 2nd, October 2008	change of name	Free Download (2 pages)
SA	Affairs statement filed on: 27th, August 2008	miscellaneous	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, April 2008	incorporation	Free Download (20 pages)
CERTNM	Company name changed baa (NEWCO3) LIMITEDcertificate issued on 03/04/08 filed on: 3rd, April 2008	change of name	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, January 2008	incorporation	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, January 2008	incorporation	Free Download (20 pages)
CERTNM	Company name changed baa (sh) LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed baa (sh) LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/08 to 31/12/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 31/12/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, October 2007	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 24th, October 2007	incorporation	Free Download (26 pages)

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