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Company Active LTD

Company profile

Heathrow Airport Holdings Limited

Heathrow Airport Holdings Limited is a UK company with status active founded in 2006 based in London.

CRN
05757208
Founded
2006
Age
20

Overview

Legal name
HEATHROW AIRPORT HOLDINGS LIMITED
Region
London
Registered address
THE COMPASS CENTRE
NELSON ROAD
HOUNSLOW
MIDDLESEX
TW6 2GW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller Controls 10
1
Company Active LTD
Heathrow Airport Holdings Limited
CRN 05757208
2
Direct controller Active LTD
Adi Finance 2 Limited
CRN 05723973
3
Intermediate controller Active LTD
Adi Finance 1 Limited
CRN 05723977
4
Intermediate controller Active LTD
FGP Topco Limited
CRN 05723961
5
Ultimate controller
RCS B272563
CRN RCS B272563

Company events

Reference milestones and recent Companies House filing stream events.

11 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

10 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Apr
2026

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzUxMzg5NjgyN2FkaXF6a2N4 | Paper/PDF filed

Published 10 Apr 2026 22:51

27 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

26 Mar
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUxMjgwMTIzNWFkaXF6a2N4

Published 26 Mar 2026 16:01

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

19 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NTY5NTc2MmFkaXF6a2N4

Published 19 Feb 2025 03:01

19 Feb
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NTY5MzI0OWFkaXF6a2N4

Published 19 Feb 2025 02:40

17 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTkzOTI1MmFkaXF6a2N4

Published 17 Oct 2024 10:35

17 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTkzMDA5MmFkaXF6a2N4

Published 17 Oct 2024 09:27

27 Mar
2006

Incorporated

Inception

Company registered at Companies House