Company Active PLC

Company profile

Heathrow Finance PLC

Heathrow Finance PLC is a UK company with status active founded in 2007 based in London.

CRN
06458635
Founded
2007
Age
18

Overview

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

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 6
1
Company Active PLC
Heathrow Finance PLC
CRN 06458635
2
Direct controller Active LTD
Heathrow (DSH) Limited
CRN 06458597
3
Ultimate controller
01930855
CRN 01930855

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

14 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

11 Apr
2026

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzUxMzkwMjEwMWFkaXF6a2N4 | Paper/PDF filed

Published 11 Apr 2026 22:42

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

30 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Dec
2007

Incorporated

Inception

Company registered at Companies House