HEATHROW AIRPORT HOLDINGS LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
HEATHROW AIRPORT HOLDINGS LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
HEATHROW AIRPORT HOLDINGS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757208. The accounts status is GROUP and accounts are next due on 30/09/2024.
HEATHROW AIRPORT HOLDINGS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757208. The accounts status is GROUP and accounts are next due on 30/09/2024.
HEATHROW AIRPORT HOLDINGS LIMITED - HOUNSLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COMPASS CENTRE
HOUNSLOW
MIDDLESEX
TW6 2GW
This Company Originates in : United Kingdom
Previous trading names include:
BAA LIMITED (until 21/09/2012)
BAA LIMITED (until 21/09/2012)
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED (until 06/10/2008)
FGP BIDCO LIMITED (until 06/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALI BOUZARIF | Jun 1978 | Belgian | Director | 2018-01-31 | CURRENT |
AKBAR ABBAS AL BAKER | Jul 1960 | Qatari | Director | 2013-01-14 | CURRENT |
MR DAVID JINLIN XIE | Jan 1978 | American | Director | 2015-09-23 | CURRENT |
MR THOMAS WOLDBYE | Sep 1964 | Danish | Director | 2023-10-18 | CURRENT |
LAURA LóPEZ SOTOMAYOR | Apr 1979 | Spanish | Director | 2023-04-01 | CURRENT |
MINE OZKAN HIFZI | Secretary | 2022-07-01 | CURRENT | ||
MR MICHAEL JAMES POWELL | Dec 1972 | British | Director | 2014-11-20 | CURRENT |
MR BEN NIU | Jan 1986 | Chinese | Director | 2022-11-30 | CURRENT |
MR JAVIER ECHAVE ESPOT | May 1980 | Spanish | Director | 2016-11-24 | CURRENT |
MR AHMED ALI AL-HAMMADI | Apr 1981 | Qatari | Director | 2018-02-21 | CURRENT |
MR JUAN CARLOS BULLON ALEMAN | Mar 1972 | Spanish | Director | 2023-04-11 | CURRENT |
MR STUART HARVEY BALDWIN | Feb 1969 | British | Director | 2006-04-05 | CURRENT |
MR LUKE ERIK BUGEJA | Nov 1968 | Australian,British | Director | 2021-06-23 | CURRENT |
MR MARK DAVID BROOKER | Jun 1971 | British | Director | 2022-04-01 | CURRENT |
MR ANDREW RICHARD CARLISLE | Jun 1968 | British | Director | 2023-04-01 | CURRENT |
ANDREW ELI DALLAL | Dec 1990 | British | Director | 2023-04-25 | CURRENT |
ERNESTO LOPEZ | May 1964 | British | Director | 2009-10-01 | CURRENT |
MR WILLIAM LOC | Jan 1983 | Australian | Director | 2023-05-09 | CURRENT |
MR SHAWN MICHAEL KINDER | May 1976 | American | Director | 2023-09-21 | CURRENT |
RT HONORABLE RUTH MARIA KELLY | May 1968 | British | Director | 2019-04-08 | CURRENT |
MR DEVEN ARVIND KARNIK | Aug 1967 | British | Director | 2014-09-25 | CURRENT |
MS JESSIE JIN | Nov 1988 | Chinese | Director | 2022-01-26 | CURRENT |
MRS MARY ANN LOUISA HOGAN | Jan 1991 | Irish | Director | 2022-07-20 | CURRENT |
MR RICHARD WILLIAM HEDLEY | Sep 1971 | Australian | Director | 2023-05-09 | CURRENT |
MR OLIVIER GEORGES XAVIER FORTIN | Mar 1974 | French | Director | 2014-09-25 | CURRENT |
MISS JOAN MACNAUGHTON | Sep 1950 | British | Director | 2021-06-14 | CURRENT |
MR RAYMOND BRIAN CHAN | May 1975 | Australian | Director | 2023-05-09 | CURRENT |
MR IGNACIO MADRIDEJOS FERNANDEZ | Dec 1965 | Spanish | Director | 2020-01-30 | CURRENT |
LORD PAUL CLIVE DEIGHTON | Jan 1956 | British | Director | 2016-06-22 | CURRENT |
MR CHRISTOPHER WILLIAM BEALE | Sep 1947 | American | Director | 2011-10-26 UNTIL 2023-05-09 | RESIGNED |
MR PAUL JOHNSTON BARR | Feb 1979 | British | Director | 2014-11-20 UNTIL 2018-05-24 | RESIGNED |
ENG SENG ANG | Apr 1962 | British | Director | 2006-03-27 UNTIL 2009-09-17 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-03-27 UNTIL 2006-09-18 | RESIGNED | ||
SHEIKH AHMED FAHAD AL-THANI | Jan 1989 | Qatari | Director | 2017-03-23 UNTIL 2018-02-21 | RESIGNED |
MR RICHARD DEVENISH AGUTTER | Sep 1941 | British | Director | 2013-02-04 UNTIL 2017-07-26 | RESIGNED |
MR BENJAMIN BAO | Jan 1968 | Chinese | Director | 2016-09-22 UNTIL 2018-09-26 | RESIGNED |
RACHEL ROWSON | Apr 1955 | British | Secretary | 2006-09-18 UNTIL 2007-05-01 | RESIGNED |
MR MARK OLIVER | Secretary | 2021-09-29 UNTIL 2022-06-30 | RESIGNED | ||
CAROL HUI | British | Secretary | 2009-04-22 UNTIL 2021-08-31 | RESIGNED | |
JUAN BEJAR OCHOA | Nov 1957 | Spanish | Director | 2006-03-27 UNTIL 2007-05-10 | RESIGNED |
PROF DAVID ANDREW BEGG | Jun 1956 | British | Director | 2010-11-24 UNTIL 2021-11-24 | RESIGNED |
CHIN-HAU BOON | Jan 1975 | Malaysian | Director | 2013-01-11 UNTIL 2014-11-20 | RESIGNED |
ALI BOUZARIF | Jun 1978 | Belgian | Director | 2013-01-14 UNTIL 2017-03-23 | RESIGNED |
JUAN CARLOS BULLON ALEMAN | Mar 1972 | Spanish | Director | 2014-09-25 UNTIL 2017-02-23 | RESIGNED |
JUAN CARLOS BULLON ALEMAN | Mar 1972 | Spanish | Director | 2013-03-05 UNTIL 2014-09-25 | RESIGNED |
MR KAMIL BURGANOV | Jul 1983 | British | Director | 2020-01-30 UNTIL 2022-01-26 | RESIGNED |
MRS MARIA CRISTINA CASERO BORGES | Sep 1960 | Spanish | Director | 2019-01-30 UNTIL 2023-09-21 | RESIGNED |
MR BENJAMIN CATT | Dec 1980 | British | Director | 2022-09-29 UNTIL 2023-05-09 | RESIGNED |
MR ROBERT DAVID HERGA | Jan 1958 | British | Secretary | 2007-05-01 UNTIL 2009-04-22 | RESIGNED |
MR JINHONG CHEN | Jul 1990 | Chinese | Director | 2018-09-26 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adi Finance 2 Limited | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |