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Officers85

Events5

Documents102

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Last updated: Jun 01, 2024

HEATHROW AIRPORT HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Mar 2006 (18 years ago)

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Summary

NameHEATHROW AIRPORT HOLDINGS LIMITED
Historical names
  • BAA LIMITED
  • AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
  • FGP BIDCO LIMITED
  • FGP BIDCO LTD
  • FGP BIDCO 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05757208
Incorporation Date27 Mar 2006 (18 years ago) / 1100 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BAA (*************

ActiveUnited Kingdom

HEATH******************

ActiveUnited Kingdom

NON D****************

ActiveUnited Kingdom

Contact details

Legal addressMIDDLESEX, HOUNSLOW, THE COMPASS CENTRE, NELSON ROAD, TW6 2GW

Officers

corporate

IndividualUnited Kingdom

ADI FINANCE 2 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Baldwin, Stuart Harvey

Director


Appointed on05 Apr 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beale, Christopher William

Director


Appointed on26 Oct 2011

Country of residenceUnited States

individual

IndividualUnited Kingdom

Hifzi, Mine Ozkan

Secretary


Appointed on01 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Herga, Robert David

Secretary


Appointed on01 May 2007

Resigned on22 Apr 2009

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Events

Old value

21 Sep 2012

Name changeBAA LIMITED

06 Oct 2008

Name changeAIRPORT DEVELOPMENT AND INVESTMENT LIMITED

06 Apr 2006

Name changeFGP BIDCO LIMITED

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Documents

DateNameTypeDocument
01 Dec 2022Termination director company with name termination dateTM01View
01 Dec 2022Appoint person director company with name dateAP01View
30 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Mar 2025
    due by 10 Apr 2025
  • Last statement dated27 Mar 2024
Returns
  • Next returns datedue by 24 Apr 2017
  • Last returns dated27 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is HEATHROW AIRPORT HOLDINGS LIMITED's headquarters?

HEATHROW AIRPORT HOLDINGS LIMITED's headquarters is located at MIDDLESEX, HOUNSLOW, THE COMPASS CENTRE, NELSON ROAD, TW6 2GW

What is HEATHROW AIRPORT HOLDINGS LIMITED's industry?

HEATHROW AIRPORT HOLDINGS LIMITED is in the industry of Activities of head offices

What year was HEATHROW AIRPORT HOLDINGS LIMITED started?

HEATHROW AIRPORT HOLDINGS LIMITED was started in 2006

Sources: Companies House