Last updated: Jun 01, 2024
HEATHROW (SP) LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 20 Dec 2007 (16 years ago)
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Summary
NameHEATHROW (SP) LIMITED
Historical names
- BAA (SP) LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
06458621
06458621LEI Code
- 5493008I47SFWPL0L660
Incorporation Date20 Dec 2007 (16 years ago) / 881 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #7010 - Activities of head offices
Affiliates
Local connections
HEATH****************
United Kingdom
Contact details
Legal addressMIDDLESEX, HOUNSLOW, THE COMPASS CENTRE, NELSON ROAD, TW6 2GW
Officers
Events
Old value
12 Oct 2012
Name changeBAA (SP) LIMITED
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 date30 Nov 2024
due by 14 Dec 2024 - Last statement dated30 Nov 2023
Returns
- Next returns datedue by 28 Dec 2016
- Last returns dated30 Nov 2015
Mortgages
- Charges4
- Outstanding2
- Satisfied2
Identification numbers
Data from the LEI register
- 5493008I47SFWPL0L660
- Legal nameHEATHROW (SP) LIMITED
- Registration date14 Dec 2017
- Status
Expired - Other namesBAA (SP) LIMITED
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated31 Jul 2023
- Next renewal02 Dec 2019
Related companies by address
United Kingdom
MIDDLESEX, HOUNSLOW, THE COMPASS CENTRE, NELSON ROAD, TW6 2GW
DEVON NOMINEES LIMITEDADI FINANCE 1 LIMITEDFGP TOPCO LIMITEDTHE BMG (BRIDGEND PHASES II AND III) LIMITED PARTNERSHIPHEATHROW AIRPORT HOLDINGS LIMITEDTHE BMG (ASHFORD) LIMITED PARTNERSHIPTHE BMG (CO PHASE IV) LIMITED PARTNERSHIPLHR BUSINESS SUPPORT CENTRE LIMITEDHEATHROW FINANCE PLCLONDON AIRPORTS 1992 LIMITEDHEATHROW AIRPORT LIMITEDLHR AIRPORT SERVICES LIMITEDLHR AIRPORTS LIMITEDSANFIELD LYNTON LIMITEDHEATHROW ENTERPRISES LIMITEDULTRA GLOBAL LIMITEDTHE BMG (SWINDON PHASES II AND III) LIMITED PARTNERSHIPADI FINANCE 2 LIMITEDHEATHROW EXPRESS OPERATING COMPANY LIMITEDRelated companies by officers
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Director
SCOTTISH AIRPORTS LIMITEDHEATHROW FINANCE PLCLHR BUSINESS SUPPORT CENTRE LIMITEDLONDON AIRPORTS 1992 LIMITEDNON DES TOPCO LIMITEDSANFIELD LYNTON LIMITEDLONDON AIRPORTS 1993 LIMITEDULTRA GLOBAL LIMITEDLHR (IP HOLDCO) LIMITEDHEATHROW (AH) LIMITEDBAA PARTNERSHIP LIMITEDDEVON NOMINEES LIMITEDLONDON AIRPORTS LIMITEDHEATHROW (DSH) LIMITEDBAA (NDH2) LIMITEDBAILEY COMMERCIALS LTDLHR (HONG KONG) LIMITEDUnited Kingdom
Director
SCOTTISH AIRPORTS LIMITEDHEATHROW FINANCE PLCLHR BUSINESS SUPPORT CENTRE LIMITEDLONDON AIRPORTS 1992 LIMITEDNON DES TOPCO LIMITEDSANFIELD LYNTON LIMITEDLONDON AIRPORTS 1993 LIMITEDHEATHROW ENTERPRISES LIMITEDLHR (IP HOLDCO) LIMITEDBAA PARTNERSHIP LIMITEDHEATHROW (AH) LIMITEDBAA INTERNATIONAL LIMITEDDEVON NOMINEES LIMITEDLONDON AIRPORTS LIMITEDHEATHROW (DSH) LIMITEDBAA (NDH2) LIMITEDHEATHROW HOLDCO LIMITEDLHR (HONG KONG) LIMITEDUnited Kingdom
Secretary
ABERDEEN INTERNATIONAL AIRPORT LIMITEDHEATHROW ENTERPRISES LIMITEDLHR (IP HOLDCO) LIMITEDAIRPORT HOLDINGS NDH1 LIMITEDBAA LYNTON LIMITEDBAA LYNTON MANAGEMENT LIMITEDBAA LYNTON DEVELOPMENTS LIMITEDBAA PROPERTIES LIMITEDBAA INTERNATIONAL LIMITEDLONDON AIRPORTS LIMITEDBAA (NDH2) LIMITEDLHR (HONG KONG) LIMITEDGATWICK AIRPORT LIMITEDLHR BUILDING CONTROL SERVICES LIMITEDHEATHROW FINANCE PLCEDINBURGH AIRPORT LIMITEDLHR BUSINESS SUPPORT CENTRE LIMITEDHEATHROW AIRPORT LIMITEDLHR AIRPORT SERVICES LIMITEDUnited Kingdom
Secretary
STANBOROUGH SCHOOLBRITEL FUND NOMINEES LIMITEDLHR (IP HOLDCO) LIMITEDDEVON NOMINEES (NO.1) LIMITEDMAN GROUP UK LIMITEDBAA LYNTON LIMITEDCITY PLACE GATWICK MANAGEMENT COMPANY LIMITEDHEATHROW EXPRESS OPERATING COMPANY LIMITEDBAA INTERNATIONAL LIMITED9G RAIL LIMITEDBT PENSION SCHEME MANAGEMENT LIMITEDBAA (NDH2) LIMITEDBRITEL SCOTLAND GP II LIMITEDLHR (HONG KONG) LIMITEDBRITEL FUND TRUSTEES LIMITEDWORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDLHR BUILDING CONTROL SERVICES LIMITEDLHR AIRPORT SERVICES LIMITEDBAA GENERAL PARTNER LIMITEDBRITEL HOLDINGS LIMITEDFrequently asked questions
Where is HEATHROW (SP) LIMITED's headquarters?
HEATHROW (SP) LIMITED's headquarters is located at MIDDLESEX, HOUNSLOW, THE COMPASS CENTRE, NELSON ROAD, TW6 2GW
What is HEATHROW (SP) LIMITED's industry?
HEATHROW (SP) LIMITED is in the industry of Activities of head offices
What year was HEATHROW (SP) LIMITED started?
HEATHROW (SP) LIMITED was started in 2007
What is the LEI number of HEATHROW (SP) LIMITED?
HEATHROW (SP) LIMITED LEI number is 5493008I47SFWPL0L660
Sources: Companies House
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