HEATHROW AIRPORT HOLDINGS LIMITED

Company Number

05757208

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

The Compass Centre
Nelson Road
Hounslow
TW6 2GW
Middlesex
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2025-12-31

Annual Return Last Made Up Date

2016-03-27

Previous Names

BAA LIMITED
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
FGP BIDCO LIMITED
FGP BIDCO LTD
FGP BIDCO 1 LIMITED

Directors / Officers

26 officers available, please log in to see this data

Inactive Directors / Officers

80 officers available, please log in to see this data

Company Addresses

Company Address

THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW, United Kingdom

Official Register Entries

UK Data Protection Register entry

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Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	ADI FINANCE 2 LIMITED (United Kingdom) controls HEATHROW AIRPORT HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	HEATHROW AIRPORT HOLDINGS LIMITED (United Kingdom) controls NON DES TOPCO LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	HEATHROW AIRPORT HOLDINGS LIMITED (United Kingdom) controls BAA (NDH2) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	HEATHROW AIRPORT HOLDINGS LIMITED (United Kingdom) controls HEATHROW HOLDCO LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

Filings

324 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information