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Heathrow Airport Limited

Heathrow Airport Limited is an active company incorporated on 19 February 1986 with the registered office located in Hounslow, Greater London. Heathrow Airport Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01991017
Private limited company
Age
39 years
Incorporated 19 February 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
Same address for the past 16 years
Telephone
08443351801
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
LHR Airports Limited
Paula Stannett, Javier Echave Espot, and 7 more are mutual people.
Active
LHR Business Support Centre Limited
Paula Stannett, Javier Echave Espot, and 1 more are mutual people.
Active
Heathrow Airport Holdings Limited
Javier Echave Espot, Thomas Woldbye, and 1 more are mutual people.
Active
Heathrow Enterprises Limited
Javier Echave Espot and Mr Ross Findlay Scott Baker are mutual people.
Active
Heathrow Holdco Limited
Javier Echave Espot and Thomas Woldbye are mutual people.
Active
Airport Operators Association Ltd
Mr Nigel Anthony Milton is a mutual person.
Active
91 Lexham Gardens Limited
Mine Ozkan Hifzi is a mutual person.
Active
Baa Pension Trust Company Limited
Paula Stannett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13B
Increased by £942M (+498%)
Turnover
£3.48B
Decreased by £120M (-3%)
Employees
7.97K
Increased by 650 (+9%)
Total Assets
£21.38B
Increased by £749M (+4%)
Total Liabilities
-£19.24B
Decreased by £239M (-1%)
Net Assets
£2.14B
Increased by £988M (+86%)
Debt Ratio (%)
90%
Decreased by 4.43% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
New Charge Registered
3 Months Ago on 4 Jun 2025
New Charge Registered
3 Months Ago on 30 May 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
New Charge Registered
6 Months Ago on 27 Feb 2025
Mr Javier Echave Espot Details Changed
7 Months Ago on 28 Jan 2025
Ms Joanne Catherine Butler Appointed
7 Months Ago on 20 Jan 2025
New Charge Registered
8 Months Ago on 19 Dec 2024
New Charge Registered
9 Months Ago on 20 Nov 2024
New Charge Registered
10 Months Ago on 6 Nov 2024
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Documents
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 24 Jun 2025
Registration of charge 019910170589, created on 4 June 2025
Submitted on 11 Jun 2025
Registration of charge 019910170588, created on 30 May 2025
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 6 Mar 2025
Statement by Directors
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Solvency Statement dated 04/03/25
Submitted on 5 Mar 2025
Statement of capital on 5 March 2025
Submitted on 5 Mar 2025
Repayment History
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