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Heathrow Airport Holdings Limited

Heathrow Airport Holdings Limited is an active company incorporated on 27 March 2006 with the registered office located in Hounslow, Greater London. Heathrow Airport Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05757208
Private limited company
Age
19 years
Incorporated 27 March 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
Same address for the past 16 years
Telephone
08443351801
Email
Available in Endole App
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People
Officers
40
Shareholders
1
Controllers (PSC)
1
Luke Erik Bugeja
Director • Director • Australian,british • Lives in Spain • Born in Nov 1968
Ernesto Lopez
Director • Chief Financial Officer • British • Lives in Madrid • Born in May 1964
Diana Novella Chimienti
Director • Italian • Lives in Netherlands • Born in Jun 1975
Mr Mark David Brooker
Director • British • Lives in England • Born in Jun 1971
Alexis Ballif
Director • French • Lives in France • Born in Mar 1984
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.53B
Increased by £1.21B (+382%)
Turnover
£3.56B
Decreased by £128M (-3%)
Employees
8.29K
Increased by 660 (+9%)
Total Assets
£20.59B
Increased by £170M (+1%)
Total Liabilities
-£21.98B
Decreased by £637M (-3%)
Net Assets
-£1.39B
Increased by £807M (-37%)
Debt Ratio (%)
107%
Decreased by 4.01% (-4%)
See 10 Year Full Financials
Latest Activity
Ms Ruth Maria Kelly Details Changed
2 Months Ago on 11 Jul 2025
Luke Erik Bugeja Resigned
3 Months Ago on 3 Jul 2025
Robert William Horsnall Resigned
3 Months Ago on 3 Jul 2025
Juan Carlos Bullon Aleman Resigned
3 Months Ago on 3 Jul 2025
Olivier Georges Xavier Fortin Resigned
3 Months Ago on 3 Jul 2025
His Excellency Jassem Saif Al-Sulaiti Appointed
5 Months Ago on 16 Apr 2025
Ahmed Ali Al-Hammadi Resigned
5 Months Ago on 16 Apr 2025
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Group Accounts Submitted
5 Months Ago on 15 Apr 2025
Mr Ahmed Ali Al-Hammadi Details Changed
7 Months Ago on 19 Feb 2025
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Documents
Director's details changed for Ms Ruth Maria Kelly on 11 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Olivier Georges Xavier Fortin as a director on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Juan Carlos Bullon Aleman as a director on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Robert William Horsnall as a director on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Luke Erik Bugeja as a director on 3 July 2025
Submitted on 3 Jul 2025
Appointment of His Excellency Jassem Saif Al-Sulaiti as a director on 16 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Ahmed Ali Al-Hammadi as a director on 16 April 2025
Submitted on 16 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Appointment of Mr Basil Fannouch as a director on 17 February 2025
Submitted on 19 Feb 2025
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Repayment History
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