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Airport Holdings NDH1 Limited
Airport Holdings NDH1 Limited is an active company incorporated on 24 October 2007 with the registered office located in Leeds, West Yorkshire. Airport Holdings NDH1 Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06408392
Private limited company
Age
18 years
Incorporated
24 October 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 September 2025
(28 days ago)
Next confirmation dated
24 September 2026
Due by
8 October 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Airport Holdings NDH1 Limited
Contact
Update Details
Address
1 Park Row
Leeds
LS1 5AB
Same address for the past
10 years
Companies in LS1 5AB
Telephone
Unreported
Email
Unreported
Website
Heathrowairport.com
See All Contacts
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Amanda Jane Aldridge
Director • Director • Non-Executive Director • British • Lives in UK • Born in Dec 1962
Charles Graham Hammond
Director • Director • Company Director Of AGS • British • Lives in Scotland • Born in Mar 1961
Margaret Christine Browne Obe
Director • Non-Executive Director • British,irish • Lives in UK • Born in Apr 1960
David Edwards
Director • Finance Professional • Canadian • Lives in UK • Born in May 1991
Pinsent Masons Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baa Lynton Limited
Andrew Richard Carlisle, Miguel Rodera Onaderra, and 14 more are mutual people.
Active
Southampton International Airport Limited
Andrew Richard Carlisle, Miguel Rodera Onaderra, and 13 more are mutual people.
Active
AGS Airports Limited
Andrew Richard Carlisle, Miguel Rodera Onaderra, and 13 more are mutual people.
Active
AGS Airports Investments Limited
Andrew Richard Carlisle, Miguel Rodera Onaderra, and 13 more are mutual people.
Active
AGS Airports Holdings Limited
Andrew Richard Carlisle, Miguel Rodera Onaderra, and 13 more are mutual people.
Active
Aberdeen International Airport Limited
Andrew Richard Carlisle, Miguel Rodera Onaderra, and 13 more are mutual people.
Active
Glasgow Airport Limited
Andrew Richard Carlisle, Miguel Rodera Onaderra, and 13 more are mutual people.
Active
AGS Airports Group Holdings Limited
Pinsent Masons Secretarial Limited, Karan Singh Jandu, and 7 more are mutual people.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2B
Increased by £125M (+12%)
Total Liabilities
-£573M
Increased by £130M (+29%)
Net Assets
£623M
Decreased by £5M (-1%)
Debt Ratio (%)
48%
Increased by 6.55% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 26 Sep 2025
Amanda Jane Aldridge Appointed
29 Days Ago on 23 Sep 2025
David Edwards Resigned
29 Days Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Karan Singh Jandu Details Changed
5 Months Ago on 23 May 2025
Mr David Edwards Appointed
5 Months Ago on 12 May 2025
Margaret Christine Browne Obe Appointed
5 Months Ago on 12 May 2025
Ms Gabrielle Louise Dale Appointed
5 Months Ago on 12 May 2025
Mr Charles Graham Hammond Details Changed
8 Months Ago on 28 Jan 2025
Macquarie Infrastructure and Real Assets (Europe) Limited (PSC) Resigned
8 Months Ago on 28 Jan 2025
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Get Credit Report
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Documents
Director's details changed for Mr Karan Singh Jandu on 23 May 2025
Submitted on 15 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 26 Sep 2025
Termination of appointment of David Edwards as a director on 23 September 2025
Submitted on 25 Sep 2025
Appointment of Amanda Jane Aldridge as a director on 23 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Ms Gabrielle Louise Dale as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Margaret Christine Browne Obe as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr David Edwards as a director on 12 May 2025
Submitted on 12 May 2025
Second filing for the appointment of Mr Karan Singh Jandu as a director
Submitted on 19 Mar 2025
Director's details changed for Mr Charles Graham Hammond on 28 January 2025
Submitted on 5 Feb 2025
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Repayment History
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