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Heathrow Holdco Limited

Heathrow Holdco Limited is an active company incorporated on 24 October 2007 with the registered office located in Hounslow, Greater London. Heathrow Holdco Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06408400
Private limited company
Age
17 years
Incorporated 24 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 15 years
Telephone
08443351801
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • French • Lives in England • Born in Mar 1982
Director • Danish • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Aug 1979
Heathrow Airport Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathrow Enterprises Limited
Javier Echave Espot, Yuanyuan Ding, and 1 more are mutual people.
Active
LHR Business Support Centre Limited
Javier Echave Espot, Yuanyuan Ding, and 1 more are mutual people.
Active
Heathrow (DSH) Limited
Javier Echave Espot, Yuanyuan Ding, and 1 more are mutual people.
Active
Heathrow (SP) Limited
Javier Echave Espot, Yuanyuan Ding, and 1 more are mutual people.
Active
Heathrow Finance Plc
Javier Echave Espot, Yuanyuan Ding, and 1 more are mutual people.
Active
Heathrow (Ah) Limited
Javier Echave Espot, Yuanyuan Ding, and 1 more are mutual people.
Active
LHR Airports Limited
Javier Echave Espot and Thomas Woldbye are mutual people.
Active
Heathrow Airport Limited
Javier Echave Espot and Thomas Woldbye are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.36B
Decreased by £6.09B (-49%)
Total Liabilities
-£1.19B
Decreased by £9.45B (-89%)
Net Assets
£5.17B
Increased by £3.36B (+187%)
Debt Ratio (%)
19%
Decreased by 66.77% (-78%)
Latest Activity
Thomas Woldbye Resigned
1 Month Ago on 21 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Ms Christelle Claire Collette Lubin Appointed
9 Months Ago on 10 Dec 2024
Javier Echave Espot Resigned
9 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr Thomas Woldbye Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Thomas Woldbye Appointed
1 Year 10 Months Ago on 18 Oct 2023
John William Holland-Kaye Resigned
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Termination of appointment of Thomas Woldbye as a director on 21 July 2025
Submitted on 21 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Termination of appointment of Javier Echave Espot as a director on 10 December 2024
Submitted on 23 Dec 2024
Appointment of Ms Christelle Claire Collette Lubin as a director on 10 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 26 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Repayment History
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