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Heathrow (SP) Limited

Heathrow (SP) Limited is an active company incorporated on 20 December 2007 with the registered office located in Hounslow, Greater London. Heathrow (SP) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06458621
Private limited company
Age
17 years
Incorporated 20 December 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
02087456011
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in May 1980
Director • French • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in May 1983
Heathrow Finance Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LHR Business Support Centre Limited
Javier Echave Espot, Yuanyuan Ding, and 2 more are mutual people.
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Heathrow (DSH) Limited
Javier Echave Espot, Yuanyuan Ding, and 2 more are mutual people.
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Heathrow Finance Plc
Javier Echave Espot, Yuanyuan Ding, and 2 more are mutual people.
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Heathrow (Ah) Limited
Javier Echave Espot, Yuanyuan Ding, and 2 more are mutual people.
Active
Heathrow Enterprises Limited
Javier Echave Espot, Yuanyuan Ding, and 1 more are mutual people.
Active
Heathrow Holdco Limited
Javier Echave Espot, Yuanyuan Ding, and 1 more are mutual people.
Active
LHR Airports Limited
Javier Echave Espot is a mutual person.
Active
Heathrow Airport Limited
Javier Echave Espot 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
£1.56B
Decreased by £384M (-20%)
Turnover
£3.56B
Decreased by £128M (-3%)
Employees
8.12K
Increased by 651 (+9%)
Total Assets
£17.18B
Increased by £255M (+2%)
Total Liabilities
-£22.12B
Decreased by £505M (-2%)
Net Assets
-£4.94B
Increased by £760M (-13%)
Debt Ratio (%)
129%
Decreased by 4.92% (-4%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Ms Christelle Claire Collette Lubin Appointed
9 Months Ago on 10 Dec 2024
Javier Echave Espot Resigned
9 Months Ago on 10 Dec 2024
Charlotte Emma Tiffany Gilthorpe Resigned
1 Year 4 Months Ago on 26 Apr 2024
Group Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Group Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Group Accounts Submitted
3 Years Ago on 21 Apr 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Appointment of Ms Christelle Claire Collette Lubin as a director on 10 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Javier Echave Espot as a director on 10 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 11 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Sep 2024
Resolutions
Submitted on 24 Aug 2024
Statement of company's objects
Submitted on 22 Aug 2024
Statement of capital following an allotment of shares on 21 August 2024
Submitted on 22 Aug 2024
Solvency Statement dated 21/08/24
Submitted on 22 Aug 2024
Statement by Directors
Submitted on 22 Aug 2024
Repayment History
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