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Heathrow Finance Plc

Heathrow Finance Plc is an active company incorporated on 20 December 2007 with the registered office located in Hounslow, Greater London. Heathrow Finance Plc was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06458635
Public 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 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Interim
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
Same address for the past 16 years
Telephone
02087590817
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
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
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.
Active
Heathrow (DSH) Limited
Javier Echave Espot, Yuanyuan Ding, and 2 more are mutual people.
Active
Heathrow (SP) Limited
Javier Echave Espot, Yuanyuan Ding, and 2 more are mutual people.
Active
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
£1.49B
Increased by £1.22B (+449%)
Turnover
£3.56B
Decreased by £128M (-3%)
Employees
8.12K
Increased by 651 (+9%)
Total Assets
£18.56B
Increased by £300M (+2%)
Total Liabilities
-£21.94B
Decreased by £528M (-2%)
Net Assets
-£3.38B
Increased by £828M (-20%)
Debt Ratio (%)
118%
Decreased by 4.83% (-4%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 15 Apr 2025
Interim Accounts Submitted
5 Months Ago on 14 Mar 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
9 Months Ago on 8 Dec 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 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Group Accounts Submitted
3 Years Ago on 19 Apr 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Interim accounts made up to 7 March 2025
Submitted on 14 Mar 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 30 November 2024 with no updates
Submitted on 8 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 1 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 19 Apr 2022
Repayment History
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