Company Information For Heathrow Airport Holdings Limited. Registered As 05757208

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Name Change

Heathrow Airport Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 27 March 2024 (3 months ago)

Next confirmation dated 27 March 2025

Due by 10 April 2025 (9 months remaining)

5 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (6 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

05757208

Private Limited Company with Share Capital

Incorporation

27 March 2006

Incorporated 18 year(s) and 4 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

File for this company

Update Address

Registered Address

The Compass Centre Nelson Road
Hounslow
TW6 2GW

Country of Origin

United Kingdom

Update Active Officers (39)

ACTIVE

Akbar Abbas Al Baker
Appointed on: 14 /01 /2013 - Chief Executive Officer Qatari

ACTIVE

Mr Ahmed Ali Al-Hammadi
Appointed on: 21 /02 /2018 - Director Qatari

ACTIVE

Mr Christopher William Beale
Appointed on: 26 /10 /2011 - Director American

ACTIVE

Mr Ali Bouzarif
Appointed on: 31 /01 /2018 - Director Belgian

ACTIVE

Samuel Coxe
Appointed on: 09 /11 /2012 - Alternate Director American

ACTIVE

Lord Paul Clive Deighton
Appointed on: 22 /06 /2016 - Company Chairman British

ACTIVE

Mr Javier Echave Espot
Appointed on: 24 /11 /2016 - Director Spanish

ACTIVE

Mr Olivier Georges Xavier Fortin
Appointed on: 25 /09 /2014 - Director French

ACTIVE

Mr Deven Arvind Karnik
Appointed on: 25 /09 /2014 - Alternate Director British

ACTIVE

Ernesto Lopez
Appointed on: 01 /10 /2009 - Chief Financial Officer British

ACTIVE

Mr Michael James Powell
Appointed on: 20 /11 /2014 - Director British

ACTIVE

Mr David Jinlin Xie
Appointed on: 23 /09 /2015 - Director American

ACTIVE

Mr Jinhong Chen
Appointed on: 26 /09 /2018 - Director Chinese

ACTIVE

Mr Tom Kelly
Appointed on: 25 /10 /2018 - Director Irish

ACTIVE

Maria Cristina Casero Borges
Appointed on: 30 /01 /2019 - Director Spanish

ACTIVE

Ms Ruth Maria Kelly
Appointed on: 08 /04 /2019 - Director British

ACTIVE

Rt Honorable Ruth Maria Kelly
Appointed on: 08 /04 /2019 - Director British

ACTIVE

Mr Ignacio Madridejos Fernandez
Appointed on: 30 /01 /2020 - Director Spanish

ACTIVE

Mr Olivier Georges Xavier Fortin
Appointed on: 25 /09 /2014 - Director French

ACTIVE

Mr Michael James Powell
Appointed on: 20 /11 /2014 - Director British

ACTIVE

Samuel Coxe
Appointed on: 09 /11 /2012 - Alternate Director American

ACTIVE

Ms Joan Macnaughton
Appointed on: 14 /06 /2021 - Director British

ACTIVE

Mr Luke Erik Bugeja
Appointed on: 23 /06 /2021 - Director Australian,British

ACTIVE

Mr Mark David Brooker
Appointed on: 01 /04 /2022 - Director British

ACTIVE

Mr Chao Wang
Appointed on: 30 /06 /2022 - Director Chinese

ACTIVE

Mine Ozkan Hifzi
Appointed on: 01 /07 /2022 -

ACTIVE

Mrs Mary Ann Louisa Hogan
Appointed on: 20 /07 /2022 - Director Irish

ACTIVE

Mr Ben Niu
Appointed on: 30 /11 /2022 - Director Chinese

ACTIVE

Mr Andrew Richard Carlisle
Appointed on: 01 /04 /2023 - Director British

ACTIVE

Laura López Sotomayor
Appointed on: 01 /04 /2023 - Director Spanish

ACTIVE

Mr Juan Carlos Bullon Aleman
Appointed on: 11 /04 /2023 - Director Spanish

ACTIVE

Mr Andrew Eli Dallal
Appointed on: 25 /04 /2023 - Director British

ACTIVE

Mr Raymond Brian Chan
Appointed on: 09 /05 /2023 - Director Australian

ACTIVE

Mr Richard William Hedley
Appointed on: 09 /05 /2023 - Director Australian

ACTIVE

Mr William Loc
Appointed on: 09 /05 /2023 - Director Australian

ACTIVE

Mr Shawn Michael Kinder
Appointed on: 21 /09 /2023 - Director American

ACTIVE

Mr Thomas Woldbye
Appointed on: 18 /10 /2023 - Chief Executive Officer Danish

ACTIVE

Ms Diana Novella Chimienti
Appointed on: 02 /04 /2024 - Director Italian

ACTIVE

Mr Andrew James Dench
Appointed on: 29 /05 /2024 - Director British

File for this company

Financials

Year Ended

Dec 2023

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

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Heathrow Airport Holdings Limited The compass centre Nelson road, Hounslow, TW6 2GW

Update Key data

Name Change

Status Change

Confirmation File Now

Accounts File Now

Company No.

Incorporation

Size

Classification Change

File for this company

Update Address

Registered Address

Country of Origin

Update Active Officers (39)

Akbar Abbas Al Baker Appointed on: 14 /01 /2013 - Chief Executive Officer Qatari

Mr Ahmed Ali Al-Hammadi Appointed on: 21 /02 /2018 - Director Qatari

Mr Christopher William Beale Appointed on: 26 /10 /2011 - Director American

Mr Ali Bouzarif Appointed on: 31 /01 /2018 - Director Belgian

Samuel Coxe Appointed on: 09 /11 /2012 - Alternate Director American

Lord Paul Clive Deighton Appointed on: 22 /06 /2016 - Company Chairman British

Mr Javier Echave Espot Appointed on: 24 /11 /2016 - Director Spanish

Mr Olivier Georges Xavier Fortin Appointed on: 25 /09 /2014 - Director French

Mr Deven Arvind Karnik Appointed on: 25 /09 /2014 - Alternate Director British

Ernesto Lopez Appointed on: 01 /10 /2009 - Chief Financial Officer British

Mr Michael James Powell Appointed on: 20 /11 /2014 - Director British

Mr David Jinlin Xie Appointed on: 23 /09 /2015 - Director American

Mr Jinhong Chen Appointed on: 26 /09 /2018 - Director Chinese

Mr Tom Kelly Appointed on: 25 /10 /2018 - Director Irish

Maria Cristina Casero Borges Appointed on: 30 /01 /2019 - Director Spanish

Ms Ruth Maria Kelly Appointed on: 08 /04 /2019 - Director British

Rt Honorable Ruth Maria Kelly Appointed on: 08 /04 /2019 - Director British

Mr Ignacio Madridejos Fernandez Appointed on: 30 /01 /2020 - Director Spanish

Mr Olivier Georges Xavier Fortin Appointed on: 25 /09 /2014 - Director French

Mr Michael James Powell Appointed on: 20 /11 /2014 - Director British

Samuel Coxe Appointed on: 09 /11 /2012 - Alternate Director American

Ms Joan Macnaughton Appointed on: 14 /06 /2021 - Director British

Mr Luke Erik Bugeja Appointed on: 23 /06 /2021 - Director Australian,British

Mr Mark David Brooker Appointed on: 01 /04 /2022 - Director British

Mr Chao Wang Appointed on: 30 /06 /2022 - Director Chinese

Mine Ozkan Hifzi Appointed on: 01 /07 /2022 -

Mrs Mary Ann Louisa Hogan Appointed on: 20 /07 /2022 - Director Irish

Mr Ben Niu Appointed on: 30 /11 /2022 - Director Chinese

Mr Andrew Richard Carlisle Appointed on: 01 /04 /2023 - Director British

Laura López Sotomayor Appointed on: 01 /04 /2023 - Director Spanish

Mr Juan Carlos Bullon Aleman Appointed on: 11 /04 /2023 - Director Spanish

Mr Andrew Eli Dallal Appointed on: 25 /04 /2023 - Director British

Mr Raymond Brian Chan Appointed on: 09 /05 /2023 - Director Australian

Mr Richard William Hedley Appointed on: 09 /05 /2023 - Director Australian

Mr William Loc Appointed on: 09 /05 /2023 - Director Australian

Mr Shawn Michael Kinder Appointed on: 21 /09 /2023 - Director American

Mr Thomas Woldbye Appointed on: 18 /10 /2023 - Chief Executive Officer Danish

Ms Diana Novella Chimienti Appointed on: 02 /04 /2024 - Director Italian

Mr Andrew James Dench Appointed on: 29 /05 /2024 - Director British

File for this company

Financials

Year Ended

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

Update Shareholders & PSC

Documents (?)

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OnlineFilings Ltd.

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Companies House

HMRC

Akbar Abbas Al Baker
Appointed on: 14 /01 /2013 - Chief Executive Officer Qatari

Mr Ahmed Ali Al-Hammadi
Appointed on: 21 /02 /2018 - Director Qatari

Mr Christopher William Beale
Appointed on: 26 /10 /2011 - Director American

Mr Ali Bouzarif
Appointed on: 31 /01 /2018 - Director Belgian

Samuel Coxe
Appointed on: 09 /11 /2012 - Alternate Director American

Lord Paul Clive Deighton
Appointed on: 22 /06 /2016 - Company Chairman British

Mr Javier Echave Espot
Appointed on: 24 /11 /2016 - Director Spanish

Mr Olivier Georges Xavier Fortin
Appointed on: 25 /09 /2014 - Director French

Mr Deven Arvind Karnik
Appointed on: 25 /09 /2014 - Alternate Director British

Ernesto Lopez
Appointed on: 01 /10 /2009 - Chief Financial Officer British

Mr Michael James Powell
Appointed on: 20 /11 /2014 - Director British

Mr David Jinlin Xie
Appointed on: 23 /09 /2015 - Director American

Mr Jinhong Chen
Appointed on: 26 /09 /2018 - Director Chinese

Mr Tom Kelly
Appointed on: 25 /10 /2018 - Director Irish

Maria Cristina Casero Borges
Appointed on: 30 /01 /2019 - Director Spanish

Ms Ruth Maria Kelly
Appointed on: 08 /04 /2019 - Director British

Rt Honorable Ruth Maria Kelly
Appointed on: 08 /04 /2019 - Director British

Mr Ignacio Madridejos Fernandez
Appointed on: 30 /01 /2020 - Director Spanish

Mr Olivier Georges Xavier Fortin
Appointed on: 25 /09 /2014 - Director French

Mr Michael James Powell
Appointed on: 20 /11 /2014 - Director British

Samuel Coxe
Appointed on: 09 /11 /2012 - Alternate Director American

Ms Joan Macnaughton
Appointed on: 14 /06 /2021 - Director British

Mr Luke Erik Bugeja
Appointed on: 23 /06 /2021 - Director Australian,British

Mr Mark David Brooker
Appointed on: 01 /04 /2022 - Director British

Mr Chao Wang
Appointed on: 30 /06 /2022 - Director Chinese

Mine Ozkan Hifzi
Appointed on: 01 /07 /2022 -

Mrs Mary Ann Louisa Hogan
Appointed on: 20 /07 /2022 - Director Irish

Mr Ben Niu
Appointed on: 30 /11 /2022 - Director Chinese

Mr Andrew Richard Carlisle
Appointed on: 01 /04 /2023 - Director British

Laura López Sotomayor
Appointed on: 01 /04 /2023 - Director Spanish

Mr Juan Carlos Bullon Aleman
Appointed on: 11 /04 /2023 - Director Spanish

Mr Andrew Eli Dallal
Appointed on: 25 /04 /2023 - Director British

Mr Raymond Brian Chan
Appointed on: 09 /05 /2023 - Director Australian

Mr Richard William Hedley
Appointed on: 09 /05 /2023 - Director Australian

Mr William Loc
Appointed on: 09 /05 /2023 - Director Australian

Mr Shawn Michael Kinder
Appointed on: 21 /09 /2023 - Director American

Mr Thomas Woldbye
Appointed on: 18 /10 /2023 - Chief Executive Officer Danish

Ms Diana Novella Chimienti
Appointed on: 02 /04 /2024 - Director Italian

Mr Andrew James Dench
Appointed on: 29 /05 /2024 - Director British