Heathrow Airport Limited
Company Profile
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Large EnterpriseHeathrow Airport Limited
01991017•Private Limited With Share Capital
The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GW
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Incorporated
19/02/1986
Company Age
40 years
Directors
8
Employees
7,789
SIC Code
51101
Risk
very low risk
Company Overview
Registration, classification & business activity
Heathrow Airport Limited (01991017) is a private limited with share capital incorporated on 19/02/1986 (40 years old) and registered in middlesex, TW62GW. The company operates under SIC code 51101 and is classified as Large Enterprise.
Heathrowairport is a company based out of heathrow villages ward, hillingdon london, united kingdom.
Private Limited With Share Capital
SIC: 51101
Large Enterprise
Incorporated 19/02/1986
TW62GW
7,789 employees
Financial Overview
Total Assets
£21.25B
Liabilities
£18.77B
Net Assets
£2.47B
Turnover
£3.55B
Cash
£298.00M
Key Metrics
7,789
Employees
8
Directors
1
Shareholders
7
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
588
Registered
333
Outstanding
0
Part Satisfied
255
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-03-2026
Legacy
Category:Capital
Date:11-03-2026
Legacy
Category:Insolvency
Date:11-03-2026
Resolution
Category:Resolution
Date:11-03-2026
Capital Allotment Shares
Category:Capital
Date:04-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2025
Legacy
Category:Capital
Date:17-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2025
Legacy
Category:Insolvency
Date:17-09-2025
Resolution
Category:Resolution
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Capital Allotment Shares
Category:Capital
Date:06-03-2025
Legacy
Category:Capital
Date:05-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-03-2025
Legacy
Category:Insolvency
Date:05-03-2025
Resolution
Category:Resolution
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Resolution
Category:Resolution
Date:30-08-2024
Resolution
Category:Resolution
Date:31-07-2024
Resolution
Category:Resolution
Date:31-07-2024
Resolution
Category:Resolution
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Capital Allotment Shares
Category:Capital
Date:12-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:18-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Resolution
Category:Resolution
Date:27-04-2022
Memorandum Articles
Category:Incorporation
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:27-04-2022
Capital Alter Shares Consolidation
Category:Capital
Date:27-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Innovate Grants
7
This company received a grant of £94293.0 for Lh2Gt. The project started on 01/10/2022 and ended on 30/09/2026.
This company received a grant of £52154.0 for Fly2Plan – Enabling A New Model Aviation Data System-Of-Systems. The project started on 01/11/2020 and ended on 31/03/2022.
+5 more grants available
Import / Export
Imports
12 Months7
60 Months46
Exports
12 Months1
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/03/2026
Latest Accounts31/12/2025
Trading Addresses
Campsie Drive, Glasgow Airport, Paisley, Renfrewshire, PA32SG
Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW62FE
Terminal 1 Heathrow Airport, Hayes, Middlesex, UB35AP
The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GWRegistered
Related Companies
10
Contact
08443351801info@heathrowairport.ruheathrowairport.ru
The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GW