Heathrow Finance Plc
Company Profile
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Large EnterpriseHeathrow Finance Plc
06458635•Public Limited With Share Capital
The Compass Centre, Nelson Road, Hounslow, TW62GW
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Incorporated
20/12/2007
Company Age
18 years
Directors
4
Employees
7,925
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Heathrow Finance Plc (06458635) is a public limited with share capital incorporated on 20/12/2007 (18 years old) and registered in hounslow, TW62GW. The company operates under SIC code 70100 and is classified as Large Enterprise.
Heathrow finance plc is a company based out of the compass centre nelson road, hounslow, united kingdom.
Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/12/2007
TW62GW
7,925 employees
Financial Overview
Total Assets
£18.44B
Liabilities
£21.86B
Net Assets
£-3.42B
Turnover
£3.62B
Cash
£524.00M
Key Metrics
7,925
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:14-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:02-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Resolution
Category:Resolution
Date:03-01-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:28-11-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:31-10-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:25-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Accounts With Accounts Type Interim
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Termination Secretary Company With Name
Category:Officers
Date:27-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Interim
Category:Accounts
Date:26-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2012
Change Of Name Notice
Category:Change Of Name
Date:12-10-2012
Accounts With Accounts Type Interim
Category:Accounts
Date:19-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Legacy
Category:Mortgage
Date:29-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Legacy
Category:Mortgage
Date:23-11-2010
Accounts Balance Sheet
Category:Accounts
Date:15-10-2010
Auditors Report
Category:Auditors
Date:15-10-2010
Auditors Statement
Category:Auditors
Date:15-10-2010
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:15-10-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:15-10-2010
Resolution
Category:Resolution
Date:15-10-2010
Reregistration Private To Public Company
Category:Change Of Name
Date:15-10-2010
Termination Secretary Company With Name
Category:Officers
Date:02-09-2010
Auditors Resignation Company
Category:Auditors
Date:07-05-2010
Auditors Resignation Company
Category:Auditors
Date:30-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2010
Auditors Resignation Company
Category:Auditors
Date:22-04-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Capital Allotment Shares
Category:Capital
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Capital Allotment Shares
Category:Capital
Date:17-12-2009
Resolution
Category:Resolution
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Address
Date:01-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Capital
Date:19-08-2008
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date30/03/2026
Latest Accounts31/12/2025
Trading Addresses
Baa (Sh) Plc, The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GWRegistered
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