Heathrow Holdco Limited

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Large Enterprise

Heathrow Holdco Limited

06408400•Private Limited With Share Capital

The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GW
08443351801

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Incorporated

24/10/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Heathrow Holdco Limited (06408400) is a private limited with share capital incorporated on 24/10/2007 (18 years old) and registered in middlesex, TW62GW. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 24/10/2007
TW62GW

Financial Overview

Total Assets

£6.36B

Liabilities

£1.19B

Net Assets

£5.17B

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
Y
yuanyuan ding
director
T
thomas woldbye
director
C
christelle claire colette lubin
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2025
Legacy
Category:Capital
Date:29-10-2025
Legacy
Category:Insolvency
Date:29-10-2025
Resolution
Category:Resolution
Date:29-10-2025
Capital Allotment Shares
Category:Capital
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
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:26-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2024
Legacy
Category:Accounts
Date:29-08-2024
Legacy
Category:Other
Date:15-08-2024
Legacy
Category:Other
Date:15-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2023
Legacy
Category:Accounts
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2022
Legacy
Category:Accounts
Date:15-08-2022
Legacy
Category:Other
Date:15-08-2022
Legacy
Category:Other
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
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:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Resolution
Category:Resolution
Date:04-11-2010
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:07-05-2010
Auditors Resignation Company
Category:Auditors
Date:30-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Auditors Resignation Company
Category:Auditors
Date:22-04-2010
Capital Allotment Shares
Category:Capital
Date:29-03-2010
Capital Allotment Shares
Category:Capital
Date:17-12-2009
Resolution
Category:Resolution
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Legacy
Category:Address
Date:30-09-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Address
Date:01-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Certificate Capital Reduction Share Premium
Category:Capital
Date:20-11-2008
Legacy
Category:Capital
Date:20-11-2008
Resolution
Category:Resolution
Date:20-11-2008
Legacy
Category:Annual Return
Date:06-11-2008
Memorandum Articles
Category:Incorporation
Date:16-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2008
Legacy
Category:Mortgage
Date:28-08-2008
Statement Of Affairs
Category:Miscellaneous
Date:27-08-2008
Legacy
Category:Capital
Date:27-08-2008
Legacy
Category:Officers
Date:18-04-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024

Trading Addresses

The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, Middlesex, TW62GWRegistered

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Contact

08443351801
The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GW