HEATHROW AIRPORT HOLDINGS LIMITED
Address:
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
HEATHROW AIRPORT HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05757208. The registration start date is March 27, 2006. The current status is Active.
Company Overview
| Company Number | 05757208 |
| Company Name | HEATHROW AIRPORT HOLDINGS LIMITED |
| Registered Address |
The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2006-03-27 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-04-24 |
| Returns Last Update | 2016-03-27 |
| Confirmation Statement Due Date | 2021-04-10 |
| Confirmation Statement Last Update | 2020-03-27 |
| Mortgage Charges | 2 |
| Mortgage Outstanding | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
THE COMPASS CENTRE NELSON ROAD |
| Post Town | HOUNSLOW |
| County | MIDDLESEX |
| Post Code | TW6 2GW |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ADI FINANCE 1 LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| ULTRA GLOBAL LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| NON DES TOPCO LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| HEATHROW (SP) LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| HEATHROW FINANCE PLC | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| ADI FINANCE 2 LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| FGP TOPCO LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| AIRPORT PROPERTY GP (NO.1) LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| DEVON NOMINEES LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
| BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HUI, Carol | Secretary (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | / 22 April 2009 |
/ |
|
| AGUTTER, Richard Devenish | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | September 1941 / 4 February 2013 |
British / United Kingdom |
Alternate Director |
| AL BAKER, Akbar Abbas | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | July 1960 / 14 January 2013 |
Qatari / Qatar |
Chief Executive Officer |
| BALDWIN, Stuart Harvey | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | February 1969 / 5 April 2006 |
British / |
Investment Manager |
| BAO, Benjamin | Director (Active) | The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | January 1968 / 22 September 2016 |
Chinese / China |
Director |
| BARR, Paul Johnston | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | February 1979 / 20 November 2014 |
British / United Kingdom |
Alternate Director |
| BEALE, Christopher William | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | September 1947 / 26 October 2011 |
American / United States |
Director |
| BEGG, David Andrew | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | June 1956 / 24 November 2010 |
British / England |
Non Executive Director |
| BOUZARIF, Ali | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | June 1978 / 14 January 2013 |
Belgian / Qatar |
M&A Director |
| BULLON ALEMAN, Juan Carlos | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | March 1972 / 25 September 2014 |
Spanish / Spain |
Alternate Director |
| COXE, Samuel | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | June 1975 / 9 November 2012 |
American / United States |
Alternate Director |
| DEIGHTON, Paul Clive, Lord | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | January 1956 / 22 June 2016 |
British / United Kingdom |
Company Chairman |
| ESPOT, Javier Echave | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW | May 1980 / 24 November 2016 |
Spanish / England |
Director |
| FORTIN, Olivier Georges Xavier | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | March 1974 / 25 September 2014 |
French / France |
Director |
| GARCIA BILBAO, Ignacio Aitor | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | January 1970 / 5 March 2013 |
Spanish / Spain |
Alternate Director |
| GIL VILLEN, Jorge | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | December 1972 / 20 December 2012 |
Spanish / Spain |
Lawyer / Economist |
| HOLLAND-KAYE, John William | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | March 1965 / 1 July 2014 |
British / United Kingdom |
Chief Executive Officer |
| HORSNALL, Robert William | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | August 1981 / 20 November 2014 |
British / United Kingdom |
Alternate Director |
| KARNIK, Deven Arvind, Mr | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | August 1967 / 25 September 2014 |
British / Qatar |
Alternate Director |
| LOMAX, Rachel Janis | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | July 1945 / 24 November 2010 |
British / United Kingdom |
Non Executive Director |
| LOPEZ, Ernesto | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | May 1964 / 1 October 2009 |
British / Madrid |
Chief Financial Officer |
| LOPEZ SORIA, Fidel | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | August 1967 / 25 September 2014 |
Spanish / Spain |
Director |
| MEIRAS, Inigo | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | May 1963 / 20 December 2012 |
Spanish / Spain |
Alternate Director |
| POWELL, Michael James | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | December 1972 / 20 November 2014 |
British / United Kingdom |
Director |
| XIE, David Jinlin | Director (Active) | The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | January 1978 / 23 September 2015 |
American / United States |
Alternate Director |
| HERGA, Robert David | Secretary (Resigned) | 130 Wilton Road, London, SW1V 1LQ | / 1 May 2007 |
/ |
|
| ROWSON, Rachel | Secretary (Resigned) | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ | / 18 September 2006 |
/ |
|
| JORDAN COMPANY SECRETARIES LIMITED | Secretary (Resigned) | 21 St Thomas Street, Bristol, BS1 6JS | / 27 March 2006 |
/ |
|
| ANG, Eng Seng | Director (Resigned) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | April 1962 / 27 March 2006 |
British / |
Private Equity Investments |
| BEJAR OCHOA, Juan | Director (Resigned) | C/Bueso De Pineda 62, 28043, Madrid, Spain | November 1957 / 27 March 2006 |
Spanish / |
Director |
| BOON, Chin-Hau | Director (Resigned) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | January 1975 / 11 January 2013 |
Malaysian / United Kingdom |
Alternate Director |
| BULLON ALEMAN, Juan Carlos | Director (Resigned) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | March 1972 / 5 March 2013 |
Spanish / Spain |
Alternate Director |
| COTE, Robert | Director (Resigned) | Belgrave House, 7g Buckingham Palace Road, London, SW1W 9TQ | March 1963 / 11 May 2006 |
Canadian / |
Vice President |
| DROUIN, Richard Ross | Director (Resigned) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | April 1932 / 18 September 2008 |
Canadian / |
Lawyer |
| DUPONT, Charles Frederic | Director (Resigned) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | December 1971 / 24 January 2013 |
French / France |
Alternate Director |
Competitor
Search similar business entities
| Post Town | HOUNSLOW |
| Post Code | TW6 2GW |
| SIC Code | 70100 - Activities of head offices |
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