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HEATHROW AIRPORT LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
Company Information
- Company registration number
- 01991017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Compass Centre
- Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Managing Directors
- BAKER, Ross Findlay Scott
- ESPOT, Javier Echave
- GILTHORPE, Charlotte Emma Tiffany
- STANNETT, Paula
- ANNETTS, Christopher John
- ELSBY, Helen Mary
- MILTON, Nigel Anthony
- HIFZI, Mine Ozkan
- WOLDBYE, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-19
- Age Of Company 1986-02-19 38 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Heathrow (Ah) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRECIS (493) LIMITED
- Legal Entity Identifier (LEI)
- 549300J5R8AWMHPE7O05
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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HEATHROW AIRPORT LIMITED Company Description
- HEATHROW AIRPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 01991017. Its current trading status is "live". It was registered 1986-02-19. It was previously called PRECIS (493) LIMITED. It has declared SIC or NACE codes as "51101". It has 9 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-23.It can be contacted at The Compass Centre .
Get HEATHROW AIRPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heathrow Airport Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
- 1986-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-09) - MR01
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change-person-director-company-with-change-date (2024-01-30) - CH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-01) - SH01
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second-filing-capital-allotment-shares (2023-03-08) - RP04SH01
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capital-allotment-shares (2023-03-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-14) - MR01
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confirmation-statement-with-updates (2023-06-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-02) - MR01
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accounts-with-accounts-type-full (2023-07-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-04) - MR01
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capital-allotment-shares (2023-08-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-11) - MR01
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change-person-director-company-with-change-date (2023-10-18) - CH01
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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termination-director-company-with-name-termination-date (2023-10-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-08) - MR01
keyboard_arrow_right 2022
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capital-alter-shares-consolidation (2022-04-27) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
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resolution (2022-04-27) - RESOLUTIONS
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memorandum-articles (2022-04-27) - MA
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capital-allotment-shares (2022-04-27) - SH01
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capital-name-of-class-of-shares (2022-04-26) - SH08
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accounts-with-accounts-type-full (2022-04-21) - AA
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confirmation-statement-with-updates (2022-06-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-22) - MR01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-20) - MR01
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capital-variation-of-rights-attached-to-shares (2022-04-26) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-09) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-12) - MR01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-22) - MR01
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accounts-with-accounts-type-full (2021-06-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01
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confirmation-statement-with-no-updates (2021-06-24) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-07) - MR01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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accounts-with-accounts-type-full (2020-06-15) - AA
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confirmation-statement-with-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-08) - MR01
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accounts-with-accounts-type-full (2019-06-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-17) - MR01
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confirmation-statement-with-updates (2019-06-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-31) - MR01
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resolution (2019-11-29) - RESOLUTIONS
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legacy (2019-11-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-29) - SH19
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legacy (2019-11-29) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-30) - MR01
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capital-allotment-shares (2019-12-03) - SH01
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resolution (2019-12-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-10) - MR01
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capital-alter-shares-consolidation (2019-12-11) - SH02
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resolution (2019-12-13) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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resolution (2018-01-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-11) - MR01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-10) - MR01
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resolution (2018-12-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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capital-allotment-shares (2018-12-06) - SH01
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legacy (2018-11-29) - SH20
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capital-alter-shares-consolidation (2018-12-31) - SH02
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legacy (2018-11-29) - CAP-SS
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resolution (2018-11-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-23) - MR01
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capital-statement-capital-company-with-date-currency-figure (2018-11-29) - SH19
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-12) - MR04
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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capital-allotment-shares (2017-01-06) - SH01
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resolution (2017-01-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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accounts-with-accounts-type-full (2017-07-20) - AA
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capital-allotment-shares (2017-08-30) - SH01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-26) - MR01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-02) - MR04
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accounts-with-accounts-type-full (2016-08-12) - AA
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change-person-director-company-with-change-date (2016-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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capital-alter-shares-redemption-statement-of-capital (2016-01-29) - SH02
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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mortgage-satisfy-charge-full (2016-12-13) - MR04
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legacy (2016-12-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-16) - SH19
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legacy (2016-12-16) - CAP-SS
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resolution (2016-12-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-12-14) - MR04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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accounts-with-accounts-type-full (2015-04-19) - AA
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change-person-director-company-with-change-date (2015-05-27) - CH01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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change-person-director-company-with-change-date (2015-08-26) - CH01
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change-person-director-company-with-change-date (2015-10-13) - CH01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-07) - AA
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termination-director-company-with-name (2014-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-29) - AP01
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legacy (2013-02-21) - MG01
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legacy (2013-02-27) - MG01
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accounts-with-accounts-type-full (2013-03-15) - AA
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change-person-director-company-with-change-date (2013-04-15) - CH01
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termination-director-company-with-name (2013-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01
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termination-director-company-with-name (2013-11-08) - TM01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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mortgage-create-with-deed-with-charge-number (2013-06-08) - MR01
keyboard_arrow_right 2012
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legacy (2012-04-17) - MG01
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legacy (2012-05-17) - MG01
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legacy (2012-05-22) - MG01
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resolution (2012-06-21) - RESOLUTIONS
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legacy (2012-05-25) - MG01
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legacy (2012-06-15) - MG01
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capital-allotment-shares (2012-06-21) - SH01
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capital-statement-capital-company-with-date-currency-figure (2012-06-21) - SH19
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legacy (2012-03-30) - MG01
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legacy (2012-06-08) - MG01
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legacy (2012-03-27) - MG01
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legacy (2012-02-14) - MG01
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accounts-with-accounts-type-full (2012-03-19) - AA
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legacy (2012-03-16) - MG01
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legacy (2012-03-03) - MG01
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legacy (2012-02-29) - MG01
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legacy (2012-02-08) - MG01
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legacy (2012-01-14) - MG01
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legacy (2012-01-07) - MG01
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legacy (2012-01-12) - MG01
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legacy (2012-06-21) - CAP-SS
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legacy (2012-03-23) - MG01
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legacy (2012-06-21) - SH20
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legacy (2012-12-06) - MG01
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resolution (2012-06-27) - RESOLUTIONS
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legacy (2012-12-11) - MG01
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legacy (2012-11-24) - MG01
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termination-director-company-with-name (2012-11-02) - TM01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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legacy (2012-09-28) - MG01
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legacy (2012-10-04) - MG01
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legacy (2012-07-28) - MG01
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legacy (2012-08-08) - MG01
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legacy (2012-08-14) - MG01
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legacy (2012-07-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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legacy (2012-09-18) - MG01
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legacy (2012-09-25) - MG01
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legacy (2012-08-20) - MG01
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resolution (2012-06-28) - RESOLUTIONS
keyboard_arrow_right 2011
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legacy (2011-05-04) - MG01
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legacy (2011-04-13) - MG01
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legacy (2011-04-30) - MG01
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legacy (2011-04-21) - MG01
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legacy (2011-07-01) - MG01
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legacy (2011-04-02) - MG01
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legacy (2011-04-05) - MG01
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legacy (2011-04-01) - MG01
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legacy (2011-03-24) - MG01
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legacy (2011-03-19) - MG01
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legacy (2011-03-16) - MG01
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legacy (2011-06-28) - MG01
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legacy (2011-05-28) - MG01
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legacy (2011-05-05) - MG01
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accounts-with-accounts-type-full (2011-03-14) - AA
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legacy (2011-06-25) - MG01
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legacy (2011-06-18) - MG01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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legacy (2011-06-09) - MG01
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legacy (2011-06-02) - MG01
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legacy (2011-06-01) - MG01
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legacy (2011-05-21) - MG01
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legacy (2011-05-19) - MG01
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legacy (2011-05-18) - MG01
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legacy (2011-05-17) - MG01
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legacy (2011-05-13) - MG01
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legacy (2011-05-07) - MG01
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legacy (2011-05-06) - MG01
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legacy (2011-05-27) - MG01
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legacy (2011-03-08) - MG01
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legacy (2011-03-02) - MG01
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legacy (2011-08-31) - MG01
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legacy (2011-09-01) - MG01
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legacy (2011-09-17) - MG01
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legacy (2011-09-20) - MG01
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legacy (2011-09-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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legacy (2011-10-13) - MG01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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legacy (2011-10-14) - MG01
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legacy (2011-11-05) - MG01
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legacy (2011-11-19) - MG01
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legacy (2011-11-26) - MG01
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legacy (2011-11-29) - MG01
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legacy (2011-12-03) - MG01
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legacy (2011-12-17) - MG01
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legacy (2011-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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legacy (2011-08-16) - MG01
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legacy (2011-07-22) - MG01
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legacy (2011-02-25) - MG01
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legacy (2011-02-18) - MG01
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legacy (2011-02-16) - MG01
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legacy (2011-02-15) - MG01
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legacy (2011-02-09) - MG01
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legacy (2011-02-05) - MG01
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legacy (2011-01-25) - MG01
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legacy (2011-01-22) - MG01
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legacy (2011-07-02) - MG01
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legacy (2011-07-05) - MG01
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legacy (2011-07-15) - MG01
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legacy (2011-01-31) - MG01
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termination-director-company-with-name (2011-06-30) - TM01
keyboard_arrow_right 2010
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legacy (2010-12-10) - MG01
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legacy (2010-12-18) - MG01
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legacy (2010-06-08) - MG01
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legacy (2010-06-09) - MG01
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legacy (2010-06-15) - MG01
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legacy (2010-06-19) - MG01
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legacy (2010-06-22) - MG01
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legacy (2010-06-23) - MG01
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legacy (2010-05-11) - MG01
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legacy (2010-05-18) - MG01
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legacy (2010-05-21) - MG01
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legacy (2010-05-27) - MG01
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legacy (2010-06-05) - MG01
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legacy (2010-06-24) - MG01
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legacy (2010-07-02) - MG01
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legacy (2010-07-06) - MG01
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legacy (2010-07-13) - MG01
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legacy (2010-07-16) - MG01
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legacy (2010-06-25) - MG01
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legacy (2010-06-26) - MG01
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legacy (2010-07-01) - MG01
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legacy (2010-03-17) - MG01
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termination-director-company-with-name (2010-03-22) - TM01
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legacy (2010-03-24) - MG01
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capital-allotment-shares (2010-03-29) - SH01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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legacy (2010-04-01) - MG01
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legacy (2010-04-13) - MG01
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legacy (2010-04-21) - MG01
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legacy (2010-04-22) - MG01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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legacy (2010-02-16) - MG01
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legacy (2010-02-17) - MG01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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legacy (2010-03-09) - MG01
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legacy (2010-03-13) - MG01
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auditors-resignation-company (2010-04-22) - AUD
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legacy (2010-04-28) - MG01
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legacy (2010-04-30) - MG01
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auditors-resignation-company (2010-04-30) - AUD
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legacy (2010-05-06) - MG01
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legacy (2010-05-07) - MG01
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auditors-resignation-company (2010-05-07) - AUD
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legacy (2010-05-08) - MG01
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accounts-with-accounts-type-full (2010-04-27) - AA
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legacy (2010-04-29) - MG01
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legacy (2010-10-14) - MG01
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legacy (2010-10-18) - MG01
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legacy (2010-10-19) - MG01
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legacy (2010-10-01) - MG01
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legacy (2010-10-05) - MG01
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legacy (2010-10-06) - MG01
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legacy (2010-09-30) - MG01
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legacy (2010-10-20) - MG01
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legacy (2010-11-11) - MG01
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legacy (2010-11-13) - MG01
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legacy (2010-11-16) - MG01
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legacy (2010-12-01) - MG01
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legacy (2010-12-02) - MG01
-
legacy (2010-12-04) - MG01
-
legacy (2010-12-17) - MG01
-
legacy (2010-11-09) - MG01
-
legacy (2010-10-29) - MG01
-
legacy (2010-11-03) - MG01
-
legacy (2010-08-21) - MG01
-
legacy (2010-08-24) - MG01
-
legacy (2010-08-19) - MG01
-
legacy (2010-08-25) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
-
legacy (2010-08-27) - MG01
-
legacy (2010-08-28) - MG01
-
legacy (2010-07-22) - MG01
-
legacy (2010-07-24) - MG01
-
legacy (2010-07-28) - MG01
-
legacy (2010-07-31) - MG01
-
legacy (2010-08-03) - MG01
-
legacy (2010-08-06) - MG01
-
legacy (2010-08-13) - MG01
-
legacy (2010-09-01) - MG01
-
legacy (2010-09-08) - MG01
-
legacy (2010-09-11) - MG01
-
legacy (2010-09-13) - MG01
-
legacy (2010-09-16) - MG01
-
legacy (2010-09-24) - MG01
-
legacy (2010-09-02) - MG01
-
legacy (2010-09-04) - MG01
-
termination-secretary-company-with-name (2010-09-02) - TM02
-
legacy (2010-09-07) - MG01
keyboard_arrow_right 2009
-
legacy (2009-07-21) - 395
-
legacy (2009-03-20) - 395
-
legacy (2009-05-07) - 403a
-
accounts-with-accounts-type-full (2009-04-20) - AA
-
legacy (2009-01-13) - 395
-
legacy (2009-03-12) - 395
-
legacy (2009-01-17) - 395
-
accounts-amended-with-accounts-type-full (2009-07-21) - AAMD
-
legacy (2009-07-30) - 395
-
legacy (2009-11-03) - MG01
-
legacy (2009-08-11) - 288a
-
legacy (2009-08-01) - 287
-
capital-allotment-shares (2009-12-17) - SH01
-
resolution (2009-12-17) - RESOLUTIONS
-
change-person-director-company (2009-10-22) - CH01
-
legacy (2009-09-24) - 288b
-
change-person-secretary-company (2009-10-22) - CH03
-
legacy (2009-08-18) - 288a
-
legacy (2009-08-13) - 363a
-
legacy (2009-08-12) - 288b
-
legacy (2009-09-01) - 288c
keyboard_arrow_right 2008
-
legacy (2008-08-28) - 395
-
legacy (2008-08-27) - 395
-
legacy (2008-08-27) - 403a
-
legacy (2008-08-27) - 403b
-
legacy (2008-10-30) - 395
-
legacy (2008-12-16) - 288b
-
legacy (2008-12-05) - 395
-
legacy (2008-12-16) - 288a
-
resolution (2008-08-19) - RESOLUTIONS