HEATHROW AIRPORT LIMITED

Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

HEATHROW AIRPORT LIMITED (company# 01991017) is a company registered with Companies House, United Kingdom. The incorporation date is February 19, 1986. The company status is Active.

Company Overview

Company Number 01991017
Company Name HEATHROW AIRPORT 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 1986-02-19
Mortgage Charges 541
Mortgage Outstanding 286
Mortgage Part Satisfied 0
Mortgage Satisfied 255
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2020
Next accounts due by September 30, 2022
Last returns made up to June 23, 2016
Next returns due by July 21, 2017
Last confirmation statement made up to June 23, 2021
Next confirmation statement due by July 7, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
51101 Scheduled passenger air transport
82990 Other business support service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
BAKER, Ross Findlay Scott
Director (Active) 1 January 2017 Company Director The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
ESPOT, Javier Echave
Director (Active) 24 November 2016 Director The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
GARTON, Christopher Charles
Director (Active) 16 April 2018 Director The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
GILTHORPE, Charlotte Emma Tiffany
Director (Active) 8 October 2012 Employed Barrister The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
HOLLAND KAYE, John William
Director (Active) 31 July 2009 Chief Executive Officer The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
HUI, Carol
Director (Active) 8 October 2012 Lawyer The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
MACMILLAN, Andrew Hugh
Director (Active) 1 January 2017 Company Director The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
STANNETT, Paula
Director (Active) 28 January 2013 Hr Director The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
LEWIS, Maria Bernadette
Secretary (Resigned) 16 September 1997 130 Wilton Road, London, SW1V 1LQ
LOTT, Peter John
Secretary (Resigned) 27 February 1995 53 Brook Road, Horsham, West Sussex, RH12 5FS
OOI, Shu Mei
Secretary (Resigned) 28 November 2008 34 Prospect House, Gaywood Street, London, SE1 6HF
ROWSON, Rachel
Secretary (Resigned) 3 November 2005 130 Wilton Road, London, SW1V 1LQ
ROWSON, Rachel
Secretary (Resigned) Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
WELCH, Susan
Secretary (Resigned) 1 June 2006 130 Wilton Road, London, SW1V 1LQ
WILLIAMS HAMER, Gabrielle Mary
Secretary (Resigned) 15 December 1995 25 Elspeth Road, Battersea, London, SW11 1DW
AUGHWANE, Keith Ronald
Director (Resigned) 1 February 2001 Director Of Engineering Medici Court, 67-69 New Bond Street, London, W1Y 9DF
BALLENTINE, Ian Crawford
Director (Resigned) 10 December 2013 Procurement Heathrow Airport Holdings Limited, The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
BIRRELL, William Stuart
Director (Resigned) 1 July 2015 Chief Information Officer The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
BOIVIN, Normand
Director (Resigned) 29 August 2011 Director The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
BRADLEY, David
Director (Resigned) 20 July 1998 Personnel Director 53 Whellock Road, London, W4 1DY
BRADLEY, Jennifer Agnes
Director (Resigned) 9 February 1995 Director Public Affairs 20 Chestnut Road, Kingston, Surrey, KT2 5AP
BROWN, Michael William Tuke
Director (Resigned) 31 July 2009 Chief Operating Officer Windsor House, 42-50 Victoria Street, London, England, SW1H 0TL
BULLOCK, Mark William
Director (Resigned) 19 January 2007 Managing Director 130 Wilton Road, London, SW1V 1LQ
CATO, Roger
Director (Resigned) 18 November 1991 Managing Director Orrell House, Winterpit Lane Mannings Heath, Horsham, West Sussex, RH13 6LZ
CLARK, Neil Derek
Director (Resigned) 8 October 2012 Chief Information Officer The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
CLASPER, Michael
Director (Resigned) 20 July 2001 Company Director 130 Wilton Road, London, SW1V 1LQ
CULLEN, Nicholas John
Director (Resigned) 9 March 2010 None The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
DOUGLAS, Anthony John
Director (Resigned) 1 March 2006 Solicitor 130 Wilton Road, London, SW11 1LQ
DRYLAND, John Andrew
Director (Resigned) 9 February 1995 Airport Management Garfield Newlands Drive, Maidenhead, Berkshire, SL6 4LL
EGAN, John Leopold, Sir
Director (Resigned) Director 4 Mill Street, Warwick, Warwickshire, CV34 4HB
EWING, Margaret
Director (Resigned) 1 February 2004 Finance Director 130 Wilton Road, London, SW1V 1LQ
FOX, Paul
Director (Resigned) 9 February 1995 Terminal 5 Integration Directo 57 Sunnybank, Woodcote, Epsom, Surrey, KT18 7DY
GIBSON, John Michael Barry
Director (Resigned) Commercial Director 51 Lower Belgrave Street, London, SW1W 0LP
HARBORD, Clare Mary Petre
Director (Resigned) 8 October 2012 Director Of Corporate Affairs The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
HARGRAVE, Colin
Director (Resigned) 26 August 1997 Company Director 6 Chestnut Grove, Fleet, Hampshire, GU51 3LW

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Heathrow (Ah) Limited
The Compass Centre Nelson Road
Hounslow Middlesex TW6 2GW England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Uk Companies Registry
Registration number: 06458657

Office Location

Street Address THE COMPASS CENTRE
NELSON ROAD
Post Town HOUNSLOW
County MIDDLESEX
Post Code TW6 2GW

Companies in the same location

Entity Name Office Address Incorporation Date Status
Baa Lynton Developments Limited The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 1970-08-25 Active
Ultra Global Limited The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2011-08-17 Active
Non Des Topco Limited The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2008-07-02 Active
Heathrow (sp) Limited The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2007-12-20 Active
Heathrow Finance Plc The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2007-12-20 Active
Heathrow Airport Holdings Limited The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2006-03-27 Active
Fgp Topco Limited The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2006-02-28 Active
Adi Finance 2 Limited The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2006-02-28 Active
Adi Finance 1 Limited The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2006-02-28 Active
Airport Property Gp (no.1) Limited The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW 2004-10-28 Active
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Prophetic Jet Airlines Limited Heathrow Airport (lhr), Compass Centre Nelson Rd, Longford Hounslow Terminal 2, Middlesex, TW6 2GW 2015-11-25 Active
Fly Italy Ltd Fly Italy -, -, -, TW6 2GW 2015-07-08 Active - Proposal to Strike off

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Plaza Premium Lounge (uk) Limited Room 3501 South Wing Terminal 3, London Heathrow Airport, Hounslow, London, TW6 1AA 2013-06-26 Active
Hungry Audio Limited Unit 13304-10-01000, South Wing, Terminal 3, Heathrow Airport Hounslow, Hounslow, TW6 1BB 2019-06-14 Active - Proposal to Strike off
Board of Reference of Heathrow Multi Faith Chaplaincy Limited Chapel of St George, London Heathrow Airport, Hounslow, TW6 1BP 2009-06-26 Active - Proposal to Strike off
Heathrow Travel-Care Room 142 North Wing Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ 1986-09-18 Active
Scandinavian Airlines System(investments)limited Room Lo.0146 Terminal 2: The Queen's Terminal, Heathrow Airport, London, TW6 1EW 1948-09-30 Active
Aviation Fuel Services Limited Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex, TW6 1PY 1964-01-31 Active
Qantas Cabin Crew (uk) Limited The Oceanic Suite Room 00235 North Wing, Terminal3, Heathrow Airport, Hounslow, TW6 1QG 2004-06-18 Active
Really Green Cars Ltd. Room 2046, D'Albiac House Cromer Road, London, Heathrow, TW6 1SD 2014-01-16 Active - Proposal to Strike off
Heathrow Aoc Limited Room 2039, D'Albiac House, Cromer Road, Heathrow Airport, Middlesex, TW6 1SD 2009-12-04 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BAKER, Ross Findlay Scott
Director (Active) 1 January 2017 Company Director The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
ESPOT, Javier Echave
Director (Active) 24 November 2016 Director The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
GARTON, Christopher Charles
Director (Active) 16 April 2018 Director The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
GILTHORPE, Charlotte Emma Tiffany
Director (Active) 8 October 2012 Employed Barrister The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
HOLLAND KAYE, John William
Director (Active) 31 July 2009 Chief Executive Officer The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
HUI, Carol
Director (Active) 8 October 2012 Lawyer The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
MACMILLAN, Andrew Hugh
Director (Active) 1 January 2017 Company Director The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
STANNETT, Paula
Director (Active) 28 January 2013 Hr Director The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
LEWIS, Maria Bernadette
Secretary (Resigned) 16 September 1997 130 Wilton Road, London, SW1V 1LQ
LOTT, Peter John
Secretary (Resigned) 27 February 1995 53 Brook Road, Horsham, West Sussex, RH12 5FS
OOI, Shu Mei
Secretary (Resigned) 28 November 2008 34 Prospect House, Gaywood Street, London, SE1 6HF
ROWSON, Rachel
Secretary (Resigned) 3 November 2005 130 Wilton Road, London, SW1V 1LQ
ROWSON, Rachel
Secretary (Resigned) Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
WELCH, Susan
Secretary (Resigned) 1 June 2006 130 Wilton Road, London, SW1V 1LQ
WILLIAMS HAMER, Gabrielle Mary
Secretary (Resigned) 15 December 1995 25 Elspeth Road, Battersea, London, SW11 1DW
AUGHWANE, Keith Ronald
Director (Resigned) 1 February 2001 Director Of Engineering Medici Court, 67-69 New Bond Street, London, W1Y 9DF
BALLENTINE, Ian Crawford
Director (Resigned) 10 December 2013 Procurement Heathrow Airport Holdings Limited, The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
BIRRELL, William Stuart
Director (Resigned) 1 July 2015 Chief Information Officer The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
BOIVIN, Normand
Director (Resigned) 29 August 2011 Director The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
BRADLEY, David
Director (Resigned) 20 July 1998 Personnel Director 53 Whellock Road, London, W4 1DY
BRADLEY, Jennifer Agnes
Director (Resigned) 9 February 1995 Director Public Affairs 20 Chestnut Road, Kingston, Surrey, KT2 5AP
BROWN, Michael William Tuke
Director (Resigned) 31 July 2009 Chief Operating Officer Windsor House, 42-50 Victoria Street, London, England, SW1H 0TL
BULLOCK, Mark William
Director (Resigned) 19 January 2007 Managing Director 130 Wilton Road, London, SW1V 1LQ
CATO, Roger
Director (Resigned) 18 November 1991 Managing Director Orrell House, Winterpit Lane Mannings Heath, Horsham, West Sussex, RH13 6LZ
CLARK, Neil Derek
Director (Resigned) 8 October 2012 Chief Information Officer The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
CLASPER, Michael
Director (Resigned) 20 July 2001 Company Director 130 Wilton Road, London, SW1V 1LQ
CULLEN, Nicholas John
Director (Resigned) 9 March 2010 None The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
DOUGLAS, Anthony John
Director (Resigned) 1 March 2006 Solicitor 130 Wilton Road, London, SW11 1LQ
DRYLAND, John Andrew
Director (Resigned) 9 February 1995 Airport Management Garfield Newlands Drive, Maidenhead, Berkshire, SL6 4LL
EGAN, John Leopold, Sir
Director (Resigned) Director 4 Mill Street, Warwick, Warwickshire, CV34 4HB
EWING, Margaret
Director (Resigned) 1 February 2004 Finance Director 130 Wilton Road, London, SW1V 1LQ
FOX, Paul
Director (Resigned) 9 February 1995 Terminal 5 Integration Directo 57 Sunnybank, Woodcote, Epsom, Surrey, KT18 7DY
GIBSON, John Michael Barry
Director (Resigned) Commercial Director 51 Lower Belgrave Street, London, SW1W 0LP
HARBORD, Clare Mary Petre
Director (Resigned) 8 October 2012 Director Of Corporate Affairs The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
HARGRAVE, Colin
Director (Resigned) 26 August 1997 Company Director 6 Chestnut Grove, Fleet, Hampshire, GU51 3LW

Companies with the same officer

Officer Name Company Name Office Address Status
BOIVIN, Normand LHR AIRPORTS LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW Active
BOIVIN, Normand SANFIELD LYNTON LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW Active
BOIVIN, Normand LHR (HONG KONG) LIMITED The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW Active
BOIVIN, Normand BAA INTERNATIONAL LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW Active
BOIVIN, Normand HEATHROW EXPRESS OPERATING COMPANY LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW Active
BOIVIN, Normand BAA PARTNERSHIP LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW Active
BOIVIN, Normand DEVON NOMINEES LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW Active
BOIVIN, Normand SCOTTISH AIRPORTS LIMITED Carlson House Mossland Road, Hillington, Glasgow, G52 4XZ Active
CATO, Roger FLIGHTDECK TECHNOLOGY LIMITED Saxon House, Saxon Way, Cheltenham, GL52 6QX Liquidation
CATO, Roger ORRELL AVIATION LIMITED The Dees Pound Lane, Mannings Heath, Horsham, RH13 6JJ Active
CATO, Roger GENERAL AVIATION SIMULATORS LTD Orrell House Winterpit Lane, Mannings Heath, Horsham, West Sussex, RH13 6LZ Active
CATO, Roger VIRTUAL FLIGHT CENTRE LTD Unit 3b Thornhill Ventures, Billingshurst Road, Coolham, West Sussex, RH13 8QN Active - Proposal to Strike off
CATO, Roger GOLDEN LION AVIATION LIMITED Oakwood House, Lewes Road, Haywards Heath, RH17 7TB Active
HOLLAND KAYE, John William LHR AIRPORTS LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW Active
HUI, Carol LONDON SOUTH BANK UNIVERSITY 103 Borough Road, London, SE1 0AA Active
HUI, Carol LHR AIRPORTS LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW Active
HUI, Carol AMEY PLC Chancery Exchange, 10 Furnival Street, London, EC4A 1AB Active
HUI, Carol ROBERT WALTERS PLC 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB Active
HUI, Carol AMEY UK PLC Chancery Exchange, 10 Furnival Street, London, EC4A 1AB Active
HUI, Carol HEATHROW AIRPORT HOLDINGS LIMITED The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW Active

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Post Town HOUNSLOW
Post Code TW6 2GW
SIC Code 51101

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.