Heathrow Holdco Limited

Company Name	Heathrow Holdco Limited
Company Status	Active
Company Number	06408400
Category	Private Limited Company
Incorporation Date	24 October 2007(16 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Javier Echave Espot
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Spanish
Status	Current
Appointed	17 May 2016(8 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Ms Yuanyuan Ding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(10 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Mr Thomas Woldbye
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	18 October 2023(15 years, 12 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Luis Angel Sanchez Salmeron
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Jose Leo
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Role	Finance Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Stephen Keith James Nelson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(3 weeks, 2 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2008)
Role	Chief Executive Office
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu-Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	34 Prospect House Gaywood Street London SE1 6HF

Director Name	Mr Frederick Ian Maroudas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2012)
Role	Director Of Treasury
Country of Residence	England
Correspondence Address	3 Rivermead Cottages Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LZ

Director Name	Mr Colin Stephen Matthews
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr John William Holland-Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(6 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 October 2023)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Andrew Efiong
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(7 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 March 2018)
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Michael Robin Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(7 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 May 2016)
Role	Company Director
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	heathrowairport.com
Telephone	020 33688968
Telephone region	London

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

466m at £1	Heathrow Airport Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£2,000,000
Current Liabilities	£278,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (6 months, 3 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Charges

18 August 2008	Delivered on: 28 August 2008 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

18 August 2008

Delivered on: 28 August 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 October 2023	Appointment of Mr Thomas Woldbye as a director on 18 October 2023 (2 pages)
18 October 2023	Termination of appointment of John William Holland-Kaye as a director on 18 October 2023 (1 page)
25 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
15 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (28 pages)
15 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (223 pages)
15 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
31 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (28 pages)
15 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
15 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (111 pages)
15 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
28 August 2021	Full accounts made up to 31 December 2020 (29 pages)
25 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
11 June 2020	Full accounts made up to 31 December 2019 (27 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
17 June 2019	Full accounts made up to 31 December 2018 (25 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (24 pages)
28 March 2018	Termination of appointment of Andrew Efiong as a director on 23 March 2018 (1 page)
28 March 2018	Appointment of Ms Yuanyuan Ding as a director on 28 March 2018 (2 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 December 2016 (20 pages)
11 August 2017	Full accounts made up to 31 December 2016 (20 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (23 pages)
12 August 2016	Full accounts made up to 31 December 2015 (23 pages)
18 May 2016	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016 (1 page)
18 May 2016	Appointment of Mr Javier Echave Espot as a director on 17 May 2016 (2 pages)
18 May 2016	Appointment of Mr Javier Echave Espot as a director on 17 May 2016 (2 pages)
18 May 2016	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016 (1 page)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 466,000,002 (5 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 466,000,002 (5 pages)
15 June 2015	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
15 June 2015	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
15 June 2015	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015 (2 pages)
27 May 2015	Director's details changed for Mr John William Holland-Kaye on 5 May 2015 (3 pages)
27 May 2015	Director's details changed for Mr John William Holland-Kaye on 5 May 2015 (3 pages)
27 May 2015	Director's details changed for Mr John William Holland-Kaye on 5 May 2015 (3 pages)
19 April 2015	Full accounts made up to 31 December 2014 (20 pages)
19 April 2015	Full accounts made up to 31 December 2014 (20 pages)
25 March 2015	Appointment of Andrew Efiong as a director on 25 March 2015 (2 pages)
25 March 2015	Termination of appointment of Jose Leo as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Jose Leo as a director on 25 March 2015 (1 page)
25 March 2015	Appointment of Andrew Efiong as a director on 25 March 2015 (2 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 466,000,002 (4 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 466,000,002 (4 pages)
8 September 2014	Full accounts made up to 31 December 2013 (22 pages)
8 September 2014	Full accounts made up to 31 December 2013 (22 pages)
2 July 2014	Appointment of John Holland-Kaye as a director (2 pages)
2 July 2014	Appointment of John Holland-Kaye as a director (2 pages)
30 June 2014	Termination of appointment of Colin Matthews as a director (1 page)
30 June 2014	Termination of appointment of Colin Matthews as a director (1 page)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 466,000,002 (4 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 466,000,002 (4 pages)
15 April 2013	Director's details changed for Jose Leo on 28 March 2013 (2 pages)
15 April 2013	Full accounts made up to 31 December 2012 (21 pages)
15 April 2013	Director's details changed for Jose Leo on 28 March 2013 (2 pages)
15 April 2013	Full accounts made up to 31 December 2012 (21 pages)
26 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Appointment of Mr Colin Stephen Matthews as a director (2 pages)
17 October 2012	Appointment of Mr Colin Stephen Matthews as a director (2 pages)
16 October 2012	Termination of appointment of Frederick Maroudas as a director (1 page)
16 October 2012	Termination of appointment of Frederick Maroudas as a director (1 page)
21 September 2012	Company name changed baa airports holdco LIMITED\certificate issued on 21/09/12 CONNOT ‐ (3 pages)
21 September 2012	Company name changed baa airports holdco LIMITED\certificate issued on 21/09/12 CONNOT ‐ (3 pages)
20 April 2012	Full accounts made up to 31 December 2011 (21 pages)
20 April 2012	Full accounts made up to 31 December 2011 (21 pages)
8 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (14 pages)
8 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (14 pages)
7 April 2011	Full accounts made up to 31 December 2010 (21 pages)
7 April 2011	Full accounts made up to 31 December 2010 (21 pages)
9 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (14 pages)
9 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (14 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 September 2010	Termination of appointment of Shu-Mei Ooi as a secretary (1 page)
2 September 2010	Termination of appointment of Shu-Mei Ooi as a secretary (1 page)
7 May 2010	Auditor's resignation (2 pages)
7 May 2010	Auditor's resignation (2 pages)
7 May 2010	Auditor's resignation (2 pages)
7 May 2010	Auditor's resignation (2 pages)
30 April 2010	Auditor's resignation (2 pages)
30 April 2010	Auditor's resignation (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (23 pages)
27 April 2010	Full accounts made up to 31 December 2009 (23 pages)
22 April 2010	Auditor's resignation (2 pages)
22 April 2010	Auditor's resignation (2 pages)
29 March 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 466,000,002 (5 pages)
29 March 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 466,000,002 (5 pages)
17 December 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 1,000,002 (5 pages)
17 December 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 1,000,002 (5 pages)
17 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 570 12/11/2009 (3 pages)
17 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
22 October 2009	Director's details changed for Frederick Ian Maroudas on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Frederick Ian Maroudas on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Frederick Ian Maroudas on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Frederick Ian Maroudas on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Frederick Ian Maroudas on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Frederick Ian Maroudas on 1 October 2009 (3 pages)
5 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
5 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
30 September 2009	Location of register of members (1 page)
30 September 2009	Location of register of members (1 page)
12 August 2009	Director appointed frederick ian maroudas (2 pages)
12 August 2009	Director appointed frederick ian maroudas (2 pages)
11 August 2009	Appointment terminated director luis sanchez salmeron (1 page)
11 August 2009	Appointment terminated director luis sanchez salmeron (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (25 pages)
7 June 2009	Full accounts made up to 31 December 2008 (25 pages)
4 March 2009	Full accounts made up to 31 December 2007 (12 pages)
4 March 2009	Full accounts made up to 31 December 2007 (12 pages)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
20 November 2008	Certificate of reduction of share premium (1 page)
20 November 2008	Resolutions RES13 ‐ Reduce share premium account 16/10/2008 (2 pages)
20 November 2008	Resolutions RES13 ‐ Reduce share premium account 16/10/2008 (2 pages)
20 November 2008	Reduction of iss capital and minute (oc) \gbp ic 1000002/1000002 (3 pages)
20 November 2008	Certificate of reduction of share premium (1 page)
20 November 2008	Reduction of iss capital and minute (oc) \gbp ic 1000002/1000002 (3 pages)
6 November 2008	Return made up to 24/10/08; full list of members (6 pages)
6 November 2008	Return made up to 24/10/08; full list of members (6 pages)
16 October 2008	Memorandum and Articles of Association (21 pages)
16 October 2008	Memorandum and Articles of Association (21 pages)
2 October 2008	Company name changed baa (d&nd holdco) LIMITED\certificate issued on 06/10/08 (2 pages)
2 October 2008	Company name changed baa (d&nd holdco) LIMITED\certificate issued on 06/10/08 (2 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 August 2008	Statement of affairs (5 pages)
27 August 2008	Ad 18/08/08\gbp si 1000000@1=1000000\gbp ic 2/1000002\ (2 pages)
27 August 2008	Statement of affairs (5 pages)
27 August 2008	Ad 18/08/08\gbp si 1000000@1=1000000\gbp ic 2/1000002\ (2 pages)
18 April 2008	Appointment terminated director stephen nelson (1 page)
18 April 2008	Appointment terminated director stephen nelson (1 page)
7 April 2008	Memorandum and Articles of Association (20 pages)
7 April 2008	Memorandum and Articles of Association (20 pages)
3 April 2008	Company name changed baa (NEWCO3) LIMITED\certificate issued on 03/04/08 (3 pages)
3 April 2008	Company name changed baa (NEWCO3) LIMITED\certificate issued on 03/04/08 (3 pages)
3 January 2008	Memorandum and Articles of Association (20 pages)
3 January 2008	Memorandum and Articles of Association (20 pages)
20 December 2007	Company name changed baa (sh) LIMITED\certificate issued on 20/12/07 (2 pages)
20 December 2007	Company name changed baa (sh) LIMITED\certificate issued on 20/12/07 (2 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
20 November 2007	Accounting reference date shortened from 31/10/08 to 31/12/07 (1 page)
20 November 2007	Accounting reference date shortened from 31/10/08 to 31/12/07 (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (5 pages)
30 October 2007	New director appointed (3 pages)
30 October 2007	New director appointed (3 pages)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	New director appointed (5 pages)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
24 October 2007	Incorporation (26 pages)
24 October 2007	Incorporation (26 pages)