Heathrow Airport Holdings Limited

Active05757208 Private limited company
Incorporated
27 March 2006 (20 years)
Previously known as
Baa Limited (until 21 September 2012)
Airport Development and Investment Limited (until 6 October 2008)
FGP Bidco Limited (until 6 April 2006)
Earlier: FGP Bidco Ltd, FGP Bidco 1 Limited
Industry
Activities of head offices (70100)
Directors
Yiqiang Zhan
Owned by
Accounts type
Group
Address
The Compass Centre
Nelson Road
Hounslow
TW6 2GW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 26 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at FGP Topco Limited, Adi Finance 2 Limited, Adi Finance 1 Limited · more companies
British
Born March 1978 (48)
Allen, Steven Patrick
Secretary · Appointed 1 July 2026
Director · Appointed 24 February 2026
Also at Adi Finance 1 Limited, Adi Finance 2 Limited, FGP Topco Limited
British
Born March 1992 (34)
Zhan, Yiqiang
Director · Appointed 24 February 2026
Chinese
Born July 1990 (36)
Director · Appointed 1 January 2026
Also at Wellbeing of Women, Wellbeing Trading Limited · more companies
British
Born January 1967 (59)
Director · Appointed 1 December 2025
Also at Adi Finance 1 Limited, Adi Finance 2 Limited, FGP Topco Limited
Chinese
Born June 1978 (48)
Al-Sulaiti, Jassem Saif, His Excellency
Director · Appointed 16 April 2025
Qatari
Born January 1963 (63)
Director · Appointed 17 February 2025
Also at Adi Finance 1 Limited, Adi Finance 2 Limited, FGP Topco Limited
Canadian
Born June 1987 (39)
Director · Appointed 12 December 2024
Also at Adi Finance 2 Limited, FGP Topco Limited
Saudi Arabian
Born February 1977 (49)
Director · Appointed 12 December 2024
Also at Adi Finance 1 Limited, Adi Finance 2 Limited, FGP Topco Limited
Saudi Arabian
Born January 1981 (45)
Director · Appointed 12 December 2024
Also at Ardian Investment UK Limited, Adi Finance 1 Limited, Adi Finance 2 Limited · more companies
Spanish
Born November 1970
Director · Appointed 12 December 2024
Also at Adi Finance 1 Limited, Adi Finance 2 Limited, FGP Topco Limited
French
Born March 1984 (42)
Director · Appointed 12 December 2024
Also at Adi Finance 1 Limited, Adi Finance 2 Limited, FGP Topco Limited · more companies
British
Born May 1987 (39)
Director · Appointed 17 October 2024
Also at Heathrow Airport Limited, LHR Airports Limited
British
Born August 1979 (47)
Director · Appointed 29 May 2024
Also at Raffles Infra Holdings Limited, Adi Finance 1 Limited, Adi Finance 2 Limited · more companies
British
Born August 1969 (57)
Wang, Minzhen
Director · Appointed 31 January 2024
Chinese
Born October 1994 (32)
Director · Appointed 18 October 2023
Also at Heathrow Airport Limited, LHR Airports Limited · more companies
Danish
Born September 1964 (62)
Chan, Raymond Brian
Director · Appointed 9 May 2023
Australian
Born May 1975 (51)
Loc, William
Director · Appointed 9 May 2023
Australian
Born January 1983 (43)
Director · Appointed 25 April 2023
Also at Adi Finance 1 Limited, Adi Finance 2 Limited, FGP Topco Limited · more companies
British
Born December 1990 (35)
Brooker, Mark David
Director · Appointed 1 April 2022
British
Born June 1971 (55)
Director · Appointed 14 June 2021
British
Born September 1950 (76)
Director · Appointed 8 April 2019
Also at The Share Foundation, Water UK · more companies
British
Born May 1968 (58)
Bouzarif, Ali
Director · Appointed 31 January 2018
Belgian
Born June 1978 (48)
Director · Appointed 25 September 2014
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Quadgas Investments Bidco Limited · more companies
British
Born August 1967 (59)
Al Baker, Akbar Abbas
Director · Appointed 14 January 2013
Qatari
Born July 1960 (66)
Officer history (84 former)
1 November 2026
Appointed Byatt, Andrew Thomas as Director
1 November 2026
Resigned Hedley, Richard William as Director
1 July 2026
Appointed Allen, Steven Patrick as Secretary
25 March 2026
Resigned Hifzi, Mine Ozkan as Secretary
24 February 2026
Appointed Zhan, Yiqiang as Director
24 February 2026
Appointed Bertagna, Edouard Paul Bernard as Director
24 February 2026
Resigned Xie, David Jinlin as Director
1 January 2026
Appointed Jansen, Philip Eric Rene as Director
31 December 2025
Resigned Deighton, Paul Clive, Lord as Director
1 December 2025
Appointed Wu, Jianwei as Director
3 July 2025
Resigned Bugeja, Luke Erik as Director
3 July 2025
Resigned Horsnall, Robert William as Director
3 July 2025
Resigned Fortin, Olivier Georges Xavier as Director
3 July 2025
Resigned Bullon Aleman, Juan Carlos as Director
16 April 2025
Appointed Al-Sulaiti, Jassem Saif, His Excellency as Director
16 April 2025
Resigned Al-Hammadi, Ahmed Ali as Director
17 February 2025
Appointed Fannouch, Basil as Director
12 December 2024
Resigned Hogan, Mary Ann Louisa as Director
12 December 2024
Appointed Horsnall, Robert William as Director
12 December 2024
Resigned Fernandez, Ignacio Madridejos as Director
12 December 2024
Resigned Fortin, Olivier Georges Xavier as Director
12 December 2024
Resigned Powell, Michael James as Director
12 December 2024
Resigned Lopez, Ernesto as Director
12 December 2024
Appointed Alnowaiser, Turqi Abdulrahman as Director
12 December 2024
Resigned Bugeja, Luke Erik as Director
12 December 2024
Appointed Alrubaian, Yazeed Mosa as Director
12 December 2024
Appointed Bugeja, Luke Erik as Director
12 December 2024
Resigned Sotomayor, Laura López as Director
12 December 2024
Appointed Bullon Aleman, Juan Carlos as Director
12 December 2024
Resigned Carlisle, Andrew Richard as Director
12 December 2024
Appointed Fortin, Olivier Georges Xavier as Director
12 December 2024
Resigned Aleman, Juan Carlos Bullon as Director
12 December 2024
Appointed Angoitia, Juan as Director
12 December 2024
Appointed Briggs, William as Director
12 December 2024
Appointed Ballif, Alexis as Director
12 December 2024
Resigned Chimienti, Diana Novella as Director
12 December 2024
Resigned Kinder, Shawn Michael as Director
17 October 2024
Appointed Ding, Yuanyuan as Director
17 October 2024
Resigned Espot, Javier Echave as Director
29 May 2024
Appointed Dench, Andrew James as Director
29 May 2024
Resigned Baldwin, Stuart Harvey as Director
29 May 2024
Resigned Jin, Jessie as Director
2 April 2024
Appointed Chimienti, Diana Novella as Director
31 January 2024
Appointed Wang, Minzhen as Director
31 January 2024
Resigned Niu, Ben as Director
18 October 2023
Resigned Holland-Kaye, John William as Director
18 October 2023
Appointed Woldbye, Thomas as Director
21 September 2023
Appointed Kinder, Shawn Michael as Director
21 September 2023
Resigned Casero Borges, Maria Cristina as Director
9 May 2023
Resigned Catt, Benjamin Peter as Director
9 May 2023
Appointed Hedley, Richard William as Director
9 May 2023
Appointed Chan, Raymond Brian as Director
9 May 2023
Resigned Beale, Christopher William as Director
9 May 2023
Appointed Loc, William as Director
25 April 2023
Appointed Dallal, Andrew Eli as Director
11 April 2023
Appointed Aleman, Juan Carlos Bullon as Director
1 April 2023
Appointed Sotomayor, Laura López as Director
1 April 2023
Appointed Carlisle, Andrew Richard as Director
31 March 2023
Resigned Kenny, David John as Director
31 December 2022
Resigned Zabalza, Gonzalo Velasco as Director
30 November 2022
Appointed Niu, Ben as Director
30 November 2022
Resigned Wang, Chao as Director
29 September 2022
Resigned Hernandez, Ignacio Castejon as Director
29 September 2022
Appointed Kenny, David John as Director
29 September 2022
Appointed Catt, Benjamin Peter as Director
20 July 2022
Appointed Hogan, Mary Ann Louisa as Director
1 July 2022
Appointed Hifzi, Mine Ozkan as Secretary
1 July 2022
Resigned Kelly, Tom Robert Eamon as Director
30 June 2022
Resigned Chen, Jinhong as Director
30 June 2022
Resigned Oliver, Mark as Secretary
30 June 2022
Appointed Wang, Chao as Director
20 May 2022
Resigned Coxe, Samuel Makepeace as Director
1 April 2022
Appointed Brooker, Mark David as Director
26 January 2022
Resigned Burganov, Kamil as Director
26 January 2022
Appointed Jin, Jessie as Director
24 November 2021
Resigned Begg, David Andrew as Director
29 September 2021
Appointed Oliver, Mark as Secretary
31 August 2021
Resigned Hui, Carol as Secretary
23 June 2021
Resigned Gil Villen, Jorge as Director
23 June 2021
Appointed Bugeja, Luke Erik as Director
14 June 2021
Appointed Macnaughton, Joan as Director
25 March 2020
Appointed Hernandez, Ignacio Castejon as Director
29 February 2020
Resigned Garcia Bilbao, Ignacio Aitor as Director
23 February 2020
Resigned Lomax, Rachel Janis as Director
30 January 2020
Appointed Fernandez, Ignacio Madridejos as Director
30 January 2020
Appointed Burganov, Kamil as Director
19 December 2019
Resigned Leonard, Alexander as Director
30 September 2019
Resigned Meiras, Inigo as Director
8 April 2019
Appointed Kelly, Ruth Maria as Director
30 January 2019
Resigned Lopez Soria, Fidel as Director
30 January 2019
Appointed Casero Borges, Maria Cristina as Director
25 October 2018
Resigned Horsnall, Robert William as Director
25 October 2018
Appointed Kelly, Tom Robert Eamon as Director
26 September 2018
Appointed Chen, Jinhong as Director
26 September 2018
Resigned Bao, Benjamin as Director
24 May 2018
Resigned Barr, Paul Johnston as Director
24 May 2018
Appointed Leonard, Alexander as Director
21 February 2018
Appointed Al-Hammadi, Ahmed Ali as Director
21 February 2018
Resigned Al-Thani, Ahmed Fahad, Sheikh as Director
31 January 2018
Appointed Bouzarif, Ali as Director
26 July 2017
Resigned Agutter, Richard Devenish as Director
23 March 2017
Appointed Al-Thani, Ahmed Fahad, Sheikh as Director
23 March 2017
Resigned Bouzarif, Ali as Director
23 February 2017
Appointed Zabalza, Gonzalo Velasco as Director
23 February 2017
Resigned Bullon Aleman, Juan Carlos as Director
21 December 2016
Resigned Lachance, Éric as Director
24 November 2016
Appointed Espot, Javier Echave as Director
22 September 2016
Resigned Wang, Yan as Director
22 September 2016
Appointed Bao, Benjamin as Director
22 June 2016
Appointed Deighton, Paul Clive, Lord as Director
22 June 2016
17 May 2016
Resigned Uzielli, Michael Robin as Director
23 September 2015
Resigned Yan, Wang as Director
23 September 2015
Appointed Wang, Yan as Director
23 September 2015
Appointed Xie, David Jinlin as Director
23 September 2015
Resigned Zhang, Qing as Director
9 June 2015
Appointed Uzielli, Michael Robin as Director
25 March 2015
Resigned Leo, Jose as Director
20 November 2014
Resigned Boon, Chin-Hau as Director
20 November 2014
Appointed Barr, Paul Johnston as Director
20 November 2014
Appointed Horsnall, Robert William as Director
20 November 2014
Appointed Powell, Michael James as Director
25 September 2014
Resigned Olivares, Santiago Jose as Director
25 September 2014
Resigned Bullon Aleman, Juan Carlos as Director
25 September 2014
Resigned Lachance, Éric as Director
25 September 2014
Appointed Fortin, Olivier Georges Xavier as Director
25 September 2014
Appointed Lachance, Éric as Director
25 September 2014
Resigned Faucher, Renaud as Director
25 September 2014
Appointed Karnik, Deven Arvind as Director
25 September 2014
Appointed Lopez Soria, Fidel as Director
25 September 2014
Appointed Bullon Aleman, Juan Carlos as Director
1 July 2014
Appointed Holland-Kaye, John William as Director
30 June 2014
Resigned Matthews, Colin Stephen as Director
3 June 2014
Resigned Xu, Dapeng as Director
3 June 2014
Appointed Yan, Wang as Director
30 January 2014
Appointed Lachance, Éric as Director
21 November 2013
Resigned Riggall, Simon as Director
21 March 2013
Appointed Zhang, Qing as Director
21 March 2013
Resigned Xu, Dapeng as Director
21 March 2013
Resigned Hu, Bing as Director
21 March 2013
Appointed Xu, Dapeng as Director
21 March 2013
Resigned Dupont, Charles Frederic as Director
5 March 2013
Appointed Garcia Bilbao, Ignacio Aitor as Director
5 March 2013
Appointed Bullon Aleman, Juan Carlos as Director
4 February 2013
Appointed Agutter, Richard Devenish as Director
24 January 2013
Appointed Dupont, Charles Frederic as Director
14 January 2013
Appointed Al Baker, Akbar Abbas as Director
14 January 2013
Appointed Bouzarif, Ali as Director
11 January 2013
Appointed Boon, Chin-Hau as Director
20 December 2012
Appointed Meiras, Inigo as Director
20 December 2012
Appointed Gil Villen, Jorge as Director
20 December 2012
Resigned Kaffenberger, Wilfried as Director
20 December 2012
Resigned Drouin, Richard Ross, Mr. as Director
30 November 2012
Resigned Villen Jimenez, Nicolas as Director
12 November 2012
Appointed Xu, Dapeng as Director
9 November 2012
Appointed Coxe, Samuel Makepeace as Director
2 November 2012
Appointed Hu, Bing as Director
14 December 2011
Appointed Riggall, Simon as Director
26 October 2011
Resigned Meiras, Inigo as Director
26 October 2011
Appointed Beale, Christopher William as Director
31 December 2010
Resigned Stevens, John, Lord as Director
24 November 2010
Appointed Lomax, Rachel Janis as Director
24 November 2010
Appointed Begg, David Andrew as Director
23 March 2010
Appointed Olivares, Santiago Jose as Director
14 December 2009
Resigned Perez Tremps, Jose Maria as Director
30 November 2009
Resigned Gauthier, Ghislain as Director
1 October 2009
Appointed Lopez, Ernesto as Director
17 September 2009
Appointed Kaffenberger, Wilfried as Director
17 September 2009
Resigned Ang, Eng Seng as Director
31 July 2009
Resigned Sanchez Salmeron, Luis Angel as Director
22 April 2009
Resigned Herga, Robert David as Secretary
22 April 2009
Appointed Hui, Carol as Secretary
18 September 2008
Appointed Faucher, Renaud as Director
18 September 2008
Appointed Stevens, John, Lord as Director
18 September 2008
Appointed Perez Tremps, Jose Maria as Director
18 September 2008
Appointed Drouin, Richard Ross, Mr. as Director
18 September 2008
Appointed Rudd, Anthony Nigel Russell, Sir as Director
18 September 2008
Appointed Villen Jimenez, Nicolas as Director
18 September 2008
Appointed Matthews, Colin Stephen as Director
18 September 2008
Appointed Leo, Jose as Director
10 May 2007
Appointed Meiras, Inigo as Director
10 May 2007
Resigned Bejar Ochoa, Juan as Director
1 May 2007
Appointed Herga, Robert David as Secretary
1 May 2007
Resigned Rowson, Rachel as Secretary
31 October 2006
Resigned Cote, Robert as Director
18 September 2006
Resigned Jordan Company Secretaries Limited as Corporate Secretary
18 September 2006
Appointed Rowson, Rachel as Secretary
11 May 2006
Appointed Cote, Robert as Director
6 April 2006
Appointed Sanchez Salmeron, Luis Angel as Director
5 April 2006
Appointed Baldwin, Stuart Harvey as Director
27 March 2006
Appointed Bejar Ochoa, Juan as Director
27 March 2006
Appointed Jordan Company Secretaries Limited as Corporate Secretary
27 March 2006
Appointed Ang, Eng Seng as Director
27 March 2006
Appointed Gauthier, Ghislain as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05723973

Holdings 1

Companies where Heathrow Airport Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

FGP Topco Limited
Adi Finance 1 Limited Owns 75–100% of shares
Adi Finance 2 Limited Owns 75–100% of shares
Heathrow Airport Holdings Limited This company Owns 75–100% of shares

Filings 327

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
10 July 2026Appointment of a secretary
23 April 2026Confirmation statement with updates27 March 2026
10 April 2026Group of companies' accounts31 December 2025
Show all 327 filings

Some other companies at this address

Adi Finance 1 Limited
Adi Finance 2 Limited
Baa Pension Trust Company Limited
FGP Topco Limited
Heathrow (SP) Limited
Heathrow Airport Limited

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