Website & contact details
- Website
Heathrow Holdco Limited
- Incorporated
- 24 October 2007 (19 years)
- Previously known as
- Baa Airports Holdco Limited (until 21 September 2012)Baa (D&ND Holdco) Limited (until 6 October 2008)Baa (Newco3) Limited (until 3 April 2008)Earlier: Baa (SH) Limited
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Address
- The Compass Centre Nelson RoadHounslowMiddlesexTW6 2GW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2024
French
Born March 1982 (44)
Director · Appointed 28 March 2018
British
Born August 1979 (47)
Officer history (14 former)
21 July 2025
10 December 2024
10 December 2024
18 October 2023
18 October 2023
28 March 2018
23 March 2018
17 May 2016
17 May 2016
9 June 2015
25 March 2015
25 March 2015
1 July 2014
30 June 2014
8 October 2012
8 October 2012
31 August 2010
31 July 2009
31 July 2009
28 November 2008
28 November 2008
31 March 2008
16 November 2007
24 October 2007
24 October 2007
24 October 2007
24 October 2007
24 October 2007
24 October 2007
24 October 2007
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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05757208
Holdings 1
Companies where Heathrow Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
What Heathrow Holdco say about themselves
“Heathrow is the UK’s biggest airport, located 14 miles west of Central London and serving hundreds of destinations around the world.”
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 October 2026 | Confirmation statement with updates | 24 September 2026 | ||
| 21 September 2026 | Other filing | |||
| 21 September 2026 | Other filing | |||
| 21 September 2026 | Accounts filing |
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