Website & contact details
- Group website
- The site of this company’s group or brand.
Heathrow (SP) Limited
- Incorporated
- 20 December 2007 (18 years)
- Previously known as
- Baa (SP) Limited (until 12 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Address
- The Compass CentreNelson RoadHounslowTW6 2GW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2026
British
Born April 1977 (49)
Director · Appointed 10 December 2024
French
Born March 1982 (44)
Director · Appointed 28 March 2018
British
Born August 1979 (47)
Officer history (15 former)
28 July 2026
24 July 2026
10 December 2024
10 December 2024
26 April 2024
1 April 2022
31 March 2022
28 March 2018
23 March 2018
17 January 2017
9 January 2017
17 May 2016
17 May 2016
9 June 2015
25 March 2015
25 March 2015
1 March 2015
8 October 2012
8 October 2012
31 August 2010
31 July 2009
31 July 2009
28 November 2008
28 November 2008
31 March 2008
20 December 2007
20 December 2007
20 December 2007
20 December 2007
20 December 2007
20 December 2007
20 December 2007
20 December 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
Public Limited Company
Reg. no. 06458635
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Heathrow Finance PLC Owns 75–100% of shares
Heathrow (SP) Limited This company Owns 75–100% of shares
Heathrow (AH) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Appointment of a director | |||
| 10 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 28 October 2025 | Director's details changed |
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