Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Heathrow Lands Limited
- Incorporated
- 3 November 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Address
- 1 Bath RoadHeathrowHounslowTW6 2AA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2021
British
Born November 1962
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13185621
Former controllers (1)
9 December 2025
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bath Road Property Investments Ltd Owns 75–100% of shares
Eastbridge Atlantic UK Limited Owns 75–100% of shares
Grantley House Limited Owns 75–100% of shares
Heathrow Developments Limited Owns 75–100% of shares
Heathrow Lands Limited This company Owns 75–100% of shares
Skyport Enterprise UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£8,995)
- Cash
- £100
- Employees
- 1
- Debt Ratio
- 102%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £408,631 | £408,631 | £853,139 | £155,000 |
| Current Assets | £100 | £100 | ||
| Cash | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £2,940 | £500 | ||
| Creditors (> 1 year) | £411,695 | £411,695 | £856,203 | |
| Net Current Assets | (£5,931) | (£5,604) | (£2,840) | (£400) |
| Net Assets | (£8,995) | (£8,668) | (£5,904) | |
| Shareholder Funds | (£5,904) | £154,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 2 November 2026 |
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