Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HEATHROW HOLDCO LIMITED
Company Information for

HEATHROW HOLDCO LIMITED

THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW,
Company Registration Number
06408400
Private Limited Company
Active

Company Overview

About Heathrow Holdco Ltd
HEATHROW HOLDCO LIMITED was founded on 2007-10-24 and has its registered office in Middlesex. The organisation's status is listed as "Active". Heathrow Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HEATHROW HOLDCO LIMITED
 
Legal Registered Office
THE COMPASS CENTRE NELSON ROAD
HOUNSLOW
MIDDLESEX
TW6 2GW
Other companies in TW6
 
Previous Names
BAA AIRPORTS HOLDCO LIMITED21/09/2012
BAA (D&ND HOLDCO) LIMITED06/10/2008
BAA (NEWCO3) LIMITED03/04/2008
BAA (SH) LIMITED20/12/2007
Filing Information
Company Number 06408400
Company ID Number 06408400
Date formed 2007-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 14:08:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHROW HOLDCO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HEATHROW HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
YUANYUAN DING
 Director 2018-03-28
JAVIER ECHAVE ESPOT
 Director 2016-05-17
JOHN WILLIAM HOLLAND-KAYE
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW EFIONG
 Director 2015-03-25 2018-03-23
MICHAEL ROBIN UZIELLI
 Director 2015-06-09 2016-05-17
JOSE LEO
 Director 2007-10-24 2015-03-25
COLIN STEPHEN MATTHEWS
 Director 2012-10-08 2014-06-30
FREDERICK IAN MAROUDAS
 Director 2009-07-31 2012-10-08
SHU-MEI OOI
 Company Secretary 2008-11-28 2010-08-31
LUIS ANGEL SANCHEZ SALMERON
 Director 2007-10-24 2009-07-31
SUSAN WELCH
 Company Secretary 2007-10-24 2008-11-28
STEPHEN KEITH JAMES NELSON
 Director 2007-11-16 2008-03-31
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2007-10-24 2007-10-24
INSTANT COMPANIES LIMITED
 Director 2007-10-24 2007-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YUANYUAN DING BAA INTERNATIONAL LIMITED Director 2018-03-28 CURRENT 1989-09-15 Liquidation
YUANYUAN DING LONDON AIRPORTS 1992 LIMITED Director 2018-03-28 CURRENT 1992-08-03 Liquidation
YUANYUAN DING BAA (NDH2) LIMITED Director 2018-03-28 CURRENT 2007-10-24 Liquidation
YUANYUAN DING HEATHROW (SP) LIMITED Director 2018-03-28 CURRENT 2007-12-20 Active
YUANYUAN DING HEATHROW (AH) LIMITED Director 2018-03-28 CURRENT 2007-12-20 Active
YUANYUAN DING LONDON AIRPORTS 1993 LIMITED Director 2018-03-28 CURRENT 1993-01-05 Liquidation
YUANYUAN DING HEATHROW ENTERPRISES LIMITED Director 2018-03-28 CURRENT 1992-11-24 Active
YUANYUAN DING LHR BUSINESS SUPPORT CENTRE LIMITED Director 2018-03-28 CURRENT 1995-06-06 Active
YUANYUAN DING NON DES TOPCO LIMITED Director 2018-03-28 CURRENT 2008-07-02 Liquidation
YUANYUAN DING LONDON AIRPORTS LIMITED Director 2018-03-28 CURRENT 1989-01-09 Liquidation
YUANYUAN DING HEATHROW (DSH) LIMITED Director 2018-03-28 CURRENT 2007-12-20 Active
YUANYUAN DING HEATHROW FINANCE PLC Director 2018-03-27 CURRENT 2007-12-20 Active
JAVIER ECHAVE ESPOT HEATHROW AIRPORT HOLDINGS LIMITED Director 2016-11-24 CURRENT 2006-03-27 Active
JAVIER ECHAVE ESPOT LHR AIRPORTS LIMITED Director 2016-11-24 CURRENT 1985-12-13 Active
JAVIER ECHAVE ESPOT HEATHROW AIRPORT LIMITED Director 2016-11-24 CURRENT 1986-02-19 Active
JAVIER ECHAVE ESPOT BAA INTERNATIONAL LIMITED Director 2016-05-17 CURRENT 1989-09-15 Liquidation
JAVIER ECHAVE ESPOT LONDON AIRPORTS 1992 LIMITED Director 2016-05-17 CURRENT 1992-08-03 Liquidation
JAVIER ECHAVE ESPOT BAA (NDH2) LIMITED Director 2016-05-17 CURRENT 2007-10-24 Liquidation
JAVIER ECHAVE ESPOT HEATHROW (SP) LIMITED Director 2016-05-17 CURRENT 2007-12-20 Active
JAVIER ECHAVE ESPOT HEATHROW (AH) LIMITED Director 2016-05-17 CURRENT 2007-12-20 Active
JAVIER ECHAVE ESPOT LONDON AIRPORTS 1993 LIMITED Director 2016-05-17 CURRENT 1993-01-05 Liquidation
JAVIER ECHAVE ESPOT HEATHROW ENTERPRISES LIMITED Director 2016-05-17 CURRENT 1992-11-24 Active
JAVIER ECHAVE ESPOT LHR BUSINESS SUPPORT CENTRE LIMITED Director 2016-05-17 CURRENT 1995-06-06 Active
JAVIER ECHAVE ESPOT NON DES TOPCO LIMITED Director 2016-05-17 CURRENT 2008-07-02 Liquidation
JAVIER ECHAVE ESPOT LONDON AIRPORTS LIMITED Director 2016-05-17 CURRENT 1989-01-09 Liquidation
JAVIER ECHAVE ESPOT LHR (IP HOLDCO) LIMITED Director 2016-05-17 CURRENT 2007-10-24 Liquidation
JAVIER ECHAVE ESPOT HEATHROW (DSH) LIMITED Director 2016-05-17 CURRENT 2007-12-20 Active
JAVIER ECHAVE ESPOT HEATHROW FINANCE PLC Director 2016-05-17 CURRENT 2007-12-20 Active
JOHN WILLIAM HOLLAND-KAYE HEATHROW AIRPORT HOLDINGS LIMITED Director 2014-07-01 CURRENT 2006-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23APPOINTMENT TERMINATED, DIRECTOR JAVIER ECHAVE ESPOT
2024-12-23DIRECTOR APPOINTED MS CHRISTELLE CLAIRE COLLETTE LUBIN
2024-09-26CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-08-29Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-29Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-15Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-15Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-01-30Director's details changed for Mr Thomas Woldbye on 2024-01-01
2023-10-18APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HOLLAND-KAYE
2023-10-18DIRECTOR APPOINTED MR THOMAS WOLDBYE
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-08-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-15Audit exemption subsidiary accounts made up to 2022-12-31
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-08-31Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-06-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28AP01DIRECTOR APPOINTED MS YUANYUAN DING
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EFIONG
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 466000002
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18AP01DIRECTOR APPOINTED MR JAVIER ECHAVE ESPOT
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBIN UZIELLI
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 466000002
2015-09-24AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-15AP01DIRECTOR APPOINTED MR MICHAEL ROBIN UZIELLI
2015-05-27CH01Director's details changed for Mr John William Holland-Kaye on 2015-05-05
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25AP01DIRECTOR APPOINTED ANDREW EFIONG
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSE LEO
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 466000002
2014-09-26AR0124/09/14 ANNUAL RETURN FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02AP01DIRECTOR APPOINTED JOHN HOLLAND-KAYE
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MATTHEWS
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-04-15CH01Director's details changed for Jose Leo on 2013-03-28
2013-04-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-26AR0125/09/12 ANNUAL RETURN FULL LIST
2012-10-17AP01DIRECTOR APPOINTED MR COLIN STEPHEN MATTHEWS
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAROUDAS
2012-09-21CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-09-21CERTNMCOMPANY NAME CHANGED BAA AIRPORTS HOLDCO LIMITED CERTIFICATE ISSUED ON 21/09/12
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08AR0125/09/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09AR0125/09/10 FULL LIST
2010-11-04RES01ADOPT ARTICLES 01/11/2010
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY SHU-MEI OOI
2010-05-07AUDAUDITOR'S RESIGNATION
2010-05-07AUDAUDITOR'S RESIGNATION
2010-04-30AUDAUDITOR'S RESIGNATION
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22AUDAUDITOR'S RESIGNATION
2010-03-29SH0128/01/10 STATEMENT OF CAPITAL GBP 466000002
2009-12-17RES01ALTER MEMORANDUM 12/11/2009
2009-12-17RES04NC INC ALREADY ADJUSTED 12/11/2009
2009-12-17SH0113/11/09 STATEMENT OF CAPITAL GBP 1000002
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK IAN MAROUDAS / 01/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / SHU MEI OOI / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK IAN MAROUDAS / 01/10/2009
2009-10-05AR0125/09/09 FULL LIST
2009-09-30353LOCATION OF REGISTER OF MEMBERS
2009-08-12288aDIRECTOR APPOINTED FREDERICK IAN MAROUDAS
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR LUIS SANCHEZ SALMERON
2009-08-01287REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY SUSAN WELCH
2008-12-16288aSECRETARY APPOINTED SHU MEI OOI
2008-11-20OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 1000002/1000002
2008-11-20CERT19REDUCTION OF SHARE PREMIUM
2008-11-20RES13REDUCE SHARE PREMIUM ACCOUNT 16/10/2008
2008-11-06363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-02CERTNMCOMPANY NAME CHANGED BAA (D&ND HOLDCO) LIMITED CERTIFICATE ISSUED ON 06/10/08
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-27SASHARE AGREEMENT OTC
2008-08-2788(2)AD 18/08/08 GBP SI 1000000@1=1000000 GBP IC 2/1000002
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN NELSON
2008-04-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-03CERTNMCOMPANY NAME CHANGED BAA (NEWCO3) LIMITED CERTIFICATE ISSUED ON 03/04/08
2008-01-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-20CERTNMCOMPANY NAME CHANGED BAA (SH) LIMITED CERTIFICATE ISSUED ON 20/12/07
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-20225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/12/07
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30288aNEW SECRETARY APPOINTED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30288bSECRETARY RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2007-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HEATHROW HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHROW HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of HEATHROW HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHROW HOLDCO LIMITED
Trademarks
We have not found any records of HEATHROW HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHROW HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEATHROW HOLDCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HEATHROW HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHROW HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHROW HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW6 2GW