Heathrow Cargo Handling Limited

03076274

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SWISSPORT HOUSE MANOR PARK, RUNCORN, WA7 1TT

Incorporated 05/07/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

52242

Cargo handling for air transport activities

Officers

Mr Simon Martin Harrop

director · Since 11/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Karen Cox

director · Since 21/04/2023

CEO

BRITISH · UNITED KINGDOM

Also on 14 other boards

Persons with Significant Control

Swissport Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 00924991 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Air France Klm

Ceased 31/05/2019

Charges2 outstanding

A registered charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 22/09/2026Registered 23/09/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 02/08/2024Registered 12/08/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 21/12/2022Registered 05/01/2023Satisfied 09/04/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 16/02/2021Registered 24/02/2021Satisfied 06/10/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS COLLATERAL AGENT)

Created 21/12/2020Registered 22/12/2020Satisfied 06/10/2022