Heathrow Airport Holdings Limited

05757208

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

THE COMPASS CENTRE, HOUNSLOW, TW6 2GW

Incorporated 27/03/2006

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

70100

Activities of head offices

Officers

Akbar Abbas Al Baker

director · Since 14/01/2013

CHIEF EXECUTIVE OFFICER

QATARI · QATAR · Age 65

Mr Deven Arvind Karnik

director · Since 25/09/2014

ALTERNATE DIRECTOR

BRITISH · QATAR · Age 58

Also on 9 other boards

Mr Ali Bouzarif

director · Since 31/01/2018

DIRECTOR

BELGIAN · UNITED STATES · Age 48

Ms Ruth Maria Kelly

director · Since 08/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Joan Macnaughton

director · Since 14/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mr Mark David Brooker

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Andrew Eli Dallal

director · Since 25/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Mr Richard William Hedley

director · Since 09/05/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 54

Mr William Loc

director · Since 09/05/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 43

Mr Raymond Brian Chan

director · Since 09/05/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 51

Mr Thomas Woldbye

director · Since 18/10/2023

CHIEF EXECUTIVE OFFICER

DANISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Minzhen Wang

director · Since 31/01/2024

DIRECTOR

CHINESE · CHINA · Age 31

Mr Andrew James Dench

director · Since 29/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mrs Yuanyuan Ding

director · Since 17/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr William Briggs

director · Since 12/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr Juan Angoitia

director · Since 12/12/2024

DIRECTOR

SPANISH · ENGLAND · Age 55

Also on 3 other boards

Mr Alexis Ballif

director · Since 12/12/2024

DIRECTOR

FRENCH · FRANCE · Age 42

Also on 3 other boards

Mr Yazeed Mosa Alrubaian

director · Since 12/12/2024

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 45

Also on 3 other boards

Mr Turqi Abdulrahman Alnowaiser

director · Since 12/12/2024

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 49

Also on 2 other boards

Mr Basil Fannouch

director · Since 17/02/2025

DIRECTOR

CANADIAN · SAUDI ARABIA · Age 39

Also on 3 other boards

His Excellency Jassem Saif Al-Sulaiti

director · Since 16/04/2025

DIRECTOR

QATARI · QATAR · Age 63

Mr Jianwei Wu

director · Since 01/12/2025

CHINESE · ENGLAND · Age 48

Also on 3 other boards

Mr Philip Eric Rene Jansen

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Yiqiang Zhan

director · Since 24/02/2026

CHINESE · CHINA · Age 35

Mr Edouard Paul Bernard Bertagna

director · Since 24/02/2026

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Persons with Significant Control

Adi Finance 2 Limited

75–100% shares

75–100% votes

The Compass Centre, Nelson Road, Hounslow, TW6 2GW

Reg: 05723973 · Uk Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/04/2006Registered 28/04/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/04/2006Registered 24/04/2006