Heathrow (Sp) Limited

06458621

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 20/12/2007

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Yuanyuan Ding

director · Since 28/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Mr Martin Andrew Bailey

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Ms Christelle Claire Colette Lubin

director · Since 10/12/2024

DIRECTOR

FRENCH · ENGLAND · Age 44

Also on 8 other boards

Persons with Significant Control

Heathrow Finance Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06458635 · United Kingdom Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BAA FUNDING LIMITED

Created 18/08/2008Registered 27/08/2008

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) FOR ITSELF AND ON TRUST FOR TH

Created 18/08/2008Registered 27/08/2008