Heathrow Finance Plc

06458635

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE COMPASS CENTRE, HOUNSLOW, TW6 2GW

Incorporated 20/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Patrick Dawe-Lane

secretary · Since 27/06/2014

Ms Yuanyuan Ding

director · Since 27/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 46

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 (Dsh) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06458597 · United Kingdom Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 09/11/2010Registered 23/11/2010

charge

satisfied

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

Created 30/01/2008Registered 11/02/2008Satisfied 20/12/2011