Heathrow (Ah) Limited

06458657

active

Private Limited Company

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 NELSON ROAD, MIDDLESEX, TW6 2GW

Incorporated 20/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Ms Yuanyuan Ding

director · Since 28/03/2018

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 (Sp) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06458621 · United Kingdom Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BAA FUNDING LIMITED

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) FOR ITSELF AND ON TRUST FOR

Created 18/08/2008Registered 27/08/2008Satisfied 02/09/2016

charge

outstanding

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

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

charge

satisfied

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

Created 30/01/2008Registered 11/02/2008Satisfied 02/09/2016