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Heathrow Airport Limited

Company Number: 01991017 · Private Limited Company

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Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

40 years

groups Officers

Active Directors

8

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

19 February 1986

40 years ago

location_on Address

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

category Industry

SIC 51101

Other Business Support Activities

info About Heathrow Airport Limited

Heathrow Airport Limited is a private limited company registered in the United Kingdom with company number 01991017. The company was incorporated on 19 February 1986, making it 40 years old. The company is currently active.

Heathrow Airport Limited operates in the sic 51101 and other business support activities sectors.

The company's registered office is located at The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW.

Heathrow Airport Limited currently has 8 active officers, including BAKER, Ross Findlay Scott, BUTLER, Joanne Catherine, DING, Yuanyuan and 5 others.

Filing History

11 March 2026
SH19

Capital Statement Capital Company With Date Currency Figure

11 March 2026
SH20

Legacy

11 March 2026
CAP-SS

Legacy

11 March 2026
RESOLUTIONS

Resolution

4 March 2026
SH01

Capital Allotment Shares

Show 20 more filings
18 December 2025

MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date

29 October 2025

MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date

17 September 2025

SH20 — Legacy

17 September 2025

SH19 — Capital Statement Capital Company With Date Currency Figure

17 September 2025

CAP-SS — Legacy

17 September 2025

RESOLUTIONS — Resolution

31 July 2025

SH01 — Capital Allotment Shares

24 June 2025

CS01 — Confirmation Statement With Updates

11 June 2025

MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date

4 June 2025

MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date

15 April 2025

AA — Accounts With Accounts Type Full

6 March 2025

SH01 — Capital Allotment Shares

5 March 2025

SH20 — Legacy

5 March 2025

SH19 — Capital Statement Capital Company With Date Currency Figure

5 March 2025

CAP-SS — Legacy

View all 25 filings on Companies House →

Company Timeline

SH01

capital allotment shares

SH01

capital allotment shares

CS01

confirmation statement with updates

AA

accounts with accounts type full

SH01

capital allotment shares

Show 62 more events

CH01

AP01

BUTLER, Joanne Catherine appointed

DING, Yuanyuan appointed

ANNETTS, Christopher John resigned

WOLDBYE, Thomas appointed

HIFZI, Mine Ozkan appointed

ELSBY, Helen Mary appointed

MILTON, Nigel Anthony appointed

ANNETTS, Christopher John appointed

GARTON, Christopher Charles resigned

BIRRELL, William Stuart resigned

GARTON, Christopher Charles appointed

BOIVIN, Normand resigned

BAKER, Ross Findlay Scott appointed

BALLENTINE, Ian Crawford resigned

ESPOT, Javier Echave appointed

BIRRELL, William Stuart appointed

CLARK, Neil Derek resigned

BALLENTINE, Ian Crawford appointed

help Frequently Asked Questions

Is Heathrow Airport Limited still active?

Heathrow Airport Limited is currently active. Incorporated on 19 February 1986, 40 years ago.

Can I trust Heathrow Airport Limited?

Based on publicly available data, Heathrow Airport Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Heathrow Airport Limited has 8 active directors: BAKER, Ross Findlay Scott, BUTLER, Joanne Catherine, DING, Yuanyuan and 5 more.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.