HH

HEATHROW HOLDCO LIMITED

Active

Company number 06408400

Middlesex · Incorporated 24 October 2007

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

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£256,349,769
Shares allotted
256,349,769
Latest round
28 October 2025

Company history

Previous company names

BAA (SH) LIMITED · 24 October 2007 – 20 December 2007

BAA (NEWCO3) LIMITED · 20 December 2007 – 3 April 2008

BAA (D&ND HOLDCO) LIMITED · 3 April 2008 – 6 October 2008

BAA AIRPORTS HOLDCO LIMITED · 6 October 2008 – 21 September 2012

Company overview

Incorporated on 24 October 2007 and registered in England and Wales, HEATHROW HOLDCO LIMITED remains an active private limited company, now trading for 18 years. It has changed its name 4 times, most recently from BAA AIRPORTS HOLDCO LIMITED on 6 October 2008. Its registered office is at The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Heathrow Airport Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: DING, Yuanyuan (appointed 28 March 2018) and LUBIN, Christelle Claire Colette (appointed 10 December 2024). The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 20 June 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 24 September 2025. The next is due by 8 October 2026. 113 filings are recorded against the company at Companies House, most recently a mortgage filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LC
LUBIN, Christelle Claire Colette
Director
10 December 2024
DY
DING, Yuanyuan
Director
28 March 2018
WT
WOLDBYE, Thomas
Director · Resigned
18 October 2023
EJ
ESPOT, Javier Echave
Director · Resigned
17 May 2016
UM
UZIELLI, Michael Robin
Director · Resigned
9 June 2015
EA
EFIONG, Andrew
Director · Resigned
25 March 2015
HJ
HOLLAND-KAYE, John William
Director · Resigned
1 July 2014
MC
MATTHEWS, Colin Stephen
Director · Resigned
8 October 2012
MF
MAROUDAS, Frederick Ian
Director · Resigned
31 July 2009
OS
OOI, Shu-Mei
Secretary · Resigned
28 November 2008
NS
NELSON, Stephen Keith James
Director · Resigned
16 November 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Secretary · Resigned
24 October 2007
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
24 October 2007
WS
WELCH, Susan
Secretary · Resigned
24 October 2007
SS
SANCHEZ SALMERON, Luis Angel
Director · Resigned
24 October 2007
LJ
LEO, Jose
Director · Resigned
24 October 2007

Persons with significant control

PS
Heathrow Airport Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
28 October 2025
ORDINARY · 256,349,769 shares allotted
£256,349,769
28 January 2010
Shares allotted · 0 shares allotted
—
13 November 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 256,349,769 shares)
£256,349,769

Filing history

Mortgage Satisfy Charge Full
Mortgage
7 September 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 October 2025 View
Legacy
Capital
29 October 2025 View
Legacy
Insolvency
29 October 2025 View
Resolution
Resolution
29 October 2025 View
Capital Allotment Shares
Capital
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2025 View
Legacy
Accounts
20 June 2025 View
Legacy
Other
20 June 2025 View
Legacy
Other
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2024 View
Legacy
Accounts
29 August 2024 View
Legacy
Other
15 August 2024 View
Legacy
Other
15 August 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2023 View
Legacy
Accounts
15 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Other
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2022 View
Legacy
Accounts
15 August 2022 View
Legacy
Other
15 August 2022 View
Legacy
Other
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Full
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Accounts With Accounts Type Full
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Certificate Change Of Name Company
Change Of Name
21 September 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Resolution
Resolution
4 November 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Auditors Resignation Company
Auditors
7 May 2010 View
Auditors Resignation Company
Auditors
7 May 2010 View
Auditors Resignation Company
Auditors
30 April 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Auditors Resignation Company
Auditors
22 April 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Capital Allotment Shares
Capital
17 December 2009 View
Resolution
Resolution
17 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
1 August 2009 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Certificate Capital Reduction Share Premium
Capital
20 November 2008 View
Legacy
Capital
20 November 2008 View
Resolution
Resolution
20 November 2008 View
Legacy
Annual Return
6 November 2008 View
Memorandum Articles
Incorporation
16 October 2008 View
Certificate Change Of Name Company
Change Of Name
2 October 2008 View
Legacy
Mortgage
28 August 2008 View
Statement Of Affairs
Miscellaneous
27 August 2008 View
Legacy
Capital
27 August 2008 View
Legacy
Officers
18 April 2008 View
Memorandum Articles
Incorporation
7 April 2008 View
Certificate Change Of Name Company
Change Of Name
3 April 2008 View
Memorandum Articles
Incorporation
3 January 2008 View
Certificate Change Of Name Company
Change Of Name
20 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Accounts
20 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Incorporation Company
Incorporation
24 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HLR SCHOOLS HOLDING LIMITED
#09207456
10 St. Giles Square, London, WC2H 8AP
active
NON DES TOPCO LIMITED
#06636117
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
dissolved
EXISTING MEDIA LIMITED
#06503426
Craven House, 16 Northumberland Avenue, London, WC2N 5AP
dissolved
OXSHOTT MANAGEMENT COMPANY LIMITED
#06502053
12 Borelli Yard, Farnham, GU9 7NU
active
LATIN ODYSSEY LIMITED
#06467013
Manor Cottage Paper Mill Lane, South Moreton, Didcot, OX11 9AH
active
Show all related companies

Companies at this postcode

TW6 2GW

LYNTON UNLIMITED
#00122413
dissolved
LYNTON INVESTMENTS LIMITED
#00223534
dissolved
LYNTON HOLDINGS LIMITED
#00899080
dissolved
SUMMERBRIDGE PROPERTIES LIMITED
#01324688
dissolved
LYNTON ESTATES LIMITED
#01338652
dissolved
See all companies at TW6 2GW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.