HL

HEATHROW (SP) LIMITED

Active

Company number 06458621

Hounslow · Incorporated 20 December 2007

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

Last updated on 17 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 August 2024

Company history

Previous company names

BAA (SP) LIMITED · 20 December 2007 – 12 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Heathrow Finance Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
21 August 2024
Shares allotted · 0 shares allotted
—
28 January 2010
Shares allotted · 0 shares allotted
—
4 December 2009
Shares allotted · 0 shares allotted
—
13 November 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

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

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