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Jméno

Heathrow Airport Holdings Limited
Adresa
The Compass Centre
Nelson Road
London Heathrow Airport
Hounslow
TW6 2GW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. listopad 2016
Company No. 05757208 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • BAA Limited
  • Airport Development and Investment Limited
  • FGP Bidco LTD
  • FGP Bidco 1 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Adi Finance 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (36)

    Source: Companies House
    Al Baker, Akbar Abbas Hounslow, Middlesex, United Kingdom Status: Active Notified: 14/01/2013 Date of Birth: 07/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: Qatar Nationality: Qatari
    Al-Hammadi, Ahmed Ali Hounslow, Middlesex, England Status: Active Notified: 21/02/2018 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: Qatar Nationality: Qatari
    Aleman, Juan Carlos Bullon Hounslow, England Status: Active Notified: 11/04/2023 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Bouzarif, Ali Hounslow, Middlesex, England Status: Active Notified: 31/01/2018 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: Belgian
    Brooker, Mark David Hounslow, England Status: Active Notified: 01/04/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bugeja, Luke Erik Hounslow, England Status: Active Notified: 23/06/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: Australian,British
    Carlisle, Andrew Richard Hounslow, Middlesex Status: Active Notified: 01/04/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chan, Raymond Brian London Heathrow Airport, Hounslow, England Status: Active Notified: 09/05/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Chimienti, Diana Novella Hounslow, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Italian
    Dallal, Andrew Eli London Heathrow Airport, Hounslow, England Status: Active Notified: 25/04/2023 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Deighton, Paul Clive Hounslow, Middlesex, United Kingdom Status: Active Notified: 22/06/2016 Date of Birth: 01/1956 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Dench, Andrew James Hounslow Status: Active Notified: 29/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ding, Yuanyuan Hounslow Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fernandez, Ignacio Madridejos London Heathrow Airport, Hounslow, England Status: Active Notified: 30/01/2020 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Fortin, Olivier Georges Xavier Hounslow, Middlesex, United Kingdom Status: Active Notified: 25/09/2014 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Hedley, Richard William London Heathrow Airport, Hounslow, England Status: Active Notified: 09/05/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Hifzi, Mine Ozkan Hounslow, England Status: Active Notified: 01/07/2022 Role: Secretary
    Hogan, Mary Ann Louisa Hounslow, England Status: Active Notified: 20/07/2022 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Karnik, Deven Arvind Hounslow, Middlesex, United Kingdom Status: Active Notified: 25/09/2014 Date of Birth: 08/1967 Occupation: Alternate Director Role: Director Country of Residence: Qatar Nationality: British
    Kelly, Ruth Maria Hounslow, Middlesex, United Kingdom Status: Active Notified: 08/04/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kinder, Shawn Michael Hounslow Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: American
    Loc, William London Heathrow Airport, Hounslow, England Status: Active Notified: 09/05/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Lopez, Ernesto Hounslow, Middlesex Status: Active Notified: 01/10/2009 Date of Birth: 05/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: Madrid Nationality: British
    Macnaughton, Joan Hounslow, England Status: Active Notified: 14/06/2021 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Powell, Michael James Hounslow, Middlesex, United Kingdom Status: Active Notified: 20/11/2014 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sotomayor, Laura LÓpez Hounslow, Middlesex Status: Active Notified: 01/04/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Wang, Minzhen Hounslow Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Woldbye, Thomas Hounslow Status: Active Notified: 18/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Danish
    Xie, David Jinlin Hounslow, Middlesex, United Kingdom Status: Active Notified: 23/09/2015 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Baldwin, Stuart Harvey Hounslow Status: Ceased Notified: 05/04/2006 Ceased: 29/05/2024 Date of Birth: 02/1969 Occupation: Investment Manager Role: Director Nationality: British
    Casero Borges, Maria Cristina Hounslow, United Kingdom Status: Ceased Notified: 30/01/2019 Ceased: 21/09/2023 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Spanish
    Catt, Benjamin Peter Hounslow Status: Ceased Notified: 29/09/2022 Ceased: 09/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Espot, Javier Echave Hounslow, England Status: Ceased Notified: 24/11/2016 Ceased: 17/10/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Holland-Kaye, John William Hounslow, Middlesex, United Kingdom Status: Ceased Notified: 01/07/2014 Ceased: 18/10/2023 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Jin, Jessie Hounslow, England Status: Ceased Notified: 26/01/2022 Ceased: 29/05/2024 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese
    Niu, Ben Hounslow Status: Ceased Notified: 30/11/2022 Ceased: 31/01/2024 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

    Companies Controlled by This Company (3)

    gb-flag GB BAA (NDH2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06408385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Heathrow Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06408400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NON Des Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06636117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •