Having been setup in 2006, Heathrow Airport Holdings Ltd has its registered office in Hounslow, Middlesex, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Al Baker, Akbar Abbas, Casero Borges, Maria Cristina, Deighton, Paul Clive, Lord, Fernandez, Ignacio Madridejos, Hernandez, Ignacio Castejon, Lopez, Ernesto, Zabalza, Gonzalo Velasco, Bullon Aleman, Juan Carlos, Garcia Bilbao, Ignacio Aitor, Kaffenberger, Wilfried, Lomax, Rachel Janis, Olivares, Santiago Jose are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AL BAKER, Akbar Abbas | 14 January 2013 | - | 1 |
| CASERO BORGES, Maria Cristina | 30 January 2019 | - | 1 |
| DEIGHTON, Paul Clive, Lord | 22 June 2016 | - | 1 |
| FERNANDEZ, Ignacio Madridejos | 30 January 2020 | - | 1 |
| HERNANDEZ, Ignacio Castejon | 25 March 2020 | - | 1 |
| LOPEZ, Ernesto | 01 October 2009 | - | 1 |
| ZABALZA, Gonzalo Velasco | 23 February 2017 | - | 1 |
| BULLON ALEMAN, Juan Carlos | 05 March 2013 | 25 September 2014 | 1 |
| GARCIA BILBAO, Ignacio Aitor | 05 March 2013 | 29 February 2020 | 1 |
| KAFFENBERGER, Wilfried | 17 September 2009 | 20 December 2012 | 1 |
| LOMAX, Rachel Janis | 24 November 2010 | 23 February 2020 | 1 |
| OLIVARES, Santiago Jose | 23 March 2010 | 25 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 April 2020 | |
| CS01 - N/A | 27 March 2020 | |
| AP01 - Appointment of director | 25 March 2020 | |
| TM01 - Termination of appointment of director | 04 March 2020 | |
| TM01 - Termination of appointment of director | 24 February 2020 | |
| AP01 - Appointment of director | 20 February 2020 | |
| AP01 - Appointment of director | 30 January 2020 | |
| CH01 - Change of particulars for director | 28 January 2020 | |
| TM01 - Termination of appointment of director | 15 January 2020 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| CH01 - Change of particulars for director | 28 August 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| CS01 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 13 March 2019 | |
| AP01 - Appointment of director | 31 January 2019 | |
| TM01 - Termination of appointment of director | 31 January 2019 | |
| AP01 - Appointment of director | 25 October 2018 | |
| TM01 - Termination of appointment of director | 25 October 2018 | |
| AP01 - Appointment of director | 26 September 2018 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| AP01 - Appointment of director | 24 May 2018 | |
| TM01 - Termination of appointment of director | 24 May 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| AP01 - Appointment of director | 22 February 2018 | |
| TM01 - Termination of appointment of director | 22 February 2018 | |
| AP01 - Appointment of director | 01 February 2018 | |
| TM01 - Termination of appointment of director | 26 July 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AP01 - Appointment of director | 24 March 2017 | |
| TM01 - Termination of appointment of director | 23 March 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| AP01 - Appointment of director | 27 February 2017 | |
| TM01 - Termination of appointment of director | 27 February 2017 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| TM01 - Termination of appointment of director | 22 September 2016 | |
| CH01 - Change of particulars for director | 22 July 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AP01 - Appointment of director | 23 June 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| TM01 - Termination of appointment of director | 17 May 2016 | |
| RESOLUTIONS - N/A | 14 April 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| AP01 - Appointment of director | 24 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| AP01 - Appointment of director | 24 November 2014 | |
| AP01 - Appointment of director | 24 November 2014 | |
| AP01 - Appointment of director | 24 November 2014 | |
| TM01 - Termination of appointment of director | 24 November 2014 | |
| CH01 - Change of particulars for director | 06 October 2014 | |
| AP01 - Appointment of director | 30 September 2014 | |
| AP01 - Appointment of director | 30 September 2014 | |
| AP01 - Appointment of director | 30 September 2014 | |
| AP01 - Appointment of director | 29 September 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| AP01 - Appointment of director | 29 September 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 30 June 2014 | |
| AP01 - Appointment of director | 11 June 2014 | |
| TM01 - Termination of appointment of director | 09 June 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AP01 - Appointment of director | 06 February 2014 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| CH01 - Change of particulars for director | 15 April 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 22 March 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| AP01 - Appointment of director | 14 March 2013 | |
| AP01 - Appointment of director | 13 March 2013 | |
| AP01 - Appointment of director | 12 March 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| AP01 - Appointment of director | 25 February 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| CH01 - Change of particulars for director | 21 December 2012 | |
| AP01 - Appointment of director | 21 December 2012 | |
| TM01 - Termination of appointment of director | 20 December 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| AP01 - Appointment of director | 15 November 2012 | |
| CERTNM - Change of name certificate | 21 September 2012 | |
| CONNOT - N/A | 21 September 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| CH01 - Change of particulars for director | 08 March 2012 | |
| AP01 - Appointment of director | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AP01 - Appointment of director | 26 November 2010 | |
| AP01 - Appointment of director | 26 November 2010 | |
| RESOLUTIONS - N/A | 03 August 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| AUD - Auditor's letter of resignation | 07 May 2010 | |
| AUD - Auditor's letter of resignation | 30 April 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| AUD - Auditor's letter of resignation | 22 April 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| SH19 - Statement of capital | 20 January 2010 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 20 January 2010 | |
| OC138 - Order of Court | 20 January 2010 | |
| TM01 - Termination of appointment of director | 31 December 2009 | |
| TM01 - Termination of appointment of director | 31 December 2009 | |
| RESOLUTIONS - N/A | 15 December 2009 | |
| AP01 - Appointment of director | 09 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 287 - Change in situation or address of Registered Office | 01 August 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2009 | |
| RESOLUTIONS - N/A | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| 123 - Notice of increase in nominal capital | 30 April 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| MEM/ARTS - N/A | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| CERTNM - Change of name certificate | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| RESOLUTIONS - N/A | 27 August 2008 | |
| MEM/ARTS - N/A | 21 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 August 2008 | |
| 123 - Notice of increase in nominal capital | 21 August 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| 287 - Change in situation or address of Registered Office | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 225 - Change of Accounting Reference Date | 14 March 2007 | |
| 225 - Change of Accounting Reference Date | 12 March 2007 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 287 - Change in situation or address of Registered Office | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 395 - Particulars of a mortgage or charge | 28 April 2006 | |
| 395 - Particulars of a mortgage or charge | 24 April 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| RESOLUTIONS - N/A | 20 April 2006 | |
| MEM/ARTS - N/A | 20 April 2006 | |
| 225 - Change of Accounting Reference Date | 11 April 2006 | |
| CERTNM - Change of name certificate | 06 April 2006 | |
| CERTNM - Change of name certificate | 04 April 2006 | |
| CERTNM - Change of name certificate | 30 March 2006 | |
| NEWINC - New incorporation documents | 27 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 April 2006 | Outstanding |
N/A |
| Debenture | 07 April 2006 | Outstanding |
N/A |
