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HEATHROW AIRPORT HOLDINGS LIMITED

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


HEATHROW AIRPORT HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HEATHROW AIRPORT HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

27 March 2006

70100 Activities of head offices - Activities of head offices

Available to 04 Apr 2024. Next accounts due by 30 Sep 2025

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Ms Diana Novella Chimienti Director
Mr Minzhen Wang Director
Mr Thomas Woldbye Director
Mr Shawn Michael Kinder Director
Mr Raymond Brian Chan Director
Mr Richard William Hedley Director
Mr William Loc Director
Mr Andrew Eli Dallal Director
Mr Juan Carlos Bullon Aleman Director
Mr Andrew Richard Carlisle Director
Ms Laura Lopez Sotomayor Director
Mrs Mary Ann Louisa Hogan Director
Ms Mine Ozkan Hifzi Company Secretary
Mr Mark David Brooker Director
Ms Jessie Jin Director
Mr Luke Erik Bugeja Director
Mrs Joan MacNaughton Director
Mr Ignacio Madridejos Fernandez Director
Ms Ruth Maria Kelly Director
Mr Ahmed Ali Al-Hammadi Director
Mr Ali Bouzarif Director
Mr Javier Echave Espot Director
Lord Paul Clive Deighton Director
Mr David Jinlin Xie Director
Mr Michael James Powell Director
Mr Olivier Georges Xavier Fortin Director
Mr Deven Arvind Karnik Director
Mr Akbar Abbas Al Baker Director
Mr Inigo Meiras Director
Ernesto Lopez Director
Mr Stuart Harvey Baldwin Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

2

Total Satisfied

0

Type Created Registered Persons Entitled Status
Debenture The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties OUTSTANDING
Debenture The Royal Bank Of Scotland As Security Trustee For The Secured Parties OUTSTANDING
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Key Financials

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Accounts
Cash £1,594,000,000.00 £3,948,000,000.00 £270,000,000.00 £521,000,000.00 £317,000,000.00
Net Worth -£2,304,000,000.00 -£4,262,000,000.00 -£5,477,000,000.00 -£5,932,000,000.00 -£5,477,000,000.00
Total Current Liabilities £1,205,000,000.00 £2,390,000,000.00 £1,459,000,000.00 £1,554,000,000.00 £2,129,000,000.00
Total Current Assets £1,851,000,000.00 £4,574,000,000.00 £3,151,000,000.00 £3,325,000,000.00 £2,904,000,000.00
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