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HEATHROW AIRPORT HOLDINGS LIMITED
The Compass Centre Nelson Road,
Hounslow,
Middlesex,
TW6 2GW
-
active
Active - Accounts Filed - Age: 18 Year(s)
- Directors: 28
- Company No: 05757208
Buy report
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
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 |
|---|---|---|---|
| Mr Olivier Georges Xavier Fortin | Director | ||
| Mr Robert William Horsnall | Director | ||
| Mr Turqi Abdulrahman Alnowaiser | Director | ||
| Mr William Briggs | Director | ||
| Mr Alexis Ballif | Director | ||
| Mr Luke Erik Bugeja | Director | ||
| Mr Juan Carlos Bullon Aleman | Director | ||
| Mr Juan Angoitia | Director | ||
| Mr Yazeed Mosa Alrubaian | Director | ||
| Mrs Yuanyuan Ding | Director | ||
| Mr Andrew James Dench | Director | ||
| Mr Minzhen Wang | Director | ||
| Mr Thomas Woldbye | Director | ||
| Mr Raymond Brian Chan | Director | ||
| Mr Richard William Hedley | Director | ||
| Mr William Loc | Director | ||
| Mr Andrew Eli Dallal | Director | ||
| Ms Mine Ozkan Hifzi | Company Secretary | ||
| Mr Mark David Brooker | Director | ||
| Mrs Joan MacNaughton | Director | ||
| Ms Ruth Maria Kelly | Director | ||
| Mr Ahmed Ali Al-Hammadi | Director | ||
| Mr Ali Bouzarif | Director | ||
| Lord Paul Clive Deighton | Director | ||
| Mr David Jinlin Xie | Director | ||
| Mr Deven Arvind Karnik | Director | ||
| Mr Akbar Abbas Al Baker | Director | ||
| Mr Inigo Meiras | Director |
Previous Directors & Secretaries
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 |
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 |