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Yes, upgrade to LiteHEATHROW AIRPORT HOLDINGS LIMITED
Nelson Road,
Hounslow,
Hillingdon,
TW6 2GW
-
active
Active - Accounts Filed - Age: 19 Year(s)
- Directors: 26
- Company No: 05757208
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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 11 Apr 2025. Next accounts due by 30 Sep 2026
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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 |
|---|---|---|---|
| Mr Philip Eric Rene Jansen | Director | ||
| Mr Jianwei Wu | Director | ||
| His Excellency Jassem Saif Al-Sulaiti | Director | ||
| Mr Basil Fannouch | Director | ||
| Mr Turqi Abdulrahman Alnowaiser | Director | ||
| Mr William Briggs | Director | ||
| Mr Alexis Ballif | 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 Ali Bouzarif | 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 | £3,948,000,000.00 | £270,000,000.00 | £521,000,000.00 | £317,000,000.00 | £1,529,000,000.00 |
| Net Worth | -£4,262,000,000.00 | -£5,477,000,000.00 | -£5,932,000,000.00 | -£5,477,000,000.00 | -£4,674,000,000.00 |
| Total Current Liabilities | £2,390,000,000.00 | £1,459,000,000.00 | £1,554,000,000.00 | £2,129,000,000.00 | £2,126,000,000.00 |
| Total Current Assets | £4,574,000,000.00 | £3,151,000,000.00 | £3,325,000,000.00 | £2,904,000,000.00 | £2,462,000,000.00 |