HEATHROW FINANCE PLC
Active - Accounts Filed
General Information
NAME
HEATHROW FINANCE PLC
COMPANY NUMBER
06458635
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/2007
(16 years and 10 months old)
WEBSITE
www.heathrow.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2010
12/10/2012
BAA (SH) PLC
View all previous names
MIDDLESEX
TW6 2GW
Telephone: 08443351801
TPS: No
BAA (SH) PLC
The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Telephone: 87590817
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATHROW (DSH) LIMITED | Active - Accounts Filed | View Report |
| HEATHROW FINANCE PLC | Active - Accounts Filed | View Report |
| HEATHROW (SP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHROW FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2016 - Present (8 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
27/03/2018 - Present (6 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
20/12/2007 - 25/03/2015 (7 years and 3 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | Nicholas Francis Golding (922279692) has left the board |
| 05/04/2022 | New Board Member Martin Andrew Bailey (929429472) Appointed |
| 12/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 06/08/2018 | Change in Reg. Office |
| 26/04/2018 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 30/03/2018 | Andrew Efiong (917279474) has left the board |
| 13/03/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 25/01/2017 | New Board Member Nicholas Francis Golding (922279692) Appointed |
| 17/01/2017 | David Alexander Williamson (919425536) has left the board |
| 04/12/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 20/05/2016 | New Board Member Javier Echave Espot (920827010) Appointed |
| 20/05/2016 | Michael Robin Uzielli (910759170) has left the board |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 17/06/2015 | New Board Member Michael Robin Uzielli (910759170) Appointed |
| 27/03/2015 | New Board Member David Alexander Williamson (919425536) Appointed |
| 27/03/2015 | Jose Leo (911637072) has left the board |
| 04/12/2014 | New Annual Return filed |
| 01/07/2014 | New Company Secretary Patrick Dawe-Lane (918889176) Appointed |
| 01/07/2014 | Alexander Turnbull (915492888) has left the board |
| 04/04/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
| 19/10/2012 | New Board Member Andrew Efiong (917279474) Appointed |
| 19/10/2012 | Frederick Ian Maroudas (914014393) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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