HEATHROW AIRPORT HOLDINGS LIMITED

05757208
THE COMPASS CENTRE NELSON ROAD HOUNSLOW MIDDLESEX TW6 2GW

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Appointment of director (Mr Turqi Abdulrahman Alnowaiser) 2 Buy now
19 Dec 2024 officers Appointment of director (Mr Yazeed Mosa Alrubaian) 2 Buy now
16 Dec 2024 officers Appointment of director (Mr Juan Angoitia) 2 Buy now
13 Dec 2024 officers Appointment of director (Mr Robert William Horsnall) 2 Buy now
13 Dec 2024 officers Appointment of director (Mr Olivier Georges Xavier Fortin) 2 Buy now
13 Dec 2024 officers Appointment of director (Mr Juan Carlos Bullon Aleman) 2 Buy now
13 Dec 2024 officers Appointment of director (Mr Luke Erik Bugeja) 2 Buy now
13 Dec 2024 officers Appointment of director (Mr William Briggs) 2 Buy now
13 Dec 2024 officers Appointment of director (Mr Alexis Ballif) 2 Buy now
13 Dec 2024 officers Termination of appointment of director (Laura López Sotomayor) 1 Buy now
13 Dec 2024 officers Termination of appointment of director (Diana Novella Chimienti) 1 Buy now
13 Dec 2024 officers Termination of appointment of director (Juan Carlos Bullon Aleman) 1 Buy now
13 Dec 2024 officers Termination of appointment of director (Andrew Richard Carlisle) 1 Buy now
13 Dec 2024 officers Termination of appointment of director (Ignacio Madridejos Fernandez) 1 Buy now
13 Dec 2024 officers Termination of appointment of director (Shawn Michael Kinder) 1 Buy now
13 Dec 2024 officers Termination of appointment of director (Ernesto Lopez) 1 Buy now
13 Dec 2024 officers Termination of appointment of director (Olivier Georges Xavier Fortin) 1 Buy now
13 Dec 2024 officers Termination of appointment of director (Luke Erik Bugeja) 1 Buy now
13 Dec 2024 officers Termination of appointment of director (Michael James Powell) 1 Buy now
13 Dec 2024 officers Termination of appointment of director (Mary Ann Louisa Hogan) 1 Buy now
17 Oct 2024 officers Appointment of director (Mrs Yuanyuan Ding) 2 Buy now
17 Oct 2024 officers Termination of appointment of director (Javier Echave Espot) 1 Buy now
30 May 2024 officers Appointment of director (Mr Andrew James Dench) 2 Buy now
30 May 2024 officers Termination of appointment of director (Jessie Jin) 1 Buy now
30 May 2024 officers Termination of appointment of director (Stuart Harvey Baldwin) 1 Buy now
15 Apr 2024 accounts Annual Accounts 245 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Appointment of director (Ms Diana Novella Chimienti) 2 Buy now
01 Feb 2024 officers Appointment of director (Mr Minzhen Wang) 2 Buy now
01 Feb 2024 officers Termination of appointment of director (Ben Niu) 1 Buy now
30 Jan 2024 officers Change of particulars for director (Mr Thomas Woldbye) 2 Buy now
18 Oct 2023 officers Change of particulars for director (Mr Thomas Woldbye) 2 Buy now
18 Oct 2023 officers Appointment of director (Mr Thomas Woldbye) 2 Buy now
18 Oct 2023 officers Termination of appointment of director (John William Holland-Kaye) 1 Buy now
22 Sep 2023 officers Termination of appointment of director (Maria Cristina Casero Borges) 1 Buy now
22 Sep 2023 officers Appointment of director (Mr Shawn Michael Kinder) 2 Buy now
26 Jul 2023 accounts Annual Accounts 222 Buy now
09 May 2023 officers Termination of appointment of director (Benjamin Peter Catt) 1 Buy now
09 May 2023 officers Termination of appointment of director (Christopher William Beale) 1 Buy now
09 May 2023 officers Appointment of director (Mr William Loc) 2 Buy now
09 May 2023 officers Appointment of director (Mr Richard William Hedley) 2 Buy now
09 May 2023 officers Appointment of director (Mr Raymond Brian Chan) 2 Buy now
27 Apr 2023 officers Appointment of director (Mr Andrew Eli Dallal) 2 Buy now
12 Apr 2023 officers Appointment of director (Mr Juan Carlos Bullon Aleman) 2 Buy now
03 Apr 2023 officers Appointment of director (Laura López Sotomayor) 2 Buy now
03 Apr 2023 officers Appointment of director (Mr Andrew Richard Carlisle) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (David John Kenny) 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Termination of appointment of director (Gonzalo Velasco Zabalza) 1 Buy now
01 Dec 2022 officers Appointment of director (Mr Ben Niu) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (Chao Wang) 1 Buy now
30 Sep 2022 officers Appointment of director (Mr Benjamin Catt) 2 Buy now
30 Sep 2022 officers Appointment of director (Mr David John Kenny) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Ignacio Castejon Hernandez) 1 Buy now
21 Jul 2022 officers Appointment of director (Mrs Mary Ann Louisa Hogan) 2 Buy now
01 Jul 2022 officers Termination of appointment of director (Tom Robert Eamon Kelly) 1 Buy now
01 Jul 2022 officers Appointment of secretary (Mine Ozkan Hifzi) 2 Buy now
01 Jul 2022 officers Termination of appointment of secretary (Mark Oliver) 1 Buy now
30 Jun 2022 officers Appointment of director (Mr Chao Wang) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Jinhong Chen) 1 Buy now
20 May 2022 officers Termination of appointment of director (Samuel Makepeace Coxe) 1 Buy now
20 Apr 2022 accounts Annual Accounts 218 Buy now
01 Apr 2022 officers Appointment of director (Mr Mark David Brooker) 2 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 officers Appointment of director (Ms Jessie Jin) 2 Buy now
26 Jan 2022 officers Termination of appointment of director (Kamil Burganov) 1 Buy now
24 Nov 2021 officers Termination of appointment of director (David Andrew Begg) 1 Buy now
29 Sep 2021 officers Appointment of secretary (Mr Mark Oliver) 2 Buy now
01 Sep 2021 officers Termination of appointment of secretary (Carol Hui) 1 Buy now
23 Jun 2021 officers Appointment of director (Mr Luke Erik Bugeja) 2 Buy now
23 Jun 2021 officers Termination of appointment of director (Jorge Gil Villen) 1 Buy now
14 Jun 2021 officers Appointment of director (Ms Joan Macnaughton) 2 Buy now
08 Jun 2021 accounts Annual Accounts 202 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 officers Change of particulars for director (Mr Tom Robert Eamon Kelly) 2 Buy now
21 Oct 2020 officers Change of particulars for director (Samuel Coxe) 2 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Christopher William Beale) 2 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Michael James Powell) 2 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Olivier Georges Xavier Fortin) 2 Buy now
21 Apr 2020 accounts Annual Accounts 187 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 officers Appointment of director (Mr Ignacio Castejon Hernandez) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Ignacio Aitor Garcia Bilbao) 1 Buy now
24 Feb 2020 officers Termination of appointment of director (Rachel Janis Lomax) 1 Buy now
20 Feb 2020 officers Appointment of director (Mr Ignacio Madridejos Fernandez) 2 Buy now
30 Jan 2020 officers Appointment of director (Mr Kamil Burganov) 2 Buy now
28 Jan 2020 officers Change of particulars for director (Mr David Jinlin Xie) 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Alexander Leonard) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Inigo Meiras) 1 Buy now
28 Aug 2019 officers Change of particulars for director (Rt Honorable Ruth Maria Kelly) 2 Buy now
10 Apr 2019 officers Appointment of director (Rt Hon Ruth Maria Kelly) 2 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 accounts Annual Accounts 103 Buy now
31 Jan 2019 officers Appointment of director (Maria Cristina Casero Borges) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Fidel Lopez Soria) 1 Buy now
25 Oct 2018 officers Appointment of director (Mr Tom Kelly) 2 Buy now
25 Oct 2018 officers Termination of appointment of director (Robert William Horsnall) 1 Buy now
26 Sep 2018 officers Appointment of director (Mr Jinhong Chen) 2 Buy now
26 Sep 2018 officers Termination of appointment of director (Benjamin Bao) 1 Buy now
24 May 2018 officers Appointment of director (Mr Alexander Leonard) 2 Buy now