HEATHROW AIRPORT HOLDINGS LIMITED filing history - Find and update company information

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HEATHROW AIRPORT HOLDINGS LIMITED

Company number 05757208

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 245 pages (245 pages)
02 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Ms Diana Novella Chimienti as a director on 2 April 2024	View PDF Appointment of Ms Diana Novella Chimienti as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Minzhen Wang as a director on 31 January 2024	View PDF Appointment of Mr Minzhen Wang as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Ben Niu as a director on 31 January 2024	View PDF Termination of appointment of Ben Niu as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CH01	Director's details changed for Mr Thomas Woldbye on 1 January 2024	View PDF Director's details changed for Mr Thomas Woldbye on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CH01	Director's details changed for Mr Thomas Woldbye on 18 October 2023	View PDF Director's details changed for Mr Thomas Woldbye on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Thomas Woldbye as a director on 18 October 2023	View PDF Appointment of Mr Thomas Woldbye as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of John William Holland-Kaye as a director on 18 October 2023	View PDF Termination of appointment of John William Holland-Kaye as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Maria Cristina Casero Borges as a director on 21 September 2023	View PDF Termination of appointment of Maria Cristina Casero Borges as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AP01	Appointment of Mr Shawn Michael Kinder as a director on 21 September 2023	View PDF Appointment of Mr Shawn Michael Kinder as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 222 pages (222 pages)
09 May 2023	TM01	Termination of appointment of Benjamin Peter Catt as a director on 9 May 2023	View PDF Termination of appointment of Benjamin Peter Catt as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Christopher William Beale as a director on 9 May 2023	View PDF Termination of appointment of Christopher William Beale as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr William Loc as a director on 9 May 2023	View PDF Appointment of Mr William Loc as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Richard William Hedley as a director on 9 May 2023	View PDF Appointment of Mr Richard William Hedley as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Raymond Brian Chan as a director on 9 May 2023	View PDF Appointment of Mr Raymond Brian Chan as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Andrew Eli Dallal as a director on 25 April 2023	View PDF Appointment of Mr Andrew Eli Dallal as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Juan Carlos Bullon Aleman as a director on 11 April 2023	View PDF Appointment of Mr Juan Carlos Bullon Aleman as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Laura López Sotomayor as a director on 1 April 2023	View PDF Appointment of Laura López Sotomayor as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Andrew Richard Carlisle as a director on 1 April 2023	View PDF Appointment of Mr Andrew Richard Carlisle as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of David John Kenny as a director on 31 March 2023	View PDF Termination of appointment of David John Kenny as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	TM01	Termination of appointment of Gonzalo Velasco Zabalza as a director on 31 December 2022	View PDF Termination of appointment of Gonzalo Velasco Zabalza as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Ben Niu as a director on 30 November 2022	View PDF Appointment of Mr Ben Niu as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)

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