Heathrow Airport Limited

General information

Name:

Heathrow Airport Ltd

Office Address:

The Compass Centre Nelson Road TW6 2GW Hounslow

Number: 01991017

Incorporation date: 1986-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • communityrelations@heathrow.com
  • feedback@heathrow.com
  • noise_complaints@heathrow.com

Websites

www.heathrow-airport.com
www.heathrowairport.com
www.heathrow-airport.co.uk
www.heathrowairport.co.uk

Description

Data updated on:

Heathrow Airport is a company located at TW6 2GW Hounslow at The Compass Centre. This firm was set up in 1986 and is established as reg. no. 01991017. This firm has been operating on the UK market for thirty eight years now and its status at the time is active. This company's SIC code is 51101 - Scheduled passenger air transport. 2022-12-31 is the last time the company accounts were filed.

Heathrow Airport Ltd is a medium-sized transport company with the licence number OK1110248. The firm has two transport operating centres in the country. In their subsidiary in Hounslow on Newall Road, 7 machines and 7 trailers are available. The centre in Hounslow on Building 471 has 8 machines and 2 trailers.

With 15 recruitment offers since Mon, 18th Jan 2016, the corporation has been among the most active ones on the employment market. Most recently, it was employing new employees in Heathrow and London Heathrow Airport. They seek employees for such posts as: Identity Management Officer (IMO), Security Officer and Female Security Officer .

The trademark of Heathrow Airport is "HEATHROW AIRPORTER". It was applied for in July, 2013 and it registration process was finalised by trademark office in October, 2013. The enterprise will use their trademark till July, 2023.

1 transaction have been registered in 2014 with a sum total of £578,028. In 2013 there was a similar number of transactions (exactly 1) that added up to £3,300. Cooperation with the Department for Transport council covered the following areas: Advance Works- Geotech Investigations Etc and Training.

In order to meet the requirements of its clientele, this specific company is continually taken care of by a group of nine directors who are, to enumerate a few, Thomas W., Mine H. and Nigel M.. Their support has been of cardinal importance to the following company for one year.

Trade marks

Trademark UK00003013601
Trademark image:-
Trademark name:HEATHROW AIRPORTER
Status:Registered
Filing date:2013-07-11
Date of entry in register:2013-10-18
Renewal date:2023-07-11
Owner name:Heathrow Airport Limited
Owner address:The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW

Company staff

Thomas W.

Role: Director

Appointed: 18 October 2023

Latest update: 11 January 2024

Mine H.

Role: Director

Appointed: 01 July 2022

Latest update: 11 January 2024

Nigel M.

Role: Director

Appointed: 01 September 2021

Latest update: 11 January 2024

Helen E.

Role: Director

Appointed: 01 September 2021

Latest update: 11 January 2024

Christopher A.

Role: Director

Appointed: 01 September 2021

Latest update: 11 January 2024

Ross B.

Role: Director

Appointed: 01 January 2017

Latest update: 11 January 2024

Javier E.

Role: Director

Appointed: 24 November 2016

Latest update: 11 January 2024

Paula S.

Role: Director

Appointed: 28 January 2013

Latest update: 11 January 2024

Charlotte G.

Role: Director

Appointed: 08 October 2012

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are as follows: Heathrow (Ah) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hounslow at Nelson Road, TW6 2GW, Middlesex and was registered as a PSC under the reg no 06458657.

Heathrow (Ah) Limited
Address: The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Companies Registry
Registration number 06458657
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company Vehicle Operator Data

Building 941

Address

Newall Road , London Heathrow Airport

City

Hounslow

Postal code

TW6 2GW

No. of Vehicles

7

No. of Trailers

7

Fleet House

Address

Building 471 , London Heathrow Airport

City

Hounslow

Postal code

TW6 2GW

No. of Vehicles

8

No. of Trailers

2

Jobs and Vacancies at Heathrow Airport Ltd

Seasonal Security Officer in Heathrow, posted on Thursday 15th February 2018
Region / City Heathrow
Salary £22533.08 per year
Job type permanent
Expiration date Monday 26th February 2018
 
Ramp Assurance Coordinator in Heathrow, posted on Monday 8th January 2018
Region / City Heathrow
Salary £27000.00 per year
Job type permanent
Expiration date Monday 19th February 2018
 
Female Security Officer in Heathrow, posted on Tuesday 5th September 2017
Region / City Heathrow
Salary £22553.00 per year
Job type permanent
Expiration date Tuesday 17th October 2017
 
Rail Technician in Heathrow, posted on Tuesday 1st August 2017
Region / City Heathrow
Salary From £30600.00 to £40300.00 per year
Job type permanent
Expiration date Wednesday 13th September 2017
 
Security Officers in London Heathrow Airport, posted on Wednesday 10th May 2017
Region / City London Heathrow Airport
Salary £21930.00 per year
Job type permanent
Expiration date Thursday 22nd June 2017
 
Female Security Officer in Heathrow, posted on Thursday 6th October 2016
Region / City Heathrow
Salary £21900.00 per year
Job type permanent
Expiration date Friday 18th November 2016
 
Female Security Officer in Heathrow, posted on Thursday 6th October 2016
Region / City Heathrow
Salary £21900.00 per year
Job type permanent
Expiration date Friday 18th November 2016
 
Female Security Officer in Heathrow, posted on Thursday 6th October 2016
Region / City Heathrow
Salary £21900.00 per year
Job type permanent
Expiration date Friday 18th November 2016
 
Security Officer in Heathrow, posted on Friday 12th August 2016
Region / City Heathrow
Salary £21900.00 per year
Job type permanent
Expiration date Saturday 24th September 2016
 
Security Officer in Heathrow, posted on Friday 12th August 2016
Region / City Heathrow
Salary £21900.00 per year
Job type permanent
Expiration date Saturday 24th September 2016
 

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
647051095.00 GBP is the capital in company's statement on 2023/08/04 (SH01)
filed on: 18th, August 2023
capital
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 1 £ 578 028.00
2014-06-02 033-08-0060087 £ 578 028.00 Advance Works- Geotech Investigations Etc
2013 Department for Transport 1 £ 3 300.00
2013-09-10 2000012220 £ 3 300.00 Training

Search other companies

Services (by SIC Code)

  • 51101 : Scheduled passenger air transport
  • 82990 : Other business support service activities not elsewhere classified
38
Company Age

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