ltds.uk / companies / 06458635
HEATHROW FINANCE PLC
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
ActiveplcINC 2007SIC 70100
Company Information
Registered AddressThe Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Incorporated20 December 2007
Company Typeplc
Country of OriginUnited Kingdom
SIC Codes
- 70100 — Activities of head offices
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due14 December 2026
Confirmation Last Filed30 November 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs HEATHROW FINANCE PLC
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls HEATHROW FINANCE PLC
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check HEATHROW FINANCE PLC's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against HEATHROW FINANCE PLC
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for HEATHROW FINANCE PLC
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Previous Names
- BAA (SH) PLC 15 October 2010 to 12 October 2012
- BAA (SH) LIMITED 20 December 2007 to 15 October 2010
Other Companies in This Postcode District
- HEATHROW TRAVEL-CARE Active
- HIMALAYA JET LTD Active
- SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED Active
- AVIATION FUEL SERVICES LIMITED Active
- QANTAS CABIN CREW (UK) LIMITED Active
- HEATHROW AOC LIMITED Active
- GRANTLEY HOUSE LIMITED Active
- HAYRE CONSTRUCTION LIMITED Active
Similar Companies
Watch HEATHROW FINANCE PLC for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch