Heathrow Airport Holdings Limited
- Company number
- 05757208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2006
- Nature of business
- Activities of head offices
- Corporate group
- FGP Topco Limited (8 companies)
Registered office
Previous names
- Airport Development And Investment Limited (until 6 Oct 2008)
- BAA Limited (until 21 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Steven Patrick | Secretary | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adi Finance 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Heathrow Airport Holdings Limited → ADI Finance 2 Limited → ADI Finance 1 Limited → FGP Topco Limited
Controls
- Heathrow Holdco Limited (06408400)
Companies at the same address
- ADI Finance 1 Limited (05723977)
- ADI Finance 2 Limited (05723973)
- BAA Pension Trust Company Limited (02379458)
- FGP Topco Limited (05723961)
- Heathrow (Sp) Limited (06458621)
- Heathrow Airport Limited (01991017)
- Heathrow Enterprises Limited (02767216)
- Heathrow Express Operating Company Limited (03145133)
- Heathrow Finance PLC (06458635)
- LHR Airport Services Limited (03414461)