# Heathrow Airport Holdings Limited

## Details

- **Company number:** [05757208](https://find-and-update.company-information.service.gov.uk/company/05757208)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2006
- **Registered office:** THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, TW6 2GW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [FGP Topco Limited](/group/16200) (8 companies)


## Previous names

- BAA Limited (until 21 Sep 2012)
- Airport Development And Investment Limited (until 6 Oct 2008)



## 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 |  |




## Owned by

Heathrow Airport Holdings Limited → [ADI Finance 2 Limited](/company/05723973) → [ADI Finance 1 Limited](/company/05723977) → [FGP Topco Limited](/company/05723961)



## Controls

- [Heathrow Holdco Limited](/company/06408400) (06408400)




## Companies at the same address

- [ADI Finance 1 Limited](/company/05723977) (05723977)
- [ADI Finance 2 Limited](/company/05723973) (05723973)
- [BAA Pension Trust Company Limited](/company/02379458) (02379458)
- [FGP Topco Limited](/company/05723961) (05723961)
- [Heathrow (Sp) Limited](/company/06458621) (06458621)
- [Heathrow Airport Limited](/company/01991017) (01991017)
- [Heathrow Enterprises Limited](/company/02767216) (02767216)
- [Heathrow Express Operating Company Limited](/company/03145133) (03145133)
- [Heathrow Finance PLC](/company/06458635) (06458635)
- [LHR Airport Services Limited](/company/03414461) (03414461)