HF

HEATHROW FINANCE PLC

Active

Company number 06458635

Hounslow · Incorporated 20 December 2007

The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

Last updated on 19 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2010

Company history

Previous company names

BAA (SH) LIMITED · 20 December 2007 – 15 October 2010

BAA (SH) PLC · 15 October 2010 – 12 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Heathrow (Dsh) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
28 January 2010
Shares allotted · 0 shares allotted
—
4 December 2009
Shares allotted · 0 shares allotted
—
13 November 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Interim
Accounts
14 November 2025 View
Accounts With Accounts Type Group
Accounts
15 April 2025 View
Accounts With Accounts Type Interim
Accounts
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Group
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Group
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Group
Accounts
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Group
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Group
Accounts
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Group
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Interim
Accounts
2 August 2018 View
Accounts With Accounts Type Group
Accounts
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Resolution
Resolution
3 January 2018 View
Accounts With Accounts Type Interim
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Interim
Accounts
28 November 2017 View
Accounts With Accounts Type Interim
Accounts
31 October 2017 View
Accounts With Accounts Type Interim
Accounts
25 October 2017 View
Accounts With Accounts Type Group
Accounts
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Group
Accounts
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Accounts With Accounts Type Group
Accounts
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Accounts With Accounts Type Interim
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Termination Secretary Company With Name
Officers
27 June 2014 View
Appoint Person Secretary Company With Name
Officers
27 June 2014 View
Accounts With Accounts Type Group
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Accounts With Accounts Type Interim
Accounts
26 March 2013 View
Accounts With Accounts Type Group
Accounts
15 March 2013 View
Statement Of Companys Objects
Change Of Constitution
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Certificate Change Of Name Company
Change Of Name
12 October 2012 View
Change Of Name Notice
Change Of Name
12 October 2012 View
Accounts With Accounts Type Interim
Accounts
19 March 2012 View
Accounts With Accounts Type Group
Accounts
5 March 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Legacy
Mortgage
29 December 2011 View
Accounts With Accounts Type Group
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Legacy
Mortgage
23 November 2010 View
Accounts Balance Sheet
Accounts
15 October 2010 View
Auditors Report
Auditors
15 October 2010 View
Auditors Statement
Auditors
15 October 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 October 2010 View
Re Registration Memorandum Articles
Incorporation
15 October 2010 View
Resolution
Resolution
15 October 2010 View
Reregistration Private To Public Company
Change Of Name
15 October 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Auditors Resignation Company
Auditors
7 May 2010 View
Auditors Resignation Company
Auditors
30 April 2010 View
Accounts With Accounts Type Group
Accounts
27 April 2010 View
Auditors Resignation Company
Auditors
22 April 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Capital Allotment Shares
Capital
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Capital Allotment Shares
Capital
17 December 2009 View
Resolution
Resolution
17 December 2009 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
1 August 2009 View
Accounts With Accounts Type Group
Accounts
7 July 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Resolution
Resolution
19 August 2008 View
Legacy
Officers
18 April 2008 View
Statement Of Affairs
Miscellaneous
6 March 2008 View
Legacy
Capital
6 March 2008 View
Statement Of Affairs
Miscellaneous
19 February 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Mortgage
11 February 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Incorporation Company
Incorporation
20 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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