HEATHROW AIRPORT HOLDINGS LIMITED
Company no. 05757208 · Private Limited Company
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HEATHROW AIRPORT HOLDINGS LIMITED is a private limited company registered with Companies House under number 05757208. It was incorporated on 27 Mar 2006 (20 years ago) and is currently active. Its registered office is The Compass Centre, Nelson Road, Hounslow, TW6 2GW. There are 26 active officers on record.
Company details
Company number
05757208
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2006
Registered office
The Compass Centre, Nelson Road, Hounslow, TW6 2GW
Nature of business (SIC)
70100 - Activities of head offices
Next accounts due
30 Sep 2027
Confirmation statement due
10 Apr 2027
Previous names
BAA LIMITED (21/09/2012) | AIRPORT DEVELOPMENT AND INVESTMENT LIMITED (06/10/2008)
Directors & officers
ALLEN, Steven Patrick
Secretary · appointed 1 Jul 2026
AL BAKER, Akbar Abbas
Director · appointed 14 Jan 2013 · Qatari
AL-SULAITI, Jassem Saif, His Excellency
Director · appointed 16 Apr 2025 · Qatari
ALNOWAISER, Turqi Abdulrahman
Director · appointed 12 Dec 2024 · Saudi Arabian
ALRUBAIAN, Yazeed Mosa
Director · appointed 12 Dec 2024 · Saudi Arabian
ANGOITIA, Juan
Director · appointed 12 Dec 2024 · Spanish
BALLIF, Alexis
Director · appointed 12 Dec 2024 · French
BERTAGNA, Edouard Paul Bernard
Director · appointed 24 Feb 2026 · British
BOUZARIF, Ali
Director · appointed 31 Jan 2018 · Belgian
BRIGGS, William
Director · appointed 12 Dec 2024 · British
BROOKER, Mark David
Director · appointed 1 Apr 2022 · British
CHAN, Raymond Brian
Director · appointed 9 May 2023 · Australian
Ownership & control (PSC)
Adi Finance 2 Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 11 Jul 2026, 23:58 UK.