HEATHROW AIRPORT LIMITED

THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Company Number: 01991017
Incorporation date: 19-Feb-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
51101 Scheduled passenger air transport
82990 Other business support service activities not elsewhere classified

SUMMARY

This company is 38.2 years old and is currently active. It is controlled by Heathrow (Ah) Limited. The company has positive equity (net assets) of GBP 2.7 billion which has increased from GBP 2.5 billion in the previous year. The latest reported revenue figure is GBP 3 billion which is similar to the previous year's figure of GBP 2.9 billion. The company has 10 active officers (directors or partners) who are or were officers of 199 other companies, 108 (54.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 11 court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	2,976,000,000	1,092,000,000	617,000,000	164,000,000	517,000,000
31-Dec-2018	GBP	2,874,000,000	1,050,000,000	660,000,000	148,000,000	435,000,000
31-Dec-2017	GBP	2,828,000,000	1,061,000,000	719,000,000	119,000,000	388,000,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	812,000,000	1,980,000,000	1,309,000,000	629,000,000	35,000,000		2,404,000,000	2,705,000,000
31-Dec-2018	GBP	588,000,000	1,129,000,000	1,061,000,000	12,394,000,000	37,000,000		1,778,000,000	2,506,000,000
31-Dec-2017	GBP	233,000,000	854,000,000	1,696,000,000	11,620,000,000	10,000,000	350,000,000	1,472,000,000	2,430,000,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2019	GBP	-5.71%	-2,000,000	37,000,000	35,000,000	5,847,500,000
31-Dec-2018	GBP	72.97%	-323,000,000	-119,629,630	-442,629,630	11,315,370,370

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Resigned	Shu Mei OOI	28 Nov 2008	31 Aug 2010	0 - 64
Resigned	Susan WELCH	01 Jun 2006	28 Nov 2008	1 - 79
Resigned	Rachel ROWSON	03 Nov 2005	01 Jun 2006	0 - 136
Resigned	Maria Bernadette LEWIS	16 Sep 1997	03 Nov 2005	0 - 137
Resigned	Gabrielle Mary WILLIAMS HAMER	15 Dec 1995	16 Sep 1997	0 - 46
Resigned	Peter John LOTT	27 Feb 1995	15 Jun 1995	0 - 53
Resigned	Rachel ROWSON		15 Dec 1995	0 - 136

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Thomas WOLDBYE	18 Oct 2023		Chief Executive Officer	Danish	4 - 0	0 (0.0%)
Active	Thomas WOLDBYE	18 Oct 2023		Chief Executive Officer	Danish	1 - 0	0 (0.0%)
Active	Mine Ozkan HIFZI	01 Jul 2022		Director	British	5 - 310	151 (47.9%)
Active	Nigel Anthony MILTON	01 Sep 2021		Director	British	3 - 3	1 (16.7%)
Active	Helen Mary ELSBY	01 Sep 2021		Director	British	6 - 0	2 (33.3%)
Active	Christopher John ANNETTS	01 Sep 2021		Director	British	3 - 1	0 (0.0%)
Resigned	Christopher Charles GARTON	16 Apr 2018	31 Aug 2021	Director	British	1 - 5	1 (16.7%)
Resigned	Derek Rodger PROVAN	03 Oct 2017	16 Apr 2018	Director	British	0 - 11	0 (0.0%)
Active	Ross Findlay Scott BAKER	01 Jan 2017		Company Director	British	21 - 5	7 (26.9%)
Resigned	Andrew Hugh MACMILLAN	01 Jan 2017	31 Aug 2021	Company Director	British	0 - 4	0 (0.0%)
Active	Javier Echave ESPOT	24 Nov 2016		Director	Spanish	17 - 0	6 (35.3%)
Resigned	William Stuart BIRRELL	01 Jul 2015	17 Mar 2020	Chief Information Officer	British	0 - 2	0 (0.0%)
Resigned	Michael Robin UZIELLI	09 Jun 2015	17 May 2016	Director	British	0 - 54	9 (16.7%)
Resigned	James Christopher O'SULLIVAN	12 Aug 2014	31 Dec 2014	Engineer	British	0 - 29	6 (20.7%)
Resigned	James Christopher O'SULLIVAN	12 Aug 2014	31 Dec 2014	Engineer	British	4 - 30	6 (17.6%)
Resigned	Ian Crawford BALLENTINE	10 Dec 2013	01 Jan 2017	Procurement	British	0 - 5	2 (40.0%)
Active	Paula STANNETT	28 Jan 2013		Hr Director	British	4 - 2	0 (0.0%)
Resigned	Fiona Madeleine RODFORD	08 Oct 2012	25 Jan 2013	Hr Director	British	5 - 5	1 (10.0%)
Resigned	James Christopher O'SULLIVAN	08 Oct 2012	12 Aug 2014	Engineer	British	0 - 29	6 (20.7%)
Resigned	James Christopher O'SULLIVAN	08 Oct 2012	12 Aug 2014	Engineer	British	4 - 30	6 (17.6%)
Resigned	Fidel LOPEZ SORIA	08 Oct 2012	01 Sep 2014	Director	Spanish	0 - 34	10 (29.4%)
Resigned	Clare Mary Petre HARBORD	08 Oct 2012	01 Jan 2017	Director Of Corporate Affairs	British	0 - 3	0 (0.0%)
Resigned	Neil Derek CLARK	08 Oct 2012	31 Mar 2015	Chief Information Officer	British	1 - 2	0 (0.0%)
Active	Charlotte Emma Tiffany GILTHORPE	08 Oct 2012		Employed Barrister	British	3 - 3	0 (0.0%)
Resigned	Carol HUI	08 Oct 2012	31 Aug 2021	Lawyer	British	0 - 3	0 (0.0%)
Resigned	Colin Stephen MATTHEWS	08 Oct 2012	30 Jun 2014	Chief Executive Officer	British	0 - 31	0 (0.0%)
Resigned	Normand BOIVIN	29 Aug 2011	03 Oct 2017	Director	Canadian	0 - 27	9 (33.3%)
Resigned	Terence David MORGAN	10 Jun 2011	01 Nov 2013	Airport Services Director	British	0 - 18	7 (38.9%)
Resigned	Nicholas John CULLEN	09 Mar 2010	30 Jun 2011	None	British	0 - 3	0 (0.0%)
Resigned	David Ian JOHNSTON	31 Jul 2009	21 Sep 2009	Procurement Director	British	38 - 28	7 (10.6%)
Resigned	Steven Robert MORGAN	31 Jul 2009	31 Oct 2012	Capital Director	American	0 - 3	1 (33.3%)
Resigned	Michael William Tuke BROWN	31 Jul 2009	09 Mar 2010	Chief Operating Officer	British	9 - 18	2 (7.4%)
Resigned	John William HOLLAND KAYE	31 Jul 2009	18 Oct 2023	Chief Executive Officer	British	0 - 32	18 (56.3%)
Resigned	Luis Angel SANCHEZ SALMERON	21 Sep 2007	31 Jul 2009	Director	Spanish	0 - 23	9 (39.1%)
Resigned	Mark William BULLOCK	19 Jan 2007	31 May 2008	Managing Director	British	0 - 2	0 (0.0%)
Resigned	Jose LEO	04 Oct 2006	25 Mar 2015	Finance Director	Spanish	0 - 31	12 (38.7%)
Resigned	Stephen Keith James NELSON	13 Jul 2006	31 Mar 2008	Ceo	British	0 - 16	7 (43.8%)
Resigned	Anthony John DOUGLAS	01 Mar 2006	19 Jul 2007	Solicitor	British	0 - 7	2 (28.6%)
Resigned	Margaret EWING	01 Feb 2004	04 Oct 2006	Finance Director	British	0 - 207	18 (8.7%)
Resigned	Eryl Martin SMITH	13 Aug 2002	01 Feb 2004	Managing Director	British	1 - 5	1 (16.7%)
Resigned	John Julian STENT	01 Apr 2002	31 Aug 2003	Chartered Accountant	British	1 - 44	12 (26.7%)
Resigned	Eryl Martin SMITH	01 Jan 2002	01 Apr 2002	Managing Director	British	1 - 5	1 (16.7%)
Resigned	Chritopher Brian WOODRUFF	29 Oct 2001	01 Feb 2004	Director	British	0 - 5	1 (20.0%)
Resigned	Janis Carol KONG	08 Oct 2001	01 Mar 2006	Executive Chairman	British	0 - 10	2 (20.0%)
Resigned	Vernon Leslie MURPHY	26 Jul 2001	01 Apr 2003	Airport Management	British	0 - 24	7 (29.2%)
Resigned	Michael CLASPER	20 Jul 2001	13 Jul 2006	Company Director	British	0 - 18	5 (27.8%)
Resigned	Gordon Edward RAE	14 May 2001	01 Feb 2004	Personnel Director	British	0 - 1	0 (0.0%)
Resigned	Keith Ronald AUGHWANE	01 Feb 2001	01 Feb 2004	Director Of Engineering	British	0 - 4	1 (25.0%)
Resigned	Alun Martin THOMAS	01 May 2000	02 Jun 2001	Managing Director Baa Rail	United Kingdom	2 - 10	3 (25.0%)
Resigned	Mark Stephen RICHES	01 Feb 1999	29 Oct 2001	Retail Director Heathrow Airpo	British	2 - 9	4 (36.4%)
Resigned	Robert David HERGA	20 Nov 1998	31 Jul 2009	Solicitor	British	0 - 39	11 (28.2%)
Resigned	David BRADLEY	20 Jul 1998	03 Jul 2000	Personnel Director	British	0 - 1	0 (0.0%)
Resigned	John Michael TEMPLE	01 Mar 1998	20 Nov 2006	Managing Director	British	0 - 9	4 (44.4%)
Resigned	John Leopold, Sir EGAN	02 Feb 1998	07 Nov 1999	Director	British	1 - 44	13 (28.9%)
Resigned	Jonathan David LONG	01 Jan 1998	01 Feb 2004	Chartered Accountant	British	0 - 7	3 (42.9%)
Resigned	Christine STEWART	01 Nov 1997	01 Apr 2003	Director	British	0 - 5	2 (40.0%)
Resigned	Colin HARGRAVE	26 Aug 1997	01 Feb 1999	Company Director	British	0 - 2	0 (0.0%)
Resigned	Stephen WILKINSON	01 Aug 1997	01 Feb 2004	Chartered Surveyor	British	0 - 18	12 (66.7%)
Resigned	David Henry WILLIAMS	31 Jan 1996	01 Jul 1997	Group Construction Engineer	British	0 - 4	0 (0.0%)
Resigned	John Andrew DRYLAND	09 Feb 1995	13 Aug 2002	Airport Management	British	0 - 3	1 (33.3%)
Resigned	Jennifer Agnes BRADLEY	09 Feb 1995	31 Mar 2003	Director Public Affairs	British	0 - 7	1 (14.3%)
Resigned	Paul FOX	09 Feb 1995	01 Feb 2004	Terminal 5 Integration Directo	British	0 - 1	0 (0.0%)
Resigned	Andrew Hemming HILL	01 Jan 1995	01 Jan 1998	Chartered Accountant	British	2 - 10	4 (33.3%)
Resigned	Michael Peter MAINE	11 Jun 1993	31 May 1998	Company Director	British	0 - 7	2 (28.6%)
Resigned	Ian Mccutcheon STEWART	25 Feb 1992	31 Jul 1998	Personnel Director	British	0 - 1	0 (0.0%)
Resigned	Michael Stewart, Sir HODGKINSON	25 Feb 1992	08 Jun 2003	Director	British	1 - 44	11 (24.4%)
Resigned	Anthony John WEST	25 Feb 1992	01 Aug 1997	Chartered Surveyor	British	0 - 3	1 (33.3%)
Resigned	James Robert KNOWLES	18 Nov 1991	31 May 1996	Commercial Director	British	0 - 6	0 (0.0%)
Resigned	Roger CATO	18 Nov 1991	08 Oct 2001	Managing Director	British	0 - 17	6 (35.3%)
Resigned	John Julian STENT	02 Sep 1991	30 Jun 1997	Chartered Accountant	British	1 - 44	12 (26.7%)
Resigned	John Michael Barry GIBSON		01 Nov 1991	Commercial Director	British	0 - 33	8 (24.2%)
Resigned	John Leopold, Sir EGAN		07 Nov 1999	Director	British	1 - 44	13 (28.9%)
Resigned	Michael James ROBERTS		01 Nov 1997	Airport Management	British	0 - 12	2 (16.7%)
Resigned	Katherine HOWARD		02 Sep 1991	Finance Director	British	0 - 8	1 (12.5%)

Number of active directors: 10
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 16.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Thomas WOLDBYE	Thomas WOLDBYE	Mine Ozkan HIFZI	Nigel Anthony MILTON	Helen Mary ELSBY	Christopher John ANNETTS	Ross Findlay Scott BAKER	Javier Echave ESPOT	Paula STANNETT	Charlotte Emma Tiffany GILTHORPE
SIGNATURE AVIATION LIMITED (00053688) - Active										✔
TVS TELEVISION LIMITED (00591652) - Liquidation			✔
NTL (SOUTH LONDON) LIMITED (00657093) - Dissolved			✔
BAA LYNTON DEVELOPMENTS LIMITED (00987754) - Liquidation							✔
AIRPORT OPERATORS ASSOCIATION LTD. (01041754) - Active				✔
FLEXTECH (1992) LIMITED (01190025) - Active			✔
FLEXTECH (KINDERNET INVESTMENT) LIMITED (01260228) - Dissolved			✔
CRYSTAL PALACE RADIO LIMITED (01459745) - Active			✔
TELEWEST COMMUNICATIONS (LIVERPOOL) LIMITED (01615567) - Active			✔
TELEWEST COMMUNICATIONS (LONDON SOUTH) LIMITED (01697437) - Active			✔
NTL (EALING) LIMITED (01721894) - Dissolved			✔
VIRGIN MEDIA PCHC LIMITED (01733724) - Active			✔
NTL (WEST LONDON) LIMITED (01735664) - Dissolved			✔
TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED (01737862) - Active			✔
TELEWEST COMMUNICATIONS (COTSWOLDS) LIMITED (01743081) - Active			✔
WINDSOR TELEVISION LIMITED (01745542) - Active			✔
VIRGIN MEDIA BUSINESS LIMITED (01785381) - Active			✔
CABLETEL HERTS AND BEDS LIMITED (01785533) - Active			✔
CABLE LONDON LIMITED (01794264) - Active			✔
CABLE HACKNEY & ISLINGTON LIMITED (01795641) - Liquidation			✔
CABLE CAMDEN LIMITED (01795642) - Liquidation			✔
EUROBELL (SOUTH WEST) LIMITED (01796131) - Liquidation			✔
CABLE HARINGEY LIMITED (01808589) - Liquidation			✔
CABLE COMMUNICATIONS LIMITED (01860121) - Dissolved			✔
NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED (01866504) - Dissolved			✔
NTL (SOUTH EAST) LIMITED (01870928) - Active			✔
TELEWEST COMMUNICATIONS (MIDLANDS) LIMITED (01882074) - Active			✔
NTL CABLECOMMS BOLTON (01883383) - Active			✔
ANDOVER CABLEVISION LIMITED (01932254) - Dissolved			✔
CRYSTALVISION PRODUCTIONS LIMITED (01947225) - Dissolved			✔
91 LEXHAM GARDENS LIMITED (01970188) - Active			✔
LHR AIRPORTS LIMITED (01970855) - Active	✔		✔	✔	✔	✔	✔	✔	✔	✔
HEATHROW AIRPORT LIMITED (01991017) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
NTL HOLDINGS (EAST LONDON) LIMITED (02032186) - Dissolved			✔
CABLE CORPORATION LIMITED(THE) (02075227) - Active			✔
BAA LYNTON MANAGEMENT LIMITED (02103900) - Liquidation							✔
NTL CABLECOMMS EAST LANCASHIRE (02114543) - Active			✔
NTL CAMBRIDGE LIMITED (02154841) - Active			✔
BIRMINGHAM CABLE CORPORATION LIMITED (02170379) - Active			✔
BIRMINGHAM CABLE LIMITED (02244565) - Active			✔
BARUK LIMITED (02256482) - Active				✔
NTL CABLECOMMS SUSSEX (02266092) - Active			✔
NTL ACQUISITION COMPANY LIMITED (02270117) - Dissolved			✔
TELEWEST COMMUNICATIONS (SOUTH THAMES ESTUARY) LIMITED (02270763) - Active			✔
TELEWEST COMMUNICATIONS (SOUTH EAST) LIMITED (02270764) - Active			✔
TELEWEST COMMUNICATIONS (SOUTH WEST) LIMITED (02271287) - Active			✔
EUROBELL (SUSSEX) LIMITED (02272340) - Liquidation			✔
TELEWEST COMMUNICATIONS (NORTH WEST) LIMITED (02321124) - Dissolved			✔
SANFIELD LYNTON LIMITED (02326742) - Active							✔
NTL (CRUK) (02329254) - Dissolved			✔
NTL (PETERBOROUGH) LIMITED (02332232) - Dissolved			✔
NTL (NORWICH) LIMITED (02332233) - Dissolved			✔
LONDON AIRPORTS LIMITED (02333108) - Liquidation								✔
FLEXTECH B LIMITED (02342064) - Dissolved			✔
NTL (HAMPSHIRE) LIMITED (02351070) - Dissolved			✔
EAST COAST CABLE LIMITED (02352468) - Dissolved			✔
NTL MIDLANDS LIMITED (02357645) - Active			✔
VM TRANSFERS (NO 4) LIMITED (02369824) - Active			✔
NTL (YORCAN) LIMITED (02371785) - Active			✔
CABLETEL WEST RIDING LIMITED (02372564) - Active			✔
TELEWEST COMMUNICATIONS (NORTH EAST) LIMITED (02378214) - Active			✔
SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED (02378768) - Dissolved			✔
BAA PENSION TRUST COMPANY LIMITED (02379458) - Active									✔
NTL CABLECOMMS STAFFORDSHIRE (02379800) - Liquidation			✔
NTL CABLECOMMS CHESHIRE (02379804) - Active			✔
NTL SOUTH CENTRAL LIMITED (02387692) - Active			✔
NTL CABLECOMMS DERBY (02387713) - Active			✔
TELEWEST COMMUNICATIONS (TELFORD) LIMITED (02389377) - Active			✔
NTL (LEEDS) LIMITED (02400103) - Dissolved			✔
WAKEFIELD CABLE COMMUNICATIONS LIMITED (02400909) - Dissolved			✔
NTL (SOUTH HERTFORDSHIRE) LIMITED (02401044) - Liquidation			✔
NTL (HARROGATE) LIMITED (02404019) - Dissolved			✔
NTL (YORK) LIMITED (02406267) - Active			✔
TELEWEST COMMUNICATIONS (TYNESIDE) LIMITED (02407676) - Active			✔
NTL CABLECOMMS GREATER MANCHESTER (02407924) - Active			✔
DONCASTER CABLE COMMUNICATIONS LIMITED (02407940) - Dissolved			✔
NTL CABLECOMMS WESSEX (02410378) - Active			✔
NTL HOLDINGS (NORWICH) LIMITED (02412962) - Dissolved			✔
NTL (AYLESBURY AND CHILTERN) LIMITED (02416084) - Active			✔
NTL CABLECOMMS BROMLEY (02422195) - Active			✔
NTL BOLTON CABLEVISION HOLDING COMPANY (02422198) - Active			✔
NTL DERBY CABLEVISION HOLDING COMPANY (02422310) - Active			✔
NTL CABLECOMMS SOLENT (02422654) - Active			✔
LHR (HONG KONG) LIMITED (02423040) - Liquidation							✔
BAA INTERNATIONAL LIMITED (02423041) - Liquidation					✔			✔
CREDIT - TRACK DEBT RECOVERY LTD (02425789) - Dissolved			✔
NTL HOLDINGS (BROADLAND) LIMITED (02427172) - Dissolved			✔
NTL HOLDINGS (FENLAND) LIMITED (02427199) - Dissolved			✔
ANGLIA CABLE COMMUNICATIONS LIMITED (02433857) - Dissolved			✔
NTL CABLECOMMS STOCKPORT (02443484) - Liquidation			✔
NTL (BROADLAND) LIMITED (02443741) - Active			✔
NTL CABLECOMMS BURY AND ROCHDALE (02446183) - Liquidation			✔
NTL CABLECOMMS OLDHAM AND TAMESIDE (02446185) - Liquidation			✔
TELEWEST COMMUNICATIONS (WIGAN) LIMITED (02451112) - Active			✔
NTL MANCHESTER CABLEVISION HOLDING COMPANY (02455631) - Active			✔
NTL (KENT) LIMITED (02456153) - Dissolved			✔
NTL CABLECOMMS MACCLESFIELD (02459067) - Liquidation			✔
HALIFAX CABLE COMMUNICATIONS LIMITED (02459173) - Dissolved			✔
MIDDLESEX CABLE LIMITED (02460325) - Liquidation			✔
NTL (CWC)UK (02463427) - Dissolved			✔
SHEFFIELD CABLE COMMUNICATIONS LIMITED (02465953) - Active			✔
CABLE ENFIELD LIMITED (02466511) - Liquidation			✔
BARNSLEY CABLE COMMUNICATIONS LIMITED (02466594) - Dissolved			✔
TELEWEST COMMUNICATIONS (ST HELENS & KNOWSLEY) LIMITED (02466599) - Active			✔
NTL (WEARSIDE) LIMITED (02475099) - Dissolved			✔
AVON CABLE INVESTMENTS LTD (02487110) - Active			✔
YORKSHIRE CABLE COMMUNICATIONS LIMITED (02490136) - Active			✔
NTL KIRKLEES (02495460) - Active			✔
VIRGIN MEDIA DIRECTORS LIMITED (02499321) - Dissolved			✔
NTL SOLENT TELEPHONE AND CABLE TV COMPANY LIMITED (02511653) - Dissolved			✔
NTL CABLECOMMS MANCHESTER LIMITED (02511868) - Dissolved			✔
NTL WIRRAL TELEPHONE AND CABLE TV COMPANY (02511873) - Active			✔
NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED (02511877) - Active			✔
VIRGIN MEDIA WHOLESALE LIMITED (02514287) - Active			✔
TELEWEST PARLIAMENTARY HOLDINGS LIMITED (02514316) - Dissolved			✔
LANBASE EUROPEAN HOLDINGS LIMITED (02529290) - Dissolved			✔
NTL CABLECOMMS SURREY (02531586) - Active			✔
NTL CABLECOMMS WIRRAL (02531604) - Active			✔
CABLE ON DEMAND LIMITED (02532188) - Active			✔
NTL DARLINGTON LIMITED (02533674) - Dissolved			✔
FLEXTECH COMMUNICATIONS LIMITED (02588902) - Dissolved			✔
VIRGIN MEDIA LIMITED (02591237) - Active			✔
LANBASE LIMITED (02617729) - Dissolved			✔
FLEXIMEDIA LIMITED (02654520) - Dissolved			✔
NTL CABLECOMMS LIMITED (02664006) - Dissolved			✔
BRADFORD CABLE COMMUNICATIONS LIMITED (02664803) - Liquidation			✔
CAMBRIDGE HOLDING COMPANY LIMITED (02670603) - Dissolved			✔
FLEXTECH VIDEO GAMES LIMITED (02670821) - Dissolved			✔
FLEXTECH CHILDRENS CHANNEL LIMITED (02678881) - Dissolved			✔
FLEXTECH IVS LIMITED (02678882) - Dissolved			✔
FLEXTECH DISTRIBUTION LIMITED (02678883) - Dissolved			✔
FLEXTECH MEDIA HOLDINGS LIMITED (02678886) - Dissolved			✔
SOUTH EAST WATER LIMITED (02679874) - Active										✔
MAYFAIR WAY MANAGEMENT LIMITED (02681702) - Dissolved			✔
FLEXTECH LIMITED (02688411) - Active			✔
NTL TRUSTEES LIMITED (02702219) - Active			✔
NTL (V) (02719474) - Active			✔
NTL (CWC) CORPORATION LIMITED (02719477) - Active			✔
FLEXTECH C (02721189) - Dissolved			✔
NTL (B) LIMITED (02735732) - Active			✔
LONDON AIRPORTS 1992 LIMITED (02736819) - Active								✔
CABLETEL SURREY AND HAMPSHIRE LIMITED (02740651) - Active			✔
YORKSHIRE CABLE TELECOM LIMITED (02743897) - Dissolved			✔
UNITED ARTISTS INVESTMENTS LIMITED (02761569) - Dissolved			✔
NTL HOLDINGS (LEEDS) LIMITED (02766909) - Dissolved			✔
HEATHROW ENTERPRISES LIMITED (02767216) - Active							✔	✔
LONDON AIRPORTS 1993 LIMITED (02777128) - Liquidation								✔
THE YORKSHIRE CABLE GROUP LIMITED (02782818) - Active			✔
YORKSHIRE CABLE LIMITED (02792601) - Dissolved			✔
TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED (02795350) - Active			✔
VM TRANSFERS (NO 5) LIMITED (02798236) - Active			✔
FLEXTECH L LIMITED (02802598) - Dissolved			✔
FILEGALE LIMITED (02804553) - Active			✔
BMG (CHESHIRE OAKS) LIMITED (02810265) - Active							✔
VIRGIN NET LIMITED (02833330) - Active			✔
VIRGIN MEDIA PCHC II LIMITED (02835551) - Active			✔
NTL STREETWARM SERVICES LIMITED (02851011) - Dissolved			✔
NTL STREETWIDE SERVICES LIMITED (02851013) - Dissolved			✔
NTL STRIKEAGENT TRADING LIMITED (02851014) - Dissolved			✔
NTL STRIKEAMOUNT TRADING LIMITED (02851015) - Dissolved			✔
NTL STRIKEAPART TRADING LIMITED (02851018) - Dissolved			✔
NTL STREETUSUAL SERVICES LIMITED (02851019) - Dissolved			✔
NTL STREETVISION SERVICES LIMITED (02851020) - Dissolved			✔
NTL STREETVITAL SERVICES LIMITED (02851021) - Dissolved			✔
NTL STREETUNIT PROJECTS LIMITED (02851201) - Dissolved			✔
NTL STREETUNIQUE PROJECTS LIMITED (02851203) - Dissolved			✔
ACTION STATIONS (2000) LIMITED (02851455) - Liquidation			✔
FLEXTECH FAMILY CHANNEL LIMITED (02856303) - Dissolved			✔
NTL SOUTH WALES LIMITED (02857050) - Active - Proposal to Strike off			✔
VIRGIN MEDIA SECRETARIES LIMITED (02857052) - Active			✔
NTL PARTCHEER COMPANY LIMITED (02861817) - Dissolved			✔
NTL MICROCLOCK SERVICES LIMITED (02861856) - Dissolved			✔
ACTION STATIONS (LAKESIDE) LIMITED (02870844) - Liquidation			✔
GENERAL CABLE GROUP LIMITED (02872852) - Dissolved			✔
TELEWEST COMMUNICATIONS CABLE LIMITED (02883742) - Active			✔
GENERAL CABLE INVESTMENTS LIMITED (02885920) - Dissolved			✔
EUROBELL (WEST KENT) LIMITED (02886001) - Liquidation			✔
NTL HOLDINGS (PETERBOROUGH) LIMITED (02888397) - Dissolved			✔
EUROBELL (HOLDINGS) LIMITED (02904215) - Active			✔
VIRGIN MEDIA TRANSFERS (NO 3) LIMITED (02906200) - Dissolved			✔
NTL FAWNSPRING LIMITED (02924187) - Dissolved			✔
NTL SIDEOFFER LIMITED (02927099) - Dissolved			✔
WEST LONDON BUSINESS LTD (02934029) - Active				✔
TELEWEST COMMUNICATIONS (FYLDE & WYRE) LIMITED (02935056) - Active			✔
NTL TELECOM SERVICES LIMITED (02937788) - Active			✔
YORKSHIRE CABLE PROPERTIES LIMITED (02951884) - Dissolved			✔
CCL CORPORATE COMMUNICATION SERVICES LIMITED (02955679) - Dissolved			✔
DIAMOND CABLE COMMUNICATIONS LIMITED (02965241) - Active			✔
TELEWEST COMMUNICATIONS HOLDINGS LIMITED (02982404) - Active			✔
EUROBELL LIMITED (02983427) - Dissolved			✔
CENTRAL CABLE SALES LIMITED (02985669) - Dissolved			✔
PINNACLE DEBT RECOVERY LIMITED (02989858) - Dissolved			✔
YORKSHIRE CABLE FINANCE LIMITED (02993376) - Dissolved			✔
THESEUS NO. 1 LIMITED (02994027) - Active			✔
THESEUS NO. 2 LIMITED (02994061) - Active			✔
RAPID BUSINESS SOLUTIONS LIMITED (02998088) - Dissolved			✔
CONTINENTAL SHELF 16 LIMITED (03005499) - Dissolved			✔
EUROBELL (NO.3) LIMITED (03006948) - Dissolved			✔
NTL CABLECOMMS GROUP LIMITED (03024703) - Active			✔
VIRGIN MEDIA TRANSFERS (NO 2) LIMITED (03039816) - Dissolved			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-06-23	2019-06-23	2018-06-23	2017-06-23	2016-06-23
HEATHROW (AH) LIMITED	ORDINARY	34,980,124 61.4%	36,602,497 62.5%	2,147,483,647 99.0%	2,147,483,647 99.0%	0 0%
HEATHROW (AH) LIMITED	IRREDEEMABLE PREFERENCE SHARES	21,960,014 38.6%	0 0%	21,960,014 1.01%	21,960,014 1.01%	0 0%
HEATHROW (AH) LIMITED	IRREDEEMABLE PREFERENCE	0 0%	21,960,014 37.5%	0 0%	0 0%	0 0%
HEATHROW (AH) LIMITED	030 ORDINARY	0 0%	0 0%	0 0%	0 0%	1,575,570,317 98.6%
HEATHROW (AH) LIMITED	0 01 IRREDEEMABLE PREFERENCE (001)	0 0%	0 0%	0 0%	0 0%	21,960,014 1.37%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-06-23	2015-08-10	2014-08-10	2013-08-10	2012-08-10
HEATHROW AIRPORT LIMITED	ORDINARY	4 100%	2 100%	2 100%	2 100%	2 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Lhr Airports Limited (01930855 - United Kingdom) active
    >75%:Heathrow (Dsh) Limited (06458597 - United Kingdom) active
    >75%:Heathrow Finance Plc (06458635 - United Kingdom) active
  >75%:Heathrow (Sp) Limited (06458621 - United Kingdom) active
>75%:Heathrow (Ah) Limited (06458657 - United Kingdom) active

Controlling entities above

HEATHROW AIRPORT LIMITED

Controlled companies below

>75%:HEATHROW EXPRESS OPERATING COMPANY LIMITED (03145133 - UK) active
25-50%:HEATHROW AVIATION ENGINEERING UTC (07510578 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2023-07-01	2023-12-31	27	1%	7%	81630
2023-01-01	2023-06-30	27	1%	6%	71663
2022-07-01	2022-12-31	23	1%	6%	67422
2022-01-01	2022-06-30	26	1%	6%	59249
2021-07-01	2021-12-31	28	3%	17%	54986
2020-07-01	2020-12-31	23	3%	8%	39438
2020-01-01	2020-06-30	22	1%	7%	33318
2019-07-01	2019-12-31	22	1%	6%	27050
2019-01-01	2019-06-30	23	2%	8%	19105
2018-07-01	2018-12-31	21	1%	6%	13294
2018-01-01	2018-06-30	21	2%	6%	4719

COURT CASES

Date	Title	Reference	Subject
2018-02-19	Ms M Dhami v Heathrow Airport Ltd	[2018] UKET 3325096/2017	Maternity and Pregnancy Rights
2018-01-26	Mrs J Smith v Heathrow Airport Ltd	[2018] UKET 3328114/2017	Disability Discrimination
2018-01-16	Miss T Aziz v Heathrow Airport Ltd	[2018] UKET 3327263/2017	Disability Discrimination
2017-08-03	Mr R Venkatachellum v Heathrow Airport Ltd	[2017] UKET 2300812/2017	Unfair Dismissal
2017-04-08	Mrs M Duckworth v Heathrow Airport Ltd	[2017] UKET 3302105/2015	Disability Discrimination : Unfair Dismissal
2009-07-30	Thames Water Utilities Ltd v Heathrow Airport Ltd & Anor	[2009] EWCA Civ 992
2009-03-06	Thames Water Utilities Ltd & Anor v Heathrow Airport Ltd & Anor	[2009] EWHC 407 (Comm)
2009-03-06	Thames Water Utilities Ltd & Anor v Heathrow Airport Ltd & Anor	[2009] EWHC 407 (Comm)
2008-06-10	Fowles v Heathrow Airport Ltd	[2008] EWCA Civ 757
2007-08-06	Heathrow Airport Ltd & Ors v Garman & Ors	[2007] EWHC 1957 (QB)
2001-06-20	Heathrow Airport Ltd v Stacey	[2001] EWCA Civ 1130

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 51101 Scheduled passenger air transport)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BRITISH AIRWAYS PLC	WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB	01777777	2018-12-31	13,021,000,000	2,091,000,000	51102-Non-scheduled passenger air transport 52230-Service activities incidental to air transportation 52242-Cargo handling for air transport activities
EASYJET AIRLINE COMPANY LIMITED	HANGAR 89 LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF	03034606	2018-09-30	6,234,000,000	316,000,000
HEATHROW AIRPORT LIMITED	THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW	01991017	2017-12-31	2,828,000,000	649,000,000	82990-Other business support service activities not elsewhere classified
JET2.COM LIMITED	LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU	02739537	2018-03-31	2,223,200,000	88,500,000	51102-Non-scheduled passenger air transport 51210-Freight air transport
VIRGIN ATLANTIC AIRWAYS LIMITED	COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF	01600117	2017-12-31	2,197,300,000	-43,700,000
TUI AIRWAYS LIMITED	WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN	00444359	2017-09-30	1,959,000,000	229,000,000
THOMAS COOK AIRLINES LIMITED	SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU	02012379	2017-09-30	1,150,341,000	-31,109,000
BRITISH AIRWAYS HOLIDAYS LIMITED	WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB	00554278	2017-12-31	749,589,000	23,787,000	52230-Service activities incidental to air transportation
NATS (EN ROUTE) PUBLIC LIMITED COMPANY	4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL	04129273	2018-03-31	744,500,000	114,400,000
FLYBE LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	02769768	2018-03-31	732,000,000	-12,500,000
NATS LIMITED	4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL	03155567	2018-03-31	485,400,000	57,000,000
BA CITYFLYER LIMITED	WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB	02571224	2017-12-31	235,603,000	17,221,000
NATS (SERVICES) LIMITED	4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL	04129270	2018-03-31	213,800,000	2,200,000
BIRMINGHAM AIRPORT LIMITED	DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ	02078273	2018-03-31	155,481,000	32,603,000	51102-Non-scheduled passenger air transport 51210-Freight air transport
GLASGOW AIRPORT LIMITED	ST ANDREWS DRIVE, GLASGOW AIRPORT, PAISLEY, PA3 2SW	SC096624	2017-12-31	121,888,000	74,466,000
BRISTOL AIRPORT LIMITED	LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DW	02078692	2018-12-31	111,997,000	35,961,000
LONDON CITY AIRPORT LIMITED	LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB	01963361	2017-12-31	111,972,000	28,474,000
LOGANAIR LIMITED	LIGHTYEAR BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 2SJ	SC170072	2018-03-31	110,650,000	-7,367,000	51102-Non-scheduled passenger air transport 51210-Freight air transport
BRITISH MIDLAND REGIONAL LIMITED	C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ	SC104657	2017-03-31	79,301,000	-4,063,000	51102-Non-scheduled passenger air transport 51210-Freight air transport
EASTERN AIRWAYS (UK) LIMITED	C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ	03468489	2018-03-31	61,598,000	-6,708,000
SHELL AIRCRAFT LIMITED	SHELL CENTRE, LONDON, SE1 7NA	00602872	2017-12-31	57,319,000	677,000
ABERDEEN INTERNATIONAL AIRPORT LIMITED	ABERDEEN AIRPORT, DYCE, ABERDEEN, AB21 7DU	SC096622	2017-12-31	56,216,000	19,083,000
FLYBE AVIATION SERVICES LIMITED	MANOR FARM HOUSE, ECCLESDEN LANE, ANGMERING, WEST SUSSEX, ENGLAND, BN16 4DQ	03951235	2018-03-31	50,100,000	3,100,000
MENZIES AVIATION (ASIG) LIMITED	21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS	01791709	2017-12-31	38,700,000	1,200,000
LEEDS BRADFORD AIRPORT LIMITED	LEEDS, LS19 7TU	02065958	2018-03-31	31,488,000	-3,862,000
MENTFIELD UK LIMITED	MONDIAL HOUSE, 2ND FLOOR 5 MONDIAL WAY, HARLINGTON, HAYES, ENGLAND, UB3 5AR	05230331	2017-12-31	29,615,598	0
LONDON SOUTHEND AIRPORT COMPANY LIMITED	THIRD FLOOR, 15 STRATFORD PLACE, LONDON, ENGLAND, W1C 1BE	02881745	2018-02-28	21,151,701	-6,494,112	52103-Operation of warehousing and storage facilities for land transport activities 82990-Other business support service activities not elsewhere classified
MEHBOOB TRAVEL LIMITED	261 HOE STREET, WALTHAMSTOW, LONDON, E17 9PT	02601688	2018-03-31	1,092,377	0
WICKERS WORLD LTD	THE HAWTHORNS, TOLLDISH LANE, GREAT HAYWOOD, STAFFORD, STAFFORDSHIRE, ST18 0RA	05379255	2018-03-31	599,158	0
PURE AVIATION LIMITED	BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 5QT	03176207	2017-11-30	149,687	0
ANNA GLOBAL SERVICES LIMITED	2 BRENTWICK GARDENS, BRENTFORD, UNITED KINGDOM, TW8 9QL	10558392	2019-01-31	87,118	0
WINGTIP AVIATION SOLUTIONS LIMITED	7 MASKELL WAY, MASKELL WAY, FARNBOROUGH, HANTS, ENGLAND, GU14 0PU	10711372	2018-04-30	69,512	0	74909-Other professional, scientific and technical activities not elsewhere classified
THOMAS AUTOMOTIVE SOLUTIONS LIMITED	2 THE PRECINCT, PORTHCAWL, WALES, CF36 3RF	09768520	2018-08-31	52,140	0
EQUINOX BALLOONING LIMITED	24 IMPERIAL ROAD, KNOWLE, BRISTOL, BS14 9ED	08950854	2018-03-31	50,051	0	51102-Non-scheduled passenger air transport 93290-Other amusement and recreation activities not elsewhere classified 96090-Other service activities not elsewhere classified
ANDREW CREELMAN SERVICES LTD	191 STATION ROAD, SHOTTS, LANARKSHIRE, ML7 4BA	SC448955	2018-04-30	0	0
ATLANTIC STAR AIRLINES LIMITED	ST GEORGE'S HOUSE, 6 ST GEORGE'S YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW	08300368	2018-03-31	0	0
BREEZE AVIATION LIMITED	19 LONGFIELD DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS13 1JX	06604436	2018-05-31	0	0	52230-Service activities incidental to air transportation 62012-Business and domestic software development
DANCOPTER UK LIMITED	INNOVATION CENTRE, WARWICK, CV34 6UW	08121047	2017-12-31	-25,409	0
ASIG HOLDINGS LIMITED	21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS	06541234	0000-00-00	0	0
EASTERN AIRWAYS (EUROPE) LIMITED	C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ	03590808	0000-00-00	0	0
LHR AIRPORTS LIMITED	THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW	01970855	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
HEATHROW AIRPORT LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium