Changes to our website — to find out why access to some data now requires a login, click here
The Open Database Of The Corporate World

HEATHROW AIRPORT LIMITED

Company Number
01991017
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Compass Centre
    Nelson Road
  • Hounslow
  • TW6 2GW
  • Middlesex
  • United Kingdom
Industry Codes
  • 51.10/1: Scheduled passenger air transport (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 51.10: Passenger air transport (European Community NACE Rev 2)
  • 5110: Passenger air transport (UN ISIC Rev 4)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2016-06-23
Previous Names
  • PRECIS (493) LIMITED
Directors / Officers
10 officers available, please log in to see this data
Inactive Directors / Officers
67 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Jan 2024 (UK Crown Copyright)

UK Gazette Notices

162 UK Gazette Notices, showing 10 most recently added

(Prescribed Routes Order 1981) (Amendment 18) Order 1998,

(Prohibition of Driving) (Amendment No. 3) Order 1998,

(Waiting and Loading Restriction) (Amendment No. 6) Order 1998,

Notice: 505 (Issue: 55054) Date: 26 February 1998 Issue Number: 55054 Page number: 0 Publication Date: Thursday, 26 February 1998 Notice ...,

Notice: 504 (Issue: 55054) Date: 26 February 1998 Issue Number: 55054 Page number: 0 Publication Date: Thursday, 26 February 1998 Notice ...,

Notice: 503 (Issue: 55054) Date: 26 February 1998 Issue Number: 55054 Page number: 0 Publication Date: Thursday, 26 February 1998 Notice ...,

The Heathrow Airport (Prohibition of Driving) (Amendment No. 2) Order 1998,

The Heathrow Airport (Prescribed Routes Order 1981) (Amendment No. 17) Order 1998,

The Heathrow Airport (Waiting and Loading Restriction) (Amendment No. 5) Order 1998,

HEATHROW AIRPORT (CONWAY ROAD & CALSHOT ROAD BUS LANE) NO.1 ORDER 2014,

Company Addresses

Terminal 3 Airside/Heathrow Ai, Terminal III Airside, HOUNSLOW, TW6 1JH, England

Terminal 3 Airside/Heathrow Ai, Terminal III Airside, HOUNSLOW, TW6 1JH, England

Heathrow Run off Treatment Pla, Heathrow Run off Treatment Pla, Clockhouse Lane, FELTHAM, TW14 8QA, England

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

130 Wilton Road, London SW1V 1LQ, GB

UK Health & Safety Notices

Inspection of Terminal 3 baggage area. Links to SVC 4070729.

Inspection of Terminal 3 baggage area. Links to SVC 4070729.

Heathrow Airport - IP: Peter Jones - Accident on 15/05/07. IP was carrying out maintenance work. 2 colleagues were outside of the pit. IP was mo...

Official Register Entries

register id: Z7160659

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag HEATHROW (AH) LIMITED (United Kingdom) controls United Kingdom flag HEATHROW AIRPORT LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2017-10-10 United Kingdom flag HEATHROW AIRPORT LIMITED (United Kingdom) controls United Kingdom flag nonprofit HEATHROW AVIATION ENGINEERING UTC (United Kingdom) Voting Rights details
2016-04-06 United Kingdom flag HEATHROW AIRPORT LIMITED (United Kingdom) controls United Kingdom flag HEATHROW EXPRESS OPERATING COMPANY LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Gazette notices

Date Publication Notice Classification
2014-01-08 The Gazette (United Kingdom) Notice: 1970447 (Issue: 60747) Date: 8 January 2014 Issue Number: 60747 Page ... details
2013-12-18 The Gazette (United Kingdom) Notice: 1961113 (Issue: 60720) Date: 18 December 2013 Issue Number: 60720 Pag... details
2013-09-25 The Gazette (United Kingdom) Notice: 1908455 (Issue: 60638) Date: 25 September 2013 Issue Number: 60638 Pa... details
2013-06-26 The Gazette (United Kingdom) Notice: 1852032 (Issue: 60553) Date: 26 June 2013 Issue Number: 60553 Page nu... details
2013-06-12 The Gazette (United Kingdom) Notice: 1842071 (Issue: 60532) Date: 12 June 2013 Issue Number: 60532 Page nu... details
2013-04-03 The Gazette (United Kingdom) Notice: 1795132 (Issue: 60465) Date: 3 April 2013 Issue Number: 60465 Page nu... details
2013-03-13 The Gazette (United Kingdom) Notice: 1782863 (Issue: 60446) Date: 13 March 2013 Issue Number: 60446 Page n... details
2013-02-13 The Gazette (United Kingdom) Notice: 1763188 (Issue: 60419) Date: 13 February 2013 Issue Number: 60419 Pag... details
2013-01-30 The Gazette (United Kingdom) Notice: 1753264 (Issue: 60406) Date: 30 January 2013 Issue Number: 60406 Page... details
2013-01-23 The Gazette (United Kingdom) Notice: 1748737 (Issue: 60400) Date: 23 January 2013 Issue Number: 60400 Page... details

Identifiers

Identifier System Identifier Categories
LEI 549300J5R8AWMHPE7O05 details
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
51.10/1 Scheduled passenger air transport UK SIC Classification 2007 details
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
airport express 760429 World Intellectual Property Organisation 39, 41, 42 2000-07-18 2010-07-18 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 19 2024

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up

OpenCorporates
A very different type of data company
Find out more