Heathrow Airport Holdings Limited
Heathrow Airport Holdings Limited
#05757208 • Active
International hub for London with a terminal designed by Richard Rogers and an express train link.
Founded: 27/03/2006
Industries: Activities of head offices
Website: https://www.heathrow.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: The Compass Centre, Nelson Road, Hounslow, TW6 2GW
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (17 months)
Cash in Bank £317m
↓ -39%
Turnover £3,687m
↑ 27%
EBITDA £2,441m
↑ 49%
Total Liabilities £2,129m
↑ 37%
Employees 7,626
↑ 23%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jassem Saif Al-sulaiti | Director | 16/04/2025 | Qatari | 62 years |
| Basil Fannouch | Director | 17/02/2025 | Canadian | 37 years |
| Yazeed Mosa Alrubaian | Director | 12/12/2024 | Saudi Arabian | 44 years |
| Juan Angoitia | Director | 12/12/2024 | Spanish | 54 years |
| Juan Carlos Bullon Aleman | Director | 12/12/2024 | Spanish | 53 years |
| Luke Erik Bugeja | Director | 12/12/2024 | British | 56 years |
| Alexis Ballif | Director | 12/12/2024 | French | 41 years |
| William Briggs | Director | 12/12/2024 | British | 37 years |
| Turqi Abdulrahman Alnowaiser | Director | 12/12/2024 | Saudi Arabian | 48 years |
| Robert William Horsnall | Director | 12/12/2024 | British | 43 years |
| Olivier Georges Xavier Fortin | Director | 12/12/2024 | French | 51 years |
| Yuanyuan Ding | Director | 17/10/2024 | British | 45 years |
| Andrew James Dench | Director | 29/05/2024 | British | 55 years |
| Minzhen Wang | Director | 31/01/2024 | Chinese | 30 years |
| Thomas Woldbye | Chief Executive Officer | 18/10/2023 | Danish | 60 years |
Role:
Director
Appointed:
16/04/2025
Nationality:
Qatari
Age:
62 years
Role:
Director
Appointed:
17/02/2025
Nationality:
Canadian
Age:
37 years
Role:
Director
Appointed:
12/12/2024
Nationality:
Saudi Arabian
Age:
44 years
Role:
Director
Appointed:
12/12/2024
Nationality:
Spanish
Age:
54 years
Role:
Director
Appointed:
12/12/2024
Nationality:
Spanish
Age:
53 years
Role:
Director
Appointed:
12/12/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
12/12/2024
Nationality:
French
Age:
41 years
Role:
Director
Appointed:
12/12/2024
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
12/12/2024
Nationality:
Saudi Arabian
Age:
48 years
Role:
Director
Appointed:
12/12/2024
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
12/12/2024
Nationality:
French
Age:
51 years
Role:
Director
Appointed:
17/10/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
29/05/2024
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
31/01/2024
Nationality:
Chinese
Age:
30 years
Role:
Chief Executive Officer
Appointed:
18/10/2023
Nationality:
Danish
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Adi Finance 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Outstanding
Created 18/04/2006Fixed and floating charges over the undertaking and all property and assets present and future inclu...
The Royal Bank of Scotland as Security Trustee for the Secured Parties Outstanding
Created 07/04/2006Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/04/2025 | Accounts | Accounts With Accounts Type Group | View (230 pages) |
| 19/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |