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HEATHROW FINANCE PLC

06458635 · Plc · 18 years old

The Compass Centre, Hounslow, TW6 2GW

SIC 70100

Companies House data checked 3 September 2026

Type
Plc
Incorporated
2007
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HEATHROW FINANCE PLC (ECCTA)

Directors of HEATHROW FINANCE PLC must verify their identity by 2026-11-18.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

DEVON NOMINEES LIM…LHR (HONG KONG) LI…SCOTTISH AIRPORTS …SANFIELD LYNTON LI…LONDON AIRPORTS 19…LONDON AIRPORTS 19…LONDON AIRPORTS LI…LHR (IP HOLDCO) LI…NON DES TOPCO LIMI…BAA (NDH2) LIMITEDBAA INTERNATIONAL …LHR BUSINESS SUPPO…HEATHROW (AH) LIMI…HEATHROW (DSH) LIM…HEATHROW (SP) LIMI…HEATHROW ENTERPRIS…HEATHROW HOLDCO LI…BAA PARTNERSHIP LI…BAA PENSION TRUST …DING,YuanyuanKNOX,JamesLUBIN,ColetteHEATHROWFINANCE …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DING, Yuanyuandirectorsince 2018-03-27· also at DEVON NOMINEES LIMITED, LHR (HONG KONG) LIMITED, SCOTTISH AIRPORTS LIMITED and 15 more
KNOX, Andrew Jamesdirectorsince 2026-07-24· also at HEATHROW (AH) LIMITED, HEATHROW (DSH) LIMITED, HEATHROW (SP) LIMITED and 1 more
LUBIN, Christelle Claire Colettedirectorsince 2024-12-10· also at HEATHROW (AH) LIMITED, HEATHROW (DSH) LIMITED, HEATHROW (SP) LIMITED and 5 more
Company secretary
DAWE-LANE, Patricksecretarysince 2014-06-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1ST 4 STAMPS LIMITEDactivevia INSTANT COMPANIES LIMITED
3-5 ASHFORD CRESCENT MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED
5 HANOVER SQUARE GP LIMITEDactivevia INSTANT COMPANIES LIMITED
8 WEST STREET MANAGEMENT CO LTDactivevia INSTANT COMPANIES LIMITED
A J BARROTT CONSTRUCTION LIMITEDactivevia INSTANT COMPANIES LIMITED

and 231 more active

In liquidation

AMUNDSEN OMEGA3 LIMITEDliquidationvia INSTANT COMPANIES LIMITED
ENDELL PROPERTIES LIMITEDliquidationvia INSTANT COMPANIES LIMITED
EVERSHOLT RAIL (365) LIMITEDliquidationvia MAROUDAS, Frederick Ian
GREENHILL MUSHROOMS LIMITEDliquidationvia INSTANT COMPANIES LIMITED
OLDCOSTL LTDliquidationvia INSTANT COMPANIES LIMITED

and 2 more in liquidation

Dissolved

137 TDP LTDdissolvedvia INSTANT COMPANIES LIMITED
15XV SPORTS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
2020 BUILDING SERVICES LTD.dissolvedvia INSTANT COMPANIES LIMITED
A.J'S DISCOUNTS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
A.J'S PERSONALISED-PRODUCTS.CO.UK LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 341 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Heathrow (Dsh) Limited

Corporate entity

United Kingdom Companies House 06458597

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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