Heathrow Airport Holdings Limited company overview
Heathrow Airport Holdings Limited is a private limited company registered with company number 05757208. It was incorporated on 27 Mar 2006 and its current status is active.
The registered office is at The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW. The company has 26 active officers. It was previously called Baa Limited and 4 other names.
Heathrow Airport Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 10 Apr 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Heathrow Airport Holdings Limited at a glance
20 years
Trading age
7,537 days since incorporation
26
Active officers
Akbar, Deven, Ali, Ruth
327
Filings on record
Latest: 2 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Heathrow Airport Holdings Limited
Former officers
74 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Heathrow Airport Holdings Limited
Based on Heathrow Airport Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Heathrow Airport Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Heathrow Airport Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Middlesex?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Heathrow Airport Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
2 Nov 2026 · TM01
Termination of appointment of Richard William Hedley as a director on 1 Nov 2026
2 Nov 2026 · AP01
Appointment of Mr Andrew Thomas Byatt as a director on 1 Nov 2026
10 Jul 2026 · AP03
Appointment of Mr Steven Patrick Allen as a secretary on 1 Jul 2026
23 Apr 2026 · CS01
Confirmation statement made on 27 Mar 2026 with updates
10 Apr 2026 · AA
Group accounts made up to 31 Dec 2025
26 Mar 2026 · TM02
Termination of appointment of Mine Ozkan Hifzi as a secretary on 25 Mar 2026
25 Feb 2026 · AP01
Appointment of Mr Edouard Paul Bernard Bertagna as a director on 24 Feb 2026
25 Feb 2026 · TM01
Termination of appointment of David Jinlin Xie as a director on 24 Feb 2026
25 Feb 2026 · AP01
Appointment of Mr Yiqiang Zhan as a director on 24 Feb 2026
1 Jan 2026 · TM01
Termination of appointment of Paul Clive Deighton as a director on 31 Dec 2025
1 Jan 2026 · AP01
Appointment of Mr Philip Eric Rene Jansen as a director on 1 Jan 2026
1 Dec 2025 · AP01
Appointment of Mr Jianwei Wu as a director on 1 Dec 2025
3 Nov 2025 · RESOLUTIONS
Resolutions
30 Oct 2025 · SH01
Allotment of shares on 30 Oct 2025
11 Jul 2025 · CH01
Director's details changed for Ms Ruth Maria Kelly on 11 Jul 2025
3 Jul 2025 · TM01
Termination of appointment of Luke Erik Bugeja as a director on 3 Jul 2025
3 Jul 2025 · TM01
Termination of appointment of Robert William Horsnall as a director on 3 Jul 2025
3 Jul 2025 · TM01
Termination of appointment of Juan Carlos Bullon Aleman as a director on 3 Jul 2025
3 Jul 2025 · TM01
Termination of appointment of Olivier Georges Xavier Fortin as a director on 3 Jul 2025
17 Apr 2025 · AP01
Appointment of His Excellency Jassem Saif Al-Sulaiti as a director on 16 Apr 2025
Showing the latest 20 of 327 filings. See the full history on Companies House
Accounting services for Heathrow Airport Holdings Limited
From tax to payroll, find accountants who look after every part of Heathrow Airport Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Heathrow Airport Holdings Limited
About Heathrow Airport Holdings Limited
Heathrow Airport Holdings Limited is a UK private limited company based in Middlesex, registered at Companies House as company number 05757208 since 27 Mar 2006. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Heathrow Airport Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Heathrow Airport Holdings Limited has 327 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Middlesex?
Businesses like Heathrow Airport Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Middlesex and get free quotes in minutes.
This page shows public information from Companies House. Director of Heathrow Airport Holdings Limited?
Heathrow Airport Holdings Limited – frequently asked questions
What is the company number of Heathrow Airport Holdings Limited?
Heathrow Airport Holdings Limited is registered at Companies House under company number 05757208.
When was Heathrow Airport Holdings Limited incorporated?
Heathrow Airport Holdings Limited was incorporated on 27 Mar 2006 as a private limited company.
Who are the directors of Heathrow Airport Holdings Limited?
Current officers are Akbar Abbas Al Baker (director), Deven Arvind Karnik (director), Ali Bouzarif (director), Ruth Maria Kelly (director), Joan Macnaughton (director), Mark David Brooker (director) and 20 more.
What does Heathrow Airport Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Heathrow Airport Holdings Limited registered?
The registered office address is The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW.
Is Heathrow Airport Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of Richard William Hedley as a director on 1 Nov 2026 on 2 Nov 2026.