HEATHROW (SP) LIMITED
Company details
- Registered name
- HEATHROW (SP) LIMITED
- Company number
- 06458621
- Registered office
- THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW · 19 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 December 2007
- Status
- Active
- Age
- 18 years
- Previous names
- BAA (SP) LIMITED (to 12 Oct 2012)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Dec 2026
- Confirmation statement — last
- 30 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/07/2026 | Director resigned | BAILEY, Martin Andrew | — |
| 24/07/2026 | Director appointed | — | KNOX, Andrew James |
| 10/12/2024 | Director resigned | ESPOT, Javier Echave | — |
| 10/12/2024 | Director appointed | — | LUBIN, Christelle Claire Colette |
| 26/04/2024 | Director resigned | GILTHORPE, Charlotte Emma | — |
| 01/04/2022 | Director appointed | — | BAILEY, Martin Andrew |
| 31/03/2022 | Director resigned | GOLDING, Nicholas Francis | — |
| 28/03/2018 | Director appointed | — | DING, Yuanyuan |
| 23/03/2018 | Director resigned | EFIONG, Andrew | — |
| 17/01/2017 | Director appointed | — | GOLDING, Nicholas Francis |
| 09/01/2017 | Director resigned | WILLIAMSON, David Alexander | — |
| 17/05/2016 | Director resigned | UZIELLI, Michael Robin | — |
| 17/05/2016 | Director appointed | — | ESPOT, Javier Echave |
| 06/04/2016 | Person with significant control added | — | Heathrow Finance Plc |
| 09/06/2015 | Director appointed | — | UZIELLI, Michael Robin |
| 25/03/2015 | Director resigned | LEO, Jose | — |
| 25/03/2015 | Director appointed | — | WILLIAMSON, David Alexander |
| 01/03/2015 | Director appointed | — | GILTHORPE, Charlotte Emma |
| 12/10/2012 | Registered name changed | BAA (SP) LIMITED | HEATHROW (SP) LIMITED |
| 08/10/2012 | Director resigned | MAROUDAS, Frederick Ian | — |
Financial highlights
No figures could be read from the accounts filed on 10 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEATHROW (SP) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HEATHROW (SP) LIMITED (06458621)
HEATHROW (SP) LIMITED is a private limited company incorporated on 20 December 2007 and registered in the United Kingdom under company number 06458621. Its registered office is at THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Heathrow Finance Plc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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