Private Limited Company

HEATHROW AIRPORT LIMITED

ActiveCompany 01991017United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Incorporated19 February 1986
Company age40 years

TXT In plain English

Company description

BritDB description

HEATHROW AIRPORT LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 19 February 1986; registered for 40 years; registered office reported in HOUNSLOW, MIDDLESEX. Its primary declared activity is 51101 · Scheduled passenger air transport, with 1 additional SIC activity reported.

This BritDB profile also contains linked public records: 1 PSC record, 25 trade marks, 2 procurement records, 1 waste registration. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 2 September 2026 · 13 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
HEATHROW AIRPORT LIMITED
Company number
01991017
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
FULL
Mortgage charges
588 total · 333 outstanding · 255 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 December 2025

Next accounts due

30 September 2027
Confirmation statementBulk record

Last statement made up to

23 June 2026

Next statement due

7 July 2027
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Supplier payments

Payment practices and performance

Period to 30 June 2026
Average time to pay28.0 days
Paid within 30 days90.0%
Paid after 60 days1.0%
Not paid within terms9.0%
Reporting period
1 January 2026 – 30 June 2026
Filed
29 July 2026
Shortest standard term
30 days
Longest standard term
30 days
E-invoicing offered
Yes
Supply-chain finance
Offered
Payment codes
Fair Payment Code
Construction retentions
No qualifying construction contracts
Complete reported payment fields
Policy regime
Regime-3
Financial period started
1 January 2026
Qualifying contracts
Yes
Payments made
Yes
Invoice value paid within 30 days
£416,613,130
Invoice value paid in 31–60 days
£42,104,822
Invoice value paid after 60 days
£0
Invoice value paid outside agreed terms
£41,500,389
Invoices paid in 31–60 days
9.0%
Invoices unpaid due to dispute
9.0%
Maximum contractual payment period
30 days
Supplier-list charging policy
No
Supplier-list charges made
No

Maximum contractual payment information

N/A

Reported terms and dispute process
  1. Standard payment terms

    Company policy is to pay suppliers within the agreed credit terms of 30 days from the date of the invoice. We will only accept an invoice for processing once it fulfills the criteria required as stated within our contractual terms and conditions

  2. Other payment-term information

    N/A

  3. Dispute resolution process

    Any disputes are settled between the owner and requestor of the purchase order, the accounts payable team and supplier, and then if necessary with the procurement manager

Earlier payment reports (11 shown)
  1. 27.0 average days to pay7.0% outside terms
  2. 28.0 average days to pay8.0% outside terms
  3. 27.0 average days to pay3.0% outside terms
  4. 27.0 average days to pay7.0% outside terms
  5. 27.0 average days to pay6.0% outside terms
  6. Average time not suppliedLate-payment rate not supplied
  7. 23.0 average days to pay6.0% outside terms
  8. 26.0 average days to pay6.0% outside terms
  9. 28.0 average days to pay17.0% outside terms
  10. 23.0 average days to pay8.0% outside terms
  11. 22.0 average days to pay7.0% outside terms
i

This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.

04 Global legal identity

Legal Entity Identifier

Snapshot 31 August 2026
ISSUED · ACTIVE

HEATHROW AIRPORT LIMITED

LEI 549300J5R8AWMHPE7O05 · jurisdiction GB

Legal form
H0PO
Entity category
GENERAL
Entity created
19 February 1986
Initial LEI registration
4 February 2014
LEI last updated
5 May 2026
Next renewal
22 June 2027
Managing LOU
213800WAVVOPS85N2205
Legal address
THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, GB-LND, TW6 2GW, GB
Headquarters address
THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, GB-LND, TW6 2GW, GB

GLEIF parent-reporting exceptions

LEI 549300J5R8AWMHPE7O05

DIRECT ACCOUNTING CONSOLIDATION PARENT

NON_CONSOLIDATING

LEI 549300J5R8AWMHPE7O05

ULTIMATE ACCOUNTING CONSOLIDATION PARENT

NON_CONSOLIDATING

i

LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.

05 Supply-chain transparency

Modern slavery statement

Statement year 2026
Organisation
HEATHROW AIRPORT LIMITED
Group submission
Yes
Parent organisation
HEATHROW AIRPORT HOLDINGS LIMITED
Statement period
1 January 2025 – 31 December 2025
Approved
26 June 2026
Sectors
Transportation, logistics, and storage

Organisation structure

Covered in the statement

Policies

Covered in the statement

Risk assessment

Covered in the statement

Due diligence

Covered in the statement

Training

Covered in the statement

Goals and KPIs

Covered in the statement

Full statement information supplied to the registry
Reported turnover band
Over £500 million
Years producing statements
More than 5 years
ILO indicators included
Not answered
Registry record updated
30 June 2026

Policies described

Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents Provides access to remedy, compensation and justice for victims of modern slavery Other

Training described

Your whole organisation Your suppliers

Worker engagement and working conditions

Your suppliers Workers within your organisation Workers within your supply chain

Social audits

Third party audit arranged by your supplier

Grievance mechanisms

Using anonymous whistleblowing services, such as a helpline or mobile phone app Through trade unions or other worker representative groups

Other monitoring

Supply chain managers and senior leaders review performance at each Supplier Review Meeting

Demonstrated progress

Heathrow will continue to strengthen its approach to managing modern slavery risk across its operations, workforce and supply chain. Its priorities for 2026 focus on formalising governance, enhancing risk visibility, strengthening performance measurement, and deepening engagement with suppliers and partners.

Earlier linked statements (1)
  1. HEATHROW AIRPORT LIMITED31 December 2021
i

A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.

06 Data protection

ICO fee-payer registration

Candidate match
Tier 3

Heathrow Airport Limited

Registration Z7160659

Registered from
23 September 2002
Current end date
22 September 2026
!

This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.

07 Environmental regulation

Environment Agency records

2 candidate records
Industrial Installations

HEATHROW AIRPORT LIMITED

EPR/DP3035AY · TW6 2GW

Permit or record holder
HEATHROW AIRPORT LIMITED
Record date
11 December 2015
Local authority
Hillingdon
Regulated site or public record address
Heathrow Airport, Airside Waste Sweepings Transfer & Treatment Facility, Airside Waste Sweepings Transfer & Treatment Facility EPR/DP3035AY, Airside Snowbase, Hounslow, Middlesex, TW6 2GW
Activity
Disposal Or Recovery Of Hazardous Waste With A Capacity Exceeding 10 Tonnes Per Day Involving Physico-Chemical Treatment - 5.3 A(1) a) (ii)|Disposal Of > 50 T/D Non-Hazardous Waste (> 100 T/D If Only Ad) Involving Physico-Chemical Treatment - 5.4 A(1) a) (ii)|Disposal Or Recovery Of Hazardous Waste With A Capacity Exceeding 10 Tonnes Per Day Involving Recycling Or Reclamation Of Inorganic Materials Other Than Metals Or Metal Compounds - 5.3 A(1) a) (vi)|Directly Associated Activity (Included)
Grid reference
TQ0925076410
Easting
509250.000
Northing
176410.000
All populated source fields
Permission Number: EPR/DP3035AY; Name: HEATHROW AIRPORT LIMITED; Activity Type Description: Disposal Or Recovery Of Hazardous Waste With A Capacity Exceeding 10 Tonnes Per Day Involving Physico-Chemical Treatment - 5.3 A(1) a) (ii)|Disposal Of > 50 T/D Non-Hazardous Waste (> 100 T/D If Only Ad) Involving Physico-Chemical Treatment - 5.4 A(1) a) (ii)|Disposal Or Recovery Of Hazardous Waste With A Capacity Exceeding 10 Tonnes Per Day Involving Recycling Or Reclamation Of Inorganic Materials Other Than Metals Or Metal Compounds - 5.3 A(1) a) (vi)|Directly Associated Activity (Included); Site Address: Heathrow Airport, Airside Waste Sweepings Transfer & Treatment Facility, Airside Waste Sweepings Transfer & Treatment Facility EPR/DP3035AY, Airside Snowbase, Hounslow, Middlesex, TW6 2GW; Site Postcode: TW6 2GW; Site Grid Reference: TQ0925076410; Easting: 509250; Northing: 176410; Local Authority: Hillingdon; Permission Date: 2015-12-11
Enforcement Action

HEATHROW AIRPORT LIMITED

5252 · TW6 2GW

Permit or record holder
HEATHROW AIRPORT LIMITED
Record date
7 May 2010
Local authority
Not supplied
Regulated site or public record address
THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Activity
Water Quality
Action
Court Case
Relevant legislation
WATER RESOURCES ACT 1991
All populated source fields
Action Number: 5252; Offender: HEATHROW AIRPORT LIMITED; Address: THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW; Action Date: 2010-05-07; Relevant Legislation: WATER RESOURCES ACT 1991; Action Type: Court Case; Agency Function: Water Quality
!

These are candidate company associations. The public-register downloads do not supply Companies House numbers. BritDB requires one unique exact holder-name and postcode match; the regulated site may differ from the registered office, so verify the record at source.

08 Public procurement

Contracts Finder awards

Exact GB-COH links
active · 1 September 2021

Provision of VIP Lounge at Heathrow Airport

Foreign Commonwealth and Development Office · ocds-b5fd17-d409928b-d17b-4806-a5d5-b733519e79a9

Supplier named in award
Heathrow Airport Limited
Award value
£100,000
Contract period
1 September 2021 – 31 August 2022
Published
6 January 2022
Procedure
Single tender action (below threshold)
Main CPV
63515000
Source release ID
ocds-b5fd17-d409928b-d17b-4806-a5d5-b733519e79a9-2022-01-06T16:03:03Z
active · 24 August 2020

Provision of a VIP suite service

Foreign Commonwealth and Development Office · ocds-b5fd17-482be9a3-4747-4cc8-9265-a8d38991d817

Supplier named in award
Heathrow Airport Limited
Award value
£100,000
Contract period
1 September 2020 – 31 August 2021
Published
24 May 2021
Procedure
Single tender action (below threshold)
Main CPV
79997000
Source release ID
ocds-b5fd17-482be9a3-4747-4cc8-9265-a8d38991d817-2021-05-24T16:52:21+01:00
i

The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.

TM UK trade marks

Exact owner-name matches

25 records
Registered · UK00003161719

HEATHROW UPWARDS AND ONWARD

Owner Heathrow Airport Limited · classes 35,36,37,38,39,41,43,45

Filed / designated
27 April 2016
Valid until / renewal due
27 April 2026
Open BritTM →
Registered · UK00003013601

HEATHROW AIRPORTER

Owner Heathrow Airport Limited · classes 39

Filed / designated
11 July 2013
Valid until / renewal due
11 July 2023
Open BritTM →
Registered · UK00002647700

Heathrow

Owner Heathrow Airport Limited · classes 35,36,37,38,39,43,45

Filed / designated
4 January 2013
Valid until / renewal due
4 January 2023
Open BritTM →
Registered · UK00002647701

Heathrow Making every journey better

Owner Heathrow Airport Limited · classes 35,36,37,38,39,43,45

Filed / designated
4 January 2013
Valid until / renewal due
4 January 2023
Open BritTM →
Registered · UK00002539943

HEATHROW BY INVITATION

Owner Heathrow Airport Limited · classes 9,16,35,36,38,39,41,43,44,45

Filed / designated
23 February 2010
Valid until / renewal due
23 February 2020
Open BritTM →
Registered · UK00002539994

Figurative mark

Owner Heathrow Airport Limited · classes 9,16,35,36,38,39,41,43,44,45

Filed / designated
23 February 2010
Valid until / renewal due
23 February 2020
Open BritTM →
Registered · UK00002530089

Heathrow Silverwing

Owner Heathrow Airport Limited · classes 9,16,35,36,38,39,41,43,44,45

Filed / designated
28 October 2009
Valid until / renewal due
28 October 2019
Open BritTM →
Registered · UK00002519120

Heathrow Making every journey better

Owner Heathrow Airport Limited · classes 35,36,37,38,39,43,45

Filed / designated
22 June 2009
Valid until / renewal due
22 June 2019
Open BritTM →
Registered · UK00002375627

HEATHROW AIRPORT

Owner Heathrow Airport Limited · classes 35,39,45

Filed / designated
13 October 2004
Valid until / renewal due
13 October 2024
Open BritTM →
Registered · UK00002373627

HEATHROW

Owner Heathrow Airport Limited · classes 35

Filed / designated
22 September 2004
Valid until / renewal due
22 September 2024
Open BritTM →
Registered · UK00002368725

Heathrow connect

Owner Heathrow Airport Limited · classes 16,39

Filed / designated
21 July 2004
Valid until / renewal due
21 July 2024
Open BritTM →
Registered · UK00002361840

HEATHROW CONNECT

Owner Heathrow Airport Limited · classes 39

Filed / designated
26 April 2004
Valid until / renewal due
26 April 2024
Open BritTM →
Registered · UK00002180737

expresstv

Owner Heathrow Airport Limited · classes 38,41

Filed / designated
28 October 1998
Valid until / renewal due
28 October 2018
Open BritTM →
Registered · UK00002171701

HOTEL EXPRESS

Owner Heathrow Airport Limited · classes 39

Filed / designated
9 July 1998
Valid until / renewal due
9 July 2018
Open BritTM →
Registered · UK00002158448

HEATHROW EXPRESS

Owner Heathrow Airport Limited · classes 16

Filed / designated
17 February 1998
Valid until / renewal due
17 February 2018
Open BritTM →
Registered · UK00002101167

Heathrow express

Owner Heathrow Airport Limited · classes 39

Filed / designated
24 May 1996
Valid until / renewal due
24 May 2026
Open BritTM →
Registered · UK00002011791

HEATHROW

Owner Heathrow Airport Limited · classes 36,37,39,42

Filed / designated
22 February 1995
Valid until / renewal due
22 February 2025
Open BritTM →
Dead · UK00002343306

airportexpress

Owner Heathrow Airport Limited · classes 16,39,41,42,43

Filed / designated
12 September 2003
Valid until / renewal due
12 September 2013
Open BritTM →
Dead · UK00002269765

T5

Owner Heathrow Airport Limited · classes 16,35,36,39,42

Filed / designated
11 May 2001
Valid until / renewal due
11 May 2011
Open BritTM →
Dead · UK00002269921

THE WORLD'S MOST REFRESHING INTERCHANGE

Owner Heathrow Airport Limited · classes 16,35,36,39,42

Filed / designated
11 May 2001
Valid until / renewal due
11 May 2011
Open BritTM →
Dead · UK00002269529

the world's most refreshing INTERCHANGE T5

Owner Heathrow Airport Limited · classes 16,35,36,39,42

Filed / designated
9 May 2001
Valid until / renewal due
9 May 2011
Open BritTM →
Dead · UK00002237063

Famous for 15 minutes

Owner Heathrow Airport Limited · classes 12,16,35,39

Filed / designated
23 June 2000
Valid until / renewal due
23 June 2010
Open BritTM →
Dead · UK00002237076

FAMOUS FOR 15 MINUTES

Owner Heathrow Airport Limited · classes 12,16,35,39

Filed / designated
23 June 2000
Valid until / renewal due
23 June 2010
Open BritTM →
Dead · UK00002231598

airport express

Owner Heathrow Airport Limited · classes 39,41,42

Filed / designated
5 May 2000
Valid until / renewal due
5 May 2010
Open BritTM →
Removed · UK00002136620

BAA Heathrow

Owner Heathrow Airport Limited · classes 39

Filed / designated
20 June 1997
Valid until / renewal due
20 June 2017
Open BritTM →
!

This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.

09 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records0
PSC source and official link →
Corporate entityCurrent

Heathrow (Ah) Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
England And Wales
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Companies Registry
Registration number
06458657
Notified
6 April 2016
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

10 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

11 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

12 Sanctions screening

UK Sanctions List

Report 2 September 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

13 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

14 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

15 Nature of business

Standard Industrial Classification

SIC 2007
82990

Other business support service activities n.e.c.

16 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

1 exact company-number registration.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

17 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

18 Provenance

Sources for this profile

13 sources
CH
Companies House Free Company Data Product

Identity, address, status, dates, SIC, previous names and mortgage totals.

Snapshot 1 August 2026
PPR
UK Payment Practices Reporting

Statutory supplier-payment reports linked by the exact source-supplied Companies House number.

12 reports shown
LEI
GLEIF LEI Golden Copy

Global legal identities linked through Companies House registration authority RA000585.

1 exact LEI
MSS
Modern Slavery Statement Registry

Annual statement summaries linked by exact source company number.

2 linked statements
ICO
ICO Register of Fee Payers

Privacy-reduced candidate associations based on a unique exact name-and-postcode match.

1 candidate record
EA
Environment Agency public registers

Candidate permit and enforcement associations based on a unique exact holder-name and postcode match.

2 candidate records
CF
Contracts Finder OCDS

Historic awards linked by exact source-supplied GB-COH company identifier.

2 exact awards
PSC
Companies House PSC snapshot

Current and ceased significant-control records joined by exact company number.

Snapshot 25 August 2026
CCEW
Charity Commission Register of Charities

Daily England and Wales extract matched only by the official company registration number.

Snapshot 25 August 2026
CCNI
Northern Ireland Register of Charities

Daily CCNI export with company links only where the source number resolves unambiguously.

0 exact links
UKSL
UK Sanctions List

Complete FCDO list checked by exact UK-linked business registration number.

Checked 2 September 2026
FTS
Find a Tender OCDS data

Procurement parties checked only through exact GB-COH identifiers.

0 exact processes
EA
Environment Agency waste register

Licensed subset linked only by exact Companies House number.

1 exact registration
+
Other registers

Financial regulation and licences.

Not checked yet

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.