UK Companies House feature
LHR AIRPORTS LIMITED
Profile
- Company number
- 01970855
- Status
- Active
- Incorporation
- 1985-12-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial information presented within these financial statements on a going concern basis as they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Heathrow (DSH) Limited · England and Wales
- Heathrow Enterprises Limited · England and Wales
- BAA Partnership Limited · England and Wales
- LHR Insurance Services Limited · Isle of Man
- LHR Building Control Services Limited · England and Wales
- LHR Business Support Centre Limited · England and Wales
- BAA Pension Trust Company Limited · England and Wales
- LHR Airport Services Limited · England and Wales
- BMG (Ashford) General Partner Limited · England and Wales
- BMG (Ashford) Limited · England and Wales
- BMG (Ashford) Partnership Trustco Limited · England and Wales
- Heathrow (AH) Limited · England and Wales
- Heathrow (SP) Limited · England and Wales
- Heathrow Airport Limited · England and Wales
- Heathrow Express Operating Company Limited · England and Wales
- Heathrow Finance plc · England and Wales
- Heathrow Funding Limited · Jersey, Channel Islands
- The BMG (Ashford) Limited Partnership · England and Wales
- Ultra Global Limited · England and Wales
Significant events
- “On 7 March 2025, the Company declared and paid a dividend of £250 million.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 90 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Ross Findlay Scott | Director | 2017-01-01 | Jun 1974 | British |
| BUTLER, Joanne Catherine | Director | 2025-01-20 | Jan 1974 | British |
| DING, Yuanyuan | Director | 2024-10-17 | Aug 1979 | British |
| ELSBY, Helen Mary | Director | 2021-09-01 | Nov 1975 | British |
| ESPOT, Javier Echave | Director | 2016-11-24 | May 1980 | British |
| MILTON, Nigel Anthony | Director | 2021-09-01 | Sep 1970 | British |
| WOLDBYE, Thomas | Director | 2023-10-18 | Sep 1964 | Danish |
Show 90 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRICE, John | Secretary | — | 1993-08-31 |
| HERGA, Robert David | Secretary | 2007-05-01 | 2009-04-22 |
| HUI, Carol | Secretary | 2009-04-22 | 2010-08-31 |
| ROWSON, Rachel | Secretary | 1993-09-01 | 2007-05-01 |
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 1997-02-17 | 1997-08-28 |
| AGIUS, Marcus Ambrose Paul | Director | 1995-08-01 | 2006-12-20 |
| ANG, Eng Seng | Director | 2006-06-26 | 2009-07-31 |
| ANNETTS, Christopher John | Director | 2021-09-01 | 2024-04-30 |
| ASHTON, Hubert Gaitskell | Director | — | 1993-07-19 |
| AYUSO GARCIA, Joaquin | Director | 2006-06-26 | 2007-09-13 |
| BALDWIN, Stuart Harvey | Director | 2006-11-24 | 2008-09-18 |
| BALL, Anthony Frank Elliott | Director | 2004-06-01 | 2006-06-26 |
| BALLENTINE, Ian Crawford | Director | 2013-12-10 | 2017-01-01 |
| BARRELL, Anthony Charles, Dr | Director | 1994-08-01 | 2001-07-31 |
| BARRETT, Pier De Stavola | Director | 2024-04-30 | 2024-04-30 |
| BEJAR OCHOA, Juan | Director | 2006-06-26 | 2007-05-10 |
| BIRRELL, William Stuart | Director | 2015-07-01 | 2020-03-17 |
| BOIVIN, Normand | Director | 2011-08-29 | 2017-10-03 |
| BOYD, James Edward | Director | — | 1994-02-24 |
| BROWN, Michael William Tuke | Director | 2009-07-31 | 2010-03-09 |
| CASSIDY, Denis Patrick | Director | — | 1993-08-13 |
| CLARE, Mark Sydney | Director | 2001-11-01 | 2006-06-26 |
| CLARK, Neil Derek | Director | 2012-10-08 | 2015-03-31 |
| CLASPER, Michael | Director | 2001-08-01 | 2006-07-13 |
| COLLIE, Brian Joseph | Director | 1997-11-27 | 2005-03-31 |
| COTE, Robert | Director | 2006-06-26 | 2006-10-31 |
| CULLEN, Nicholas John | Director | 2010-03-09 | 2011-06-30 |
| DEL PINO CALVO SOTELO, Rafael | Director | 2006-12-20 | 2007-09-13 |
| DOUGLAS, Anthony John | Director | 2006-07-13 | 2007-07-19 |
| DRINKWATER, John Muir, Sir | Director | — | 1994-07-14 |
| DROUIN, Richard Ross, Mr. | Director | 2007-09-13 | 2008-09-18 |
| EDINGTON, George Gordon | Director | 1991-11-13 | 1999-04-30 |
| EGAN, John Leopold, Sir | Director | — | 1999-11-07 |
| ELLIS, Nigel George | Director | — | 1995-08-13 |
| EVERITT, Richard Leslie | Director | — | 2001-05-31 |
| EWING, Margaret | Director | 2002-07-01 | 2006-10-04 |
| FAUCHER, Renaud | Director | 2006-10-31 | 2008-09-18 |
| FAY, Christopher Ernest, Dr | Director | 1998-08-01 | 2006-06-26 |
| GARTON, Christopher Charles | Director | 2018-04-16 | 2021-08-31 |
| GAUTHIER, Ghislain | Director | 2006-06-26 | 2009-07-31 |
| GIBSON, John Michael Barry | Director | 1992-09-02 | 1997-07-18 |
| GILTHORPE, Charlotte Emma | Director | 2012-10-08 | 2024-04-26 |
| GOODING, Valerie Frances | Director | 1998-11-01 | 2004-07-31 |
| GREEN, Colin Henry | Director | 2001-08-01 | 2004-07-31 |
| HARBORD, Clare Mary Petre | Director | 2012-10-08 | 2017-01-01 |
| HIFZI, Mine Ozkan | Director | 2022-07-01 | 2026-03-25 |
| HODGKINSON, Michael Stewart, Sir | Director | 1992-01-13 | 2003-06-08 |
| HOERNER, John | Director | 1998-01-29 | 2004-01-28 |
| HOLLAND KAYE, John William | Director | 2009-07-31 | 2023-10-18 |
| HUI, Carol | Director | 2012-10-08 | 2021-08-31 |
| JOHNSTON, David Ian | Director | 2009-07-31 | 2009-09-21 |
| KONG, Janis Carol | Director | 2002-09-01 | 2006-03-01 |
| LEO, Jose | Director | 2009-07-31 | 2015-03-25 |
| LEO, Jose | Director | 2006-11-24 | 2008-09-18 |
| LOPEZ SORIA, Fidel | Director | 2012-10-08 | 2014-09-01 |
| MACMILLAN, Andrew Hugh | Director | 2017-01-01 | 2021-08-31 |
| MAINE, Michael Peter | Director | — | 1998-05-31 |
| MATTHEWS, Colin Stephen | Director | 2012-10-08 | 2014-06-30 |
| MATTHEWS, Colin Stephen | Director | 2008-04-01 | 2008-09-18 |
| MATTHEWS, Colin Stephen | Director | 2008-04-01 | 2008-09-18 |
| MAXMIN, Hiram James, Dr | Director | 1994-03-25 | 1997-07-18 |
| MEIRAS, Inigo | Director | 2007-05-10 | 2008-09-18 |
| MIDDLETON, Peter | Director | 1993-02-01 | 1995-03-23 |
| MORGAN, Steven Robert | Director | 2009-09-21 | 2012-10-31 |
| MORGAN, Terence David | Director | 2011-06-10 | 2013-11-01 |
| NELSON, Stephen Keith James | Director | 2006-04-01 | 2008-03-31 |
| O'SULLIVAN, James Christopher | Director | 2014-08-12 | 2014-12-31 |
| O'SULLIVAN, James Christopher | Director | 2012-10-08 | 2014-08-12 |
| OSORIO ITURMENDI, Lucas | Director | 2006-06-26 | 2006-11-24 |
| PEREZ TREMPS, Jose Maria | Director | 2006-06-26 | 2008-09-18 |
| PERKINS, Alice Elizabeth | Director | 2006-03-01 | 2006-06-26 |
| PROVAN, Derek | Director | 2017-10-03 | 2018-04-16 |
| ROBERTS, Michael James | Director | 1997-11-01 | 2001-12-31 |
| RODFORD, Fiona Madeleine | Director | 2012-10-08 | 2013-01-25 |
| RUDD, Anthony Nigel Russell, Sir | Director | 2007-09-13 | 2008-09-18 |
| SANCHEZ SALMERON, Luis Angel | Director | 2006-06-26 | 2009-07-31 |
| SMITH, Norman Brian, Sir | Director | — | 1998-07-09 |
| STANNETT, Paula | Director | 2013-01-28 | 2024-08-31 |
| STEVENS, John, Lord | Director | 2007-09-13 | 2008-09-18 |
| STUART, James Keith, Sir | Director | — | 1992-07-22 |
| TALL, Macky | Director | 2006-06-26 | 2007-09-13 |
| TEMPLE, John Michael | Director | 2006-03-01 | 2006-07-13 |
| TOMS, Michael Rodney | Director | 2002-02-01 | 2006-07-13 |
| URQUHART, Lawrence Mcallister | Director | — | 2002-03-31 |
| UZIELLI, Michael Robin | Director | 2015-06-09 | 2016-05-17 |
| VILLEN JIMENEZ, Nicolas | Director | 2006-06-26 | 2008-09-18 |
| WALKER, Robert Malcolm | Director | 2004-05-01 | 2005-01-31 |
| WALLS, John Russell Fotheringham | Director | 1995-06-12 | 2002-08-31 |
| WARD, Tony | Director | 1999-11-01 | 2006-07-13 |
| WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond | Director | 1992-08-01 | 1998-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Heathrow Airport Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 1669 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-11-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-03 | RESOLUTIONS | resolution | resolution |
| 2025-10-30 | SH01 | capital | capital allotment shares |
| 2025-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-01-28 | CH01 | officers | change person director company with change date |
| 2025-01-28 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-04-30 | AP01 | officers | appoint person director company with name date |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-01-30 | CH01 | officers | change person director company with change date |
| 2023-10-18 | CH01 | officers | change person director company with change date |
| 2023-10-18 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.