HEATHROW AIRPORT HOLDINGS LIMITED
HEATHROW AIRPORT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05757208, and its current status with Companies House is active. The company was incorporated on 27 March 2006 and lists its registered address as Hounslow, United Kingdom. 1 shareholder is on record for HEATHROW AIRPORT HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of HEATHROW AIRPORT HOLDINGS LIMITED
One shareholder is currently on record for HEATHROW AIRPORT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADI FINANCE 2 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ADI FINANCE 2 LTD | 100% | Companies House |
Officers
5
Directors and officers of HEATHROW AIRPORT HOLDINGS LIMITED
The Director of HEATHROW AIRPORT HOLDINGS LIMITED currently on record is Akbar Al Baker; five officers are currently on record for HEATHROW AIRPORT HOLDINGS LIMITED, filed with Companies House. Management authority at HEATHROW AIRPORT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 101 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of HEATHROW AIRPORT HOLDINGS LIMITED
HEATHROW AIRPORT HOLDINGS LIMITED sits 3 levels below its ultimate parent, FGP TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to FGP TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEATHROW AIRPORT HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- LHR AIRPORTS LIMITED (United Kingdom)
- HEATHROW HOLDCO LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
FGP TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HEATHROW AIRPORT HOLDINGS LIMITED?
One shareholder is currently on record for HEATHROW AIRPORT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADI FINANCE 2 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HEATHROW AIRPORT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEATHROW AIRPORT HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HEATHROW AIRPORT HOLDINGS LIMITED have on record?
1 shareholder is shown on record for HEATHROW AIRPORT HOLDINGS LIMITED.
What is HEATHROW AIRPORT HOLDINGS LIMITED's company registration number?
HEATHROW AIRPORT HOLDINGS LIMITED's registration number is 05757208, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEATHROW AIRPORT HOLDINGS LIMITED still an active company?
HEATHROW AIRPORT HOLDINGS LIMITED's status on Companies House is listed as active.
When was HEATHROW AIRPORT HOLDINGS LIMITED incorporated?
HEATHROW AIRPORT HOLDINGS LIMITED was incorporated on 27 March 2006, according to Companies House.
What is HEATHROW AIRPORT HOLDINGS LIMITED's registered address?
The registered address on file for HEATHROW AIRPORT HOLDINGS LIMITED is Hounslow, United Kingdom.
What legal structure is HEATHROW AIRPORT HOLDINGS LIMITED registered as?
HEATHROW AIRPORT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEATHROW AIRPORT HOLDINGS LIMITED?
The Director of HEATHROW AIRPORT HOLDINGS LIMITED currently on record is Akbar Al Baker; five officers are currently on record for HEATHROW AIRPORT HOLDINGS LIMITED, filed with Companies House. Management authority at HEATHROW AIRPORT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEATHROW AIRPORT HOLDINGS LIMITED have a parent company or subsidiaries?
HEATHROW AIRPORT HOLDINGS LIMITED sits 3 levels below its ultimate parent, FGP TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HEATHROW AIRPORT HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEATHROW AIRPORT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEATHROW AIRPORT HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEATHROW AIRPORT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.