HEATHROW AIRPORT LIMITED
HEATHROW AIRPORT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01991017, and its current status with Companies House is active. The company was incorporated on 19 February 1986 and lists its registered address as Hounslow, United Kingdom. 1 shareholder is on record for HEATHROW AIRPORT 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 22 September 2026.
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Shareholders
1
Shareholders of HEATHROW AIRPORT LIMITED
One shareholder is currently on record for HEATHROW AIRPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEATHROW (AH) LIMITED, 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.
Officers
5
Directors and officers of HEATHROW AIRPORT LIMITED
The Director of HEATHROW AIRPORT LIMITED on record is John Stent; 5 officers are shown here, filed with Companies House. Management authority at HEATHROW AIRPORT 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 75 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of HEATHROW AIRPORT LIMITED
HEATHROW AIRPORT LIMITED sits 9 levels below its ultimate parent, FGP TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HEATHROW AIRPORT LIMITED is HEATHROW (AH) LIMITED, holding 100% as filed in HEATHROW AIRPORT LIMITED's own shareholder record with Companies House. FGP TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
- HOLLOWAY LANE RESIDENTS COMPANY LIMITED (United Kingdom)
- HEATHROW EXPRESS OPERATING COMPANY 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.
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Frequently Asked Questions
Who owns HEATHROW AIRPORT LIMITED?
One shareholder is currently on record for HEATHROW AIRPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEATHROW (AH) LIMITED, 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEATHROW AIRPORT 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 LIMITED have on record?
1 shareholder is shown on record for HEATHROW AIRPORT LIMITED.
What is HEATHROW AIRPORT LIMITED's company registration number?
HEATHROW AIRPORT LIMITED's registration number is 01991017, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEATHROW AIRPORT LIMITED still an active company?
HEATHROW AIRPORT LIMITED's status on Companies House is listed as active.
When was HEATHROW AIRPORT LIMITED incorporated?
HEATHROW AIRPORT LIMITED was incorporated on 19 February 1986, according to Companies House.
What is HEATHROW AIRPORT LIMITED's registered address?
The registered address on file for HEATHROW AIRPORT LIMITED is Hounslow, United Kingdom.
What legal structure is HEATHROW AIRPORT LIMITED registered as?
HEATHROW AIRPORT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEATHROW AIRPORT LIMITED?
The Director of HEATHROW AIRPORT LIMITED on record is John Stent; 5 officers are shown here, filed with Companies House. Management authority at HEATHROW AIRPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEATHROW AIRPORT LIMITED have a parent company or subsidiaries?
HEATHROW AIRPORT LIMITED sits 9 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.
Can Zavia monitor changes to HEATHROW AIRPORT 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 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 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 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 22 September 2026.