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Heathrow Finance PLC
Active 18 years old · 2,456th oldest of 4,506 · incorporated in the 2000s
Registered office
THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Online
This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.
Filing history
This company has 124 documents on its Companies House record. The most recent accounts were filed on 11/04/2026. Its last confirmation statement or annual return was filed on 15/12/2025.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 4 current officers and 15 who have resigned.
Who controls it
Companies must record the people or entities with significant control. The register shows 1 current entry.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 06/04/2016
Charges
A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.
Deutsche Trustee Company Limited Outstanding, created 09/11/2010
The Royal Bank of Scotland PLC, as Security Trustee for the Secured Parties (The Securitytrustee) Fully satisfied, created 30/01/2008
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Registered office
No other PLC on the register gives this postcode.
On the register
- 2,456th oldest of 4,506 PLCs
- One of the 2000s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.