HEATHROW EXPRESS OPERATING COMPANY LIMITED
Overview
| Company Name | HEATHROW EXPRESS OPERATING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03145133 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHROW EXPRESS OPERATING COMPANY LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is HEATHROW EXPRESS OPERATING COMPANY LIMITED located?
| Registered Office Address | The Compass Centre Nelson Road TW6 2GW Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHROW EXPRESS OPERATING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1411) LIMITED | Jan 11, 1996 | Jan 11, 1996 |
What are the latest accounts for HEATHROW EXPRESS OPERATING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEATHROW EXPRESS OPERATING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for HEATHROW EXPRESS OPERATING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Justin William Skinner as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Michael Peter Hodson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital on Nov 07, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||||||||||
Appointment of Aoife Considine as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Daniel Mark James Edwards as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Ms Jessica Jean Kirbell as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Daniel Mark James Edwards as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Anthony Joseph Caccavone as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Christopher John Annetts as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Christopher John Annetts as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Andrew Hugh Macmillan as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of HEATHROW EXPRESS OPERATING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Ross Findlay Scott | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | 221699320001 | |||||
| BEARPARK, Phillip Alan | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | 181778110001 | |||||
| CHAPMAN, Sophie | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | 227636580001 | |||||
| CONSIDINE, Aoife | Director | Nelson Road TW6 2GW Hounslow The Compass Centre United Kingdom | England | Irish | 328936400001 | |||||
| KIRBELL, Jessica Jean | Director | Nelson Road London Heathrow Airport TW6 2GW Hounslow Compass Centre England | England | British | 314170760001 | |||||
| SKINNER, Justin William | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | England | British | 246053570001 | |||||
| LEWIS, Maria Bernadette | Secretary | 130 Wilton Road SW1V 1LQ London | British | 54836960002 | ||||||
| OOI, Shu Mei | Secretary | Gaywood Street SE1 6HF London 34 Prospect House | British | 135131550001 | ||||||
| ROWSON, Rachel | Secretary | 130 Wilton Road SW1V 1LQ London | British | 642060004 | ||||||
| WELCH, Susan | Secretary | 130 Wilton Road SW1V 1LQ London | British | 113328470004 | ||||||
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 25 Elspeth Road Battersea SW11 1DW London | British | 45555320001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANNETTS, Christopher John | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex United Kingdom | United Kingdom | British | 222998330001 | |||||
| BAXTER, Stephen Roy | Director | 130 Wilton Road SW1V 1LQ London | British | 86622660003 | ||||||
| BOIVIN, Normand | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | England | Canadian | 190570880002 | |||||
| BOIVIN, Normand | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | England | Canadian | 190570880001 | |||||
| BROWN, Fraser Alexander | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | England | British | 197421220001 | |||||
| BROWN, Michael William Tuke | Director | 42-50 Victoria Street SW1H 0TL London Windsor House England | England | British | 62266170003 | |||||
| CACCAVONE, Anthony Joseph | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex United Kingdom | England | British | 252195450002 | |||||
| CATO, Roger | Director | Orrell House Winterpit Lane Mannings Heath RH13 6LZ Horsham West Sussex | United Kingdom | British | 20678800002 | |||||
| CHAMBERS, Stephen Paul | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | 130790350001 | |||||
| CHAMBERS, Stephen Paul | Director | Summerlands Botley Road SO32 2DS Curdridge The Lodge | England | British | 130790350001 | |||||
| CLARKE, William Robert | Director | 4 Oakvale Court Dorrington SY5 7JW Shrewsbury Salop | England | British | 110245540001 | |||||
| COEN, Jonathan Daniel | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | 209020270001 | |||||
| COEN, Jonathan Daniel | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | 209020270001 | |||||
| CULLEN, Nicholas John | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | United Kingdom | British | 150127760001 | |||||
| DILLON, John Edward Michael | Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 29438580001 | ||||||
| DOUGLAS, Anthony John | Director | 130 Wilton Road SW11 1LQ London | British | 112040720001 | ||||||
| EARLES, Simon Peter | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | 210552020001 | |||||
| EDWARDS, Daniel Mark James | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | United Kingdom | British | 295301270001 | |||||
| EVERITT, Richard Leslie | Director | The Covers The Common GU6 8SH Cranleigh Surrey | United Kingdom | British | 15659750001 | |||||
| FREER, Leslie | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | 252196140001 | |||||
| GOLDSON, Charles Richard Browne | Director | 29 Aylesbury Road Wing LU7 0PD Leighton Buzzard Bedfordshire | United Kingdom | British | 42594420001 | |||||
| GREEN, Christopher Edward Wastie | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | England | British | 39544830001 |
Who are the persons with significant control of HEATHROW EXPRESS OPERATING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heathrow Airport Limited | Apr 06, 2016 | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0