Menna Overview
Here’s a quick overview of HEATHROW EXPRESS OPERATING COMPANY LIMITED 👀 — a Hounslow, Middlesex based business that started in 1996.
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- Company statusactive
- Company No03145133
- Age29 years 7 months Incorporated 11 January 1996
- Officers6
Address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
HEATHROW EXPRESS OPERATING COMPANY LIMITED is an active company incorporated on 11 January 1996 and based in Hounslow, Middlesex. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 24 Jun 2025
Accounts With Accounts Type Full
2 Months Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
9 Months Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
10 Months Ago on 24 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Ross Findlay Scott | director | Jun 1974 | 17 Jan 2017 |
| BEARPARK, Phillip Alan | director | Jan 1966 | 01 Oct 2018 |
| CHAPMAN, Sophie | director | Apr 1972 | 01 Sept 2020 |
| CONSIDINE, Aoife | director | Feb 1991 | 01 Nov 2024 |
| HODSON, Michael Peter | director | May 1951 | 01 Oct 2018 |
| KIRBELL, Jessica Jean | director | Mar 1980 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heathrow Airport Limited | 06 Apr 2016 |
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Here’s a quick overview of HEATHROW EXPRESS OPERATING COMPANY LIMITED 👀 — a Hounslow, Middlesex based business that started in 1996.