OpenRegistry
Companies House/Staines-Upon-Thames/Company profile

HEATHROW MESSENGER SERVICE LIMITED

Active
00912582·incorporated 1967-08-07

HEATHROW MESSENGER SERVICE LIMITED is an active UK private limited company, incorporated on 7 August 1967 at Companies House (number 00912582; OpenRegistry canonical ID GB-00912582-heathrow-messenger-service-limited). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames, Surrey (postcode TW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-08-07
Registered Address
UNIT 2, THE MILL HORTON ROAD, STANWELL MOOR, STAINES-UPON-THAMES, SURREY, TW19 6BJ, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Directors

Search directors of HEATHROW MESSENGER SERVICE LIMITED

Shareholders

Look up shareholders of HEATHROW MESSENGER SERVICE LIMITED

Financials

Check financials of HEATHROW MESSENGER SERVICE LIMITED

Filings

Check filing history of HEATHROW MESSENGER SERVICE LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEATHROW MESSENGER SERVICE LIMITED has 2 persons with significant control on file:

  • Mr Karl Jackson born 1963 resident in United Kingdom, British national. Notified 2019-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stewart Johnson born 1964 resident in England, British national. Notified 2019-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Jo-Anne Jackson born 1966 resident in England, British national. Notified 2019-10-03. Ceased 2024-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-24. Ceased 2019-10-03.

Similar UK companies

Other companies registered under SIC 53202 (Unlicensed carrier):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00912582.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.