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Companies House/Hounslow/Company profile

HEATHROW EXPRESS OPERATING COMPANY LIMITED

Active
03145133·incorporated 1996-01-11

HEATHROW EXPRESS OPERATING COMPANY LIMITED is an active UK private limited company, incorporated on 11 January 1996 at Companies House (number 03145133; OpenRegistry canonical ID GB-03145133-heathrow-express-operating-company-limited). Sophymarine's OpenRegistry classifies it under SIC 49100 (Passenger rail transport, interurban), one of 650 active UK entities in that code and one of 10,817 active companies registered in Hounslow, Middlesex (postcode TW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-11
Registered Address
THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
SIC
49100 — Passenger rail transport, interurban
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEATHROW EXPRESS OPERATING COMPANY LIMITED has 1 person with significant control on file:

  • Heathrow Airport Limited (England And Wales reg. 01991017). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Hounslow: