Ltd Facts The UK company register, as filed

Register entry · No. 03145133

HEATHROW EXPRESS OPERATING COMPANY LIMITED

Active Private Limited Company Incorporated 11 Jan 1996

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 2 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 11 Jan 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

    As filed with Companies House.

  2. Nature of business

    • 49100 Passenger rail transport, interurban
    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    2 Sep 2027
    Last made up to
    19 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. HEATHROW EXPRESS OPERATING COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 65, with past →

NameRoleAppointedResignedBornNationality · lives in
Ross Findlay Scott Baker Director Director 17 Jan 2017 — June 1974 British · England
Phillip Alan Bearpark Director Director 1 Oct 2018 — January 1966 British · England
Sophie Chapman Director Director 1 Sep 2020 — April 1972 British · England
Jessica Jean Kirbell Director Director 1 Oct 2023 — March 1980 British · England
Aoife Considine Director Director 1 Nov 2024 — February 1991 Irish · England
Justin William Skinner Director 1 Jan 2026 — November 1974 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Heathrow Airport Limited company · 01991017 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEATHROW EXPRESS OPERATING COMPANY LIMITED still trading?

The register shows HEATHROW EXPRESS OPERATING COMPANY LIMITED as active.

What does HEATHROW EXPRESS OPERATING COMPANY LIMITED do?

It files these industry codes 49100 (Passenger rail transport, interurban); 64999 (Financial intermediation not elsewhere classified).

When was HEATHROW EXPRESS OPERATING COMPANY LIMITED set up?

It was incorporated on 11 January 1996.

When are HEATHROW EXPRESS OPERATING COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HEATHROW EXPRESS OPERATING COMPANY LIMITED's next confirmation statement due?

By 2 September 2027.

Who runs HEATHROW EXPRESS OPERATING COMPANY LIMITED?

HEATHROW EXPRESS OPERATING COMPANY LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (49100), active, set up around the same time. More in this industry →

  1. 03282548 WCT GROUP LIMITED Active Private Limited Company Inc. 18 Nov 1996 49100 · Passenger rail transport, interurban
  2. 03270536 THE RAILWAY CONSULTANCY LTD. Active Private Limited Company Inc. 29 Oct 1996 49100 · Passenger rail transport, interurban
  3. 03269315 LONDON AND NORTH EASTERN RAILWAY (L.N.E.R.) LIMITED Active Private Limited Company Inc. 25 Oct 1996 49100 · Passenger rail transport, interurban
  4. 03266762 SE TRAINS LIMITED Active Private Limited Company Inc. 22 Oct 1996 49100 · Passenger rail transport, interurban
  5. 03266760 SOUTH WESTERN RAILWAY LIMITED Active Private Limited Company Inc. 22 Oct 1996 49100 · Passenger rail transport, interurban

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House