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Heathrow Express Operating Company Limited

Company Number: 03145133 · Private Limited Company

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Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

30 years

groups Officers

Active Directors

6

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

11 January 1996

30 years ago

location_on Address

The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

category Industry

SIC 49100

info About Heathrow Express Operating Company Limited

Heathrow Express Operating Company Limited is a private limited company registered in the United Kingdom with company number 03145133. The company was incorporated on 11 January 1996, making it 30 years old. The company is currently active.

Heathrow Express Operating Company Limited operates in the sic 49100 sector.

The company's registered office is located at The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW.

Heathrow Express Operating Company Limited currently has 6 active officers, including BAKER, Ross Findlay Scott, BEARPARK, Phillip Alan, CHAPMAN, Sophie and 3 others.

Filing History

12 February 2026
AP01

Appoint Person Director Company With Name Date

12 January 2026
TM01

Termination Director Company With Name Termination Date

7 November 2025
SH19

Capital Statement Capital Company With Date Currency Figure

7 November 2025
SH20

Legacy

7 November 2025
CAP-SS

Legacy

Show 20 more filings
7 November 2025

RESOLUTIONS — Resolution

7 November 2025

SH01 — Capital Allotment Shares

24 June 2025

CS01 — Confirmation Statement With No Updates

19 June 2025

AA — Accounts With Accounts Type Full

4 November 2024

AP01 — Appoint Person Director Company With Name Date

24 October 2024

TM01 — Termination Director Company With Name Termination Date

20 August 2024

AA — Accounts With Accounts Type Full

28 June 2024

CS01 — Confirmation Statement With No Updates

2 October 2023

AP01 — Appoint Person Director Company With Name Date

26 July 2023

AA — Accounts With Accounts Type Full

26 June 2023

CS01 — Confirmation Statement With No Updates

25 October 2022

AP01 — Appoint Person Director Company With Name Date

30 September 2022

TM01 — Termination Director Company With Name Termination Date

29 September 2022

AA — Accounts With Accounts Type Full

27 June 2022

CS01 — Confirmation Statement With No Updates

View all 25 filings on Companies House →

Company Timeline

AP01

appoint person director company with name date

TM01

termination director company with name termination date

SKINNER, Justin William appointed

director

SH01

capital allotment shares

CS01

confirmation statement with no updates

Show 70 more events

AA

AP01

CONSIDINE, Aoife appointed

TM01

EDWARDS, Daniel Mark James resigned

AA

CS01

AP01

KIRBELL, Jessica Jean appointed

EDWARDS, Daniel Mark James appointed

CACCAVONE, Anthony Joseph resigned

ANNETTS, Christopher John appointed

ANNETTS, Christopher John resigned

CHAPMAN, Sophie appointed

FREER, Leslie resigned

CHAMBERS, Stephen Paul resigned

GREEN, Christopher Edward Wastie resigned

BROWN, Fraser Alexander resigned

FREER, Leslie appointed

BEARPARK, Phillip Alan appointed

help Frequently Asked Questions

Is Heathrow Express Operating Company Limited still active?

Heathrow Express Operating Company Limited is currently active. Incorporated on 11 January 1996, 30 years ago.

Can I trust Heathrow Express Operating Company Limited?

Based on publicly available data, Heathrow Express Operating Company Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Heathrow Express Operating Company Limited has 6 active directors: BAKER, Ross Findlay Scott, BEARPARK, Phillip Alan, CHAPMAN, Sophie and 3 more.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.