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UK company intelligence
Company Active LTD

Company profile

Heathrow Express Operating Company Limited

UK company 03145133, incorporated on 11 January 1996.

English | Heathrow Community Trust

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Company number
03145133
Incorporated
11 Jan 1996
Companies House status
Active

Company identity

Founded / incorporated
11 January 1996

Company number 03145133

Verify at Companies House
Legal name
HEATHROW EXPRESS OPERATING COMPANY LIMITED
Company type
Private Limited Company
Region
London
Registered address
THE COMPASS CENTRE
NELSON ROAD
HOUNSLOW
MIDDLESEX
TW6 2GW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Heathrow Express Operating Company Limited
CRN 03145133
2
Direct controller Active LTD
Heathrow Airport Limited
CRN 01991017
3
Intermediate controller Active LTD
Heathrow (AH) Limited
CRN 06458657
4
Intermediate controller Active LTD
Heathrow (SP) Limited
CRN 06458621
5
Intermediate controller Active PLC
Heathrow Finance PLC
CRN 06458635
6
Intermediate controller Active LTD
Heathrow (DSH) Limited
CRN 06458597
7
Ultimate controller
01930855
CRN 01930855

Company events

Reference milestones and recent Companies House filing stream events.

7 events
07 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

19 Aug
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzOTczNDE4MWFkaXF6a2N4

Published 19 Aug 2026 12:45

06 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzMDczNjgzMWFkaXF6a2N4

Published 06 Jul 2026 15:15

23 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

11 Jan
1996

Incorporated

Inception

Company registered at Companies House