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UK company intelligence
Company Active LTD

Company profile

Heathrow Express Operating Company Limited

Heathrow Online Airport Shopping | Heathrow Reserve & Collect

Heathrow Reserve & Collect

CRN
03145133
Founded
1996
Age
30

Overview

Legal name
HEATHROW EXPRESS OPERATING COMPANY LIMITED
Region
London
Registered address
THE COMPASS CENTRE
NELSON ROAD
HOUNSLOW
MIDDLESEX
TW6 2GW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

8 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

23 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTg3MjU2N2FkaXF6a2N4

Published 04 Nov 2024 10:50

24 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDg0NTYxN2FkaXF6a2N4

Published 24 Oct 2024 01:30

20 Aug
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzMjE1ODY0MGFkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2024 07:51

11 Jan
1996

Incorporated

Inception

Company registered at Companies House