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Heathrow Express Operating Company Limited

Heathrow Express Operating Company Limited is an active company incorporated on 11 January 1996 with the registered office located in Hounslow, Greater London. Heathrow Express Operating Company Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03145133
Private limited company
Age
29 years
Incorporated 11 January 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
Same address for the past 16 years
Telephone
02087574470
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1951
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Apr 1972
Director • Irish • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
LHR Airports Limited
Mr Ross Findlay Scott Baker is a mutual person.
Active
Heathrow Airport Limited
Mr Ross Findlay Scott Baker is a mutual person.
Active
Heathrow Enterprises Limited
Mr Ross Findlay Scott Baker is a mutual person.
Active
BMG (Ashford) Limited
Mr Ross Findlay Scott Baker is a mutual person.
Active
LHR Airport Services Limited
Mr Ross Findlay Scott Baker is a mutual person.
Active
BMG (Ashford) General Partner Limited
Mr Ross Findlay Scott Baker is a mutual person.
Active
BMG (Ashford) Partnership Trustco Limited
Mr Ross Findlay Scott Baker is a mutual person.
Active
Nats (En Route) Public Limited Company
Mr Ross Findlay Scott Baker is a mutual person.
Active
Brands
Heathrow Express
Heathrow Express is a non-franchised, private rail company that operates a train service between London Paddington and Heathrow Airport.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £233K (+29%)
Turnover
£96.7M
Decreased by £6.61M (-6%)
Employees
147
Increased by 1 (+1%)
Total Assets
£140.08M
Increased by £6.1M (+5%)
Total Liabilities
-£9.53M
Decreased by £3.77M (-28%)
Net Assets
£130.55M
Increased by £9.88M (+8%)
Debt Ratio (%)
7%
Decreased by 3.13% (-31%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Aoife Considine Appointed
10 Months Ago on 1 Nov 2024
Daniel Mark James Edwards Resigned
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Ms Jessica Jean Kirbell Appointed
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Mr Daniel Mark James Edwards Appointed
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Aoife Considine as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Daniel Mark James Edwards as a director on 14 October 2024
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 28 Jun 2024
Appointment of Ms Jessica Jean Kirbell as a director on 1 October 2023
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 26 Jun 2023
Appointment of Mr Daniel Mark James Edwards as a director on 24 October 2022
Submitted on 25 Oct 2022
Repayment History
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