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THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
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HEATHROW EXPRESS OPERATING COMPANY LIMITED
Private limited with Share Capital
Active - Accounts Filed
11 January 1996
49100 Passenger rail transport, interurban - Passenger rail transport, interurban
Available to 18 Jun 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Justin William Skinner | Director | ||
| Aoife Considine | Director | ||
| Ms Jessica Jean Kirbell | Director | ||
| Ms Sophie Chapman | Director | ||
| Mr Phillip Alan Bearpark | Director | ||
| Mr Ross Findlay Scott Baker | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security Agreement | Deutsche Trustee Company Limited (The Borrower Security Trustee) For Itself And On Trust For Th | OUTSTANDING | ||
| Security Agreement | The Royal Bank Of Scotland PLC (The Subordinated Security Trustee) For Itself And On Trust For | SATISFIED | ||
| Obligor Floating Charge Agreement | Baa Funding Limited | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,048,000.00 | £815,000.00 | £1,081,000.00 | £64,000.00 | £0.00 |
| Net Worth | £120,899,000.00 | £110,178,000.00 | £90,872,000.00 | £69,600,000.00 | £84,856,000.00 |
| Total Current Liabilities | £9,524,000.00 | £13,297,000.00 | £30,434,000.00 | £25,379,000.00 | £14,645,000.00 |
| Total Current Assets | £111,598,000.00 | £108,067,000.00 | £105,889,000.00 | £79,507,000.00 | £92,121,000.00 |
Frequently Asked Questions about HEATHROW EXPRESS OPERATING COMPANY LIMITED
Detailed answers about HEATHROW EXPRESS OPERATING COMPANY LIMITED, including incorporation, status, business activity, and accounts information.
When was HEATHROW EXPRESS OPERATING COMPANY LIMITED founded?
HEATHROW EXPRESS OPERATING COMPANY LIMITED was officially incorporated on 11 January 1996 and is registered under company number 03145133. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HEATHROW EXPRESS OPERATING COMPANY LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HEATHROW EXPRESS OPERATING COMPANY LIMITED?
HEATHROW EXPRESS OPERATING COMPANY LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HEATHROW EXPRESS OPERATING COMPANY LIMITED do?
HEATHROW EXPRESS OPERATING COMPANY LIMITED operates in the following sector: 49100 Passenger rail transport, interurban - Passenger rail transport, interurban . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HEATHROW EXPRESS OPERATING COMPANY LIMITED's registered address?
The registered office address of HEATHROW EXPRESS OPERATING COMPANY LIMITED is Nelson Road, Hounslow, Hillingdon, TW6 2GW. This is the official address filed with Companies House for legal and statutory correspondence.
Is HEATHROW EXPRESS OPERATING COMPANY LIMITED financially stable?
Based on the latest accounts up to 18 Jun 2025, HEATHROW EXPRESS OPERATING COMPANY LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.