HEATHROW EXPRESS OPERATING COMPANY LIMITED
THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW  TW6 2GW- Active
- Private Limited Company
- Company No. 03145133
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW EXPRESS OPERATING COMPANY LIMITED was incorporated on Thursday, January 11, 1996 as a Private Limited Company with registered address in HOUNSLOW. HEATHROW EXPRESS OPERATING COMPANY LIMITED has the status: Active and it's listed in the following category: Passenger rail transport, interurban. This Private Limited Company has been operating for 28 years 8 months and 11 days.
Name | HEATHROW EXPRESS OPERATING COMPANY LIMITED |
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Company number | 03145133 |
Company type | Private Limited Company |
Incorporation date | 11 Jan 1996 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW6 2GW |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Heathrow Airport Limited Nelson Road, TW6 2GW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 21 July 2017 |
Last confirmation statement dated | 23 June 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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HEATHROW EXPRESS OPERATING COMPANY LIMITED | 11 Jan 1996 |