HEATHROW EXPRESS OPERATING COMPANY LIMITED

Company number 03145133 ·

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Overview

Company type
Private Limited Company
Incorporated
1996-01-11
Registered office
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Postcode
TW6 2GW
Capital
92 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-19
Next due by
2027-09-02
View filing history →

Nature of business (SIC)

  • 49100 Passenger rail transport, interurban
  • 64999 Financial intermediation not elsewhere classified

Officers 6 current · 63 resigned

Appointed 2026-01-01
Aoife CONSIDINE Director
Appointed 2024-11-01
Appointed 2023-10-01
Appointed 2020-09-01
Appointed 2018-10-01

View all officers and resignations →

Group structure

Controlled by HEATHROW AIRPORT LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the HEATHROW AIRPORT HOLDINGS LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

3.7%

Women's median hourly pay above men's, 2018/19

View pay gap →

Contact details

Website
heathrow.com
Phone
03332007459, 03443351801

Heathrow is the UK’s biggest airport, located 14 miles west of Central London and serving hundreds of destinations around the world.

Previous company names

NameDate changed
PRECIS (1411) LIMITED1996-04-01

Previous registered addresses 4

AddressChanged on
130 WILTON ROAD, LONDON, SW1V 1LQ2009-08-01
BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ2007-06-06
130 WILTON ROAD, LONDON, SW1V 1LQ2006-10-26
LEVEL 1, EXCHANGE HOUSE, PRIMROSE STREET, LONDON EC2A 2HS1996-06-20

Among its peers

Among the oldest 25%

of 1,355 similar companies in TW — measured against the wider sector, trading since 1996

21 companies are registered at this postcode →

The class of 1996

45%

of the 41,233 companies incorporated in 1996 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.