Heathrow Express Operating Company Limited

03145133

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE COMPASS CENTRE, HOUNSLOW, TW6 2GW

Incorporated 11/01/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

49100

Passenger rail transport, interurban

Officers

Mr Ross Findlay Scott Baker

director · Since 17/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr Phillip Alan Bearpark

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Sophie Chapman

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Ms Jessica Jean Kirbell

director · Since 01/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Aoife Considine

director · Since 01/11/2024

DIRECTOR

IRISH · ENGLAND · Age 35

Mr Justin William Skinner

director · Since 01/01/2026

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Heathrow Airport Limited

75–100% shares

75–100% votes

Appoint directors

The Compass Centre, Nelson Road, Hounslow, TW6 2GW

Reg: 01991017 · Uk Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BAA FUNDING LIMITED

Created 18/08/2008Registered 27/08/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SUBORDINATED SECURITY TRUSTEE) FOR ITSELF AND ON TRUST FOR

Created 18/08/2008Registered 27/08/2008Satisfied 02/09/2016

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) FOR ITSELF AND ON TRUST FOR TH

Created 18/08/2008Registered 27/08/2008