HE

HEATHROW EXPRESS OPERATING COMPANY LIMITED

Active

Company number 03145133

Hounslow · Incorporated 11 January 1996

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

Last updated on 31 March 2026

Passenger rail transport, interurban · SIC 49100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2025

Company history

Previous company names

PRECIS (1411) LIMITED · 11 January 1996 – 1 April 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Heathrow Airport Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
6 November 2025
Shares allotted · 0 shares allotted
—
27 August 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Capital Allotment Shares
Capital
7 November 2025 View
Resolution
Resolution
7 November 2025 View
Legacy
Insolvency
7 November 2025 View
Legacy
Capital
7 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Capital Allotment Shares
Capital
28 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Termination Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Termination Director Company With Name
Officers
24 November 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Resolution
Resolution
22 September 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Auditors Resignation Company
Auditors
7 May 2010 View
Auditors Resignation Company
Auditors
30 April 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Auditors Resignation Company
Auditors
22 April 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Change Person Director Company
Officers
22 October 2009 View
Change Person Director Company
Officers
22 October 2009 View
Change Person Director Company
Officers
22 October 2009 View
Change Person Director Company
Officers
22 October 2009 View
Change Person Secretary Company
Officers
22 October 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Address
1 August 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Mortgage
27 August 2008 View
Legacy
Mortgage
27 August 2008 View
Legacy
Mortgage
27 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Resolution
Resolution
19 August 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Address
6 June 2007 View
Resolution
Resolution
27 March 2007 View
Legacy
Officers
17 February 2007 View
Accounts With Accounts Type Full
Accounts
9 February 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Address
26 October 2006 View
Legacy
Accounts
11 October 2006 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Full
Accounts
25 July 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Full
Accounts
14 June 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
4 November 2003 View
Auditors Resignation Company
Auditors
17 October 2003 View
Legacy
Annual Return
2 September 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Annual Return
5 September 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Annual Return
4 September 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Annual Return
3 September 1999 View
Accounts With Accounts Type Full
Accounts
25 June 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Annual Return
1 September 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
5 June 1998 View
Accounts With Accounts Type Full
Accounts
31 May 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Annual Return
27 August 1997 View
Accounts With Accounts Type Full
Accounts
15 July 1997 View
Resolution
Resolution
19 February 1997 View
Resolution
Resolution
19 February 1997 View
Resolution
Resolution
19 February 1997 View
Legacy
Annual Return
5 February 1997 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Officers
24 July 1996 View
Resolution
Resolution
20 June 1996 View
Resolution
Resolution
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Address
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Accounts
20 June 1996 View
Memorandum Articles
Incorporation
31 March 1996 View
Certificate Change Of Name Company
Change Of Name
29 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
5 March 1996 View
Incorporation Company
Incorporation
11 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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