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Companies House · 03145133 Active

Heathrow Express Operating Company Limited

Private limited company

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

Find an accountant View on Companies House

03145133

Company number

11 Jan 1996

Incorporated

7

Active officers

31 Dec 2025

Last accounts made up to

Heathrow Express Operating Company Limited company overview

Heathrow Express Operating Company Limited is a private limited company registered with company number 03145133. It was incorporated on 11 Jan 1996 and its current status is active.

The registered office is at The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW. The company has 7 active officers. It was previously called Precis (1411) Limited.

Heathrow Express Operating Company Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

322 days

Confirmation statement

Due 2 Sep 2027

294 days

Corporation tax payment

Due 1 Oct 2027

323 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Heathrow Express Operating Company Limited at a glance

30 years

Trading age

11,263 days since incorporation

7

Active officers

Ross, Phillip, Sophie, Jessica

250

Filings on record

Latest: 5 Nov 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Heathrow Express Operating Company Limited

Nature of business (SIC codes)

49100

Passenger rail transport, interurban

64999

Financial intermediation not elsewhere classified

Allowable expenses for Heathrow Express Operating Company Limited

Based on Heathrow Express Operating Company Limited's SIC codes (49100, 64999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Heathrow Express Operating Company Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Heathrow Express Operating Company Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in Middlesex?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Heathrow Express Operating Company Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 5 Nov 2026 · AP01

    Appointment of Kerry Louise Bangle as a director on 29 Oct 2026

  2. 8 Sep 2026 · AA

    Full accounts made up to 31 Dec 2025

  3. 19 Aug 2026 · CS01

    Confirmation statement made on 19 Aug 2026 with updates

  4. 6 Jul 2026 · CS01

    Confirmation statement made on 23 Jun 2026 with no updates

  5. 12 Feb 2026 · AP01

    Appointment of Mr Justin William Skinner as a director on 1 Jan 2026

  6. 12 Jan 2026 · TM01

    Termination of appointment of Michael Peter Hodson as a director on 31 Dec 2025

  7. 7 Nov 2025 · SH19

    Capital statement capital company with date currency figure

  8. 7 Nov 2025 · SH20

    Legacy

  9. 7 Nov 2025 · CAP-SS

    Legacy

  10. 7 Nov 2025 · RESOLUTIONS

    Resolutions

  11. 7 Nov 2025 · SH01

    Allotment of shares on 6 Nov 2025

  12. 24 Jun 2025 · CS01

    Confirmation statement made on 23 Jun 2025 with no updates

  13. 19 Jun 2025 · AA

    Full accounts made up to 31 Dec 2024

  14. 4 Nov 2024 · AP01

    Appointment of Aoife Considine as a director on 1 Nov 2024

  15. 24 Oct 2024 · TM01

    Termination of appointment of Daniel Mark James Edwards as a director on 14 Oct 2024

  16. 20 Aug 2024 · AA

    Full accounts made up to 31 Dec 2023

  17. 28 Jun 2024 · CS01

    Confirmation statement made on 23 Jun 2024 with no updates

  18. 2 Oct 2023 · AP01

    Appointment of Ms Jessica Jean Kirbell as a director on 1 Oct 2023

  19. 26 Jul 2023 · AA

    Full accounts made up to 31 Dec 2022

  20. 26 Jun 2023 · CS01

    Confirmation statement made on 23 Jun 2023 with no updates

Showing the latest 20 of 250 filings. See the full history on Companies House

Accounting services for Heathrow Express Operating Company Limited

More about Heathrow Express Operating Company Limited

About Heathrow Express Operating Company Limited

Heathrow Express Operating Company Limited is a UK private limited company based in Middlesex, registered at Companies House as company number 03145133 since 11 Jan 1996. Its listed activities include passenger rail transport, interurban, financial intermediation not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Heathrow Express Operating Company Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Heathrow Express Operating Company Limited has 250 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in Middlesex?

Businesses like Heathrow Express Operating Company Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Middlesex and get free quotes in minutes.

This page shows public information from Companies House. Director of Heathrow Express Operating Company Limited?

Heathrow Express Operating Company Limited – frequently asked questions

What is the company number of Heathrow Express Operating Company Limited?

Heathrow Express Operating Company Limited is registered at Companies House under company number 03145133.

When was Heathrow Express Operating Company Limited incorporated?

Heathrow Express Operating Company Limited was incorporated on 11 Jan 1996 as a private limited company.

Who are the directors of Heathrow Express Operating Company Limited?

Current officers are Ross Findlay Scott Baker (director), Phillip Alan Bearpark (director), Sophie Chapman (director), Jessica Jean Kirbell (director), Aoife Considine (director), Justin William Skinner (director) and 1 more.

What does Heathrow Express Operating Company Limited do?

The company's registered nature of business (SIC) is 49100 – Passenger rail transport, interurban; 64999 – Financial intermediation not elsewhere classified.

Where is Heathrow Express Operating Company Limited registered?

The registered office address is The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW.

Is Heathrow Express Operating Company Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was appointment of Kerry Louise Bangle as a director on 29 Oct 2026 on 5 Nov 2026.

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