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HEATHROW MESSENGER SERVICE LIMITED

Company summary

Company number: 00912582
Status: ACTIVE
Incorporated / age: 7 August 196759 years
Registered office: Unit 2, The Mill Horton Road, Stanwell Moor, Staines-Upon-Thames, Surrey, TW19 6BJ, England
Accounts due: 31 August 2027
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 13:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2, The Mill Horton Road, Stanwell Moor, Staines-Upon-Thames, Surrey, TW19 6BJ, England
Nature of business
Unlicensed carriers

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Karl ACTIVE	Secretary	01 Apr 2004				Unit 2, The Mill, Horton Road, Stanwell Moor, Staines-Upon-Thames, Surrey, TW19 6BJ, England
JACKSON, Karl ACTIVE	Director	01 Sep 2001		United Kingdom	November 1963	Unit 2, The Mill, Horton Road, Stanwell Moor, Staines-Upon-Thames, Surrey, TW19 6BJ, England
JOHNSON, Stewart ACTIVE	Director			England	August 1964	Unit 2, The Mill, Horton Road, Stanwell Moor, Staines-Upon-Thames, Surrey, TW19 6BJ, England
JOHNSON, Ann Elizabeth RESIGNED	Secretary		10 Mar 2000			20 Crossmead Avenue, New Milton, Hampshire, BH25 6NF
JOHNSON, Kim RESIGNED	Secretary	10 Mar 2000	01 Apr 2004			8 Pine Drive, Blackwater, Camberley, Surrey, GU17 9BG
DAVIES, Michael William RESIGNED	Director		01 Aug 1995		May 1935	28 Broom Acres, Sandhurst, Camberley, Surrey, GU17 8PW
JOHNSON, Brian Walter Stewart RESIGNED	Director		31 Aug 2002		May 1935	20 Crossmead Avenue, New Milton, Hampshire, BH25 6NF

JACKSON, Karl ACTIVE
Role: Secretary
Appointed on: 01 Apr 2004
Address: Unit 2, The Mill, Horton Road, Stanwell Moor, Staines-Upon-Thames, Surrey, TW19 6BJ, England

JACKSON, Karl ACTIVE
Role: Director
Appointed on: 01 Sep 2001
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Unit 2, The Mill, Horton Road, Stanwell Moor, Staines-Upon-Thames, Surrey, TW19 6BJ, England

JOHNSON, Stewart ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1964
Address: Unit 2, The Mill, Horton Road, Stanwell Moor, Staines-Upon-Thames, Surrey, TW19 6BJ, England

JOHNSON, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 2000
Address: 20 Crossmead Avenue, New Milton, Hampshire, BH25 6NF

JOHNSON, Kim RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 01 Apr 2004
Address: 8 Pine Drive, Blackwater, Camberley, Surrey, GU17 9BG

DAVIES, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: May 1935
Address: 28 Broom Acres, Sandhurst, Camberley, Surrey, GU17 8PW