# Heathrow Messenger Service Limited

## Details

- **Company number:** [00912582](https://find-and-update.company-information.service.gov.uk/company/00912582)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 1967
- **Registered office:** UNIT 2, THE MILL HORTON ROAD, STANWELL MOOR, STAINES-UPON-THAMES, TW19 6BJ
- **Nature of business:** [53202](/sic/53202) Unlicensed carriers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Stewart | director | - |  |
| JACKSON, Karl | director | 1 Sep 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jo-Anne Jackson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Oct 2019 | 13 Mar 2024 |
| Mr Stewart Johnson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Oct 2019 |  |
| Mr Karl Jackson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £89,357 | £10,608 | 0 |
| 30 Nov 2024 | £100,496 | £33,164 | 12 |
| 30 Nov 2023 | £116,777 | £51,330 | 13 |
| 30 Nov 2022 | £119,676 | £57,655 | 12 |
| 30 Nov 2021 | £144,744 | £94,623 | 13 |
| 30 Nov 2020 | £113,143 | £62,014 | 13 |
| 30 Nov 2019 | £163,661 | £128,688 | 14 |
| 30 Nov 2018 | £240,152 | £69,379 | 13 |





## Directors' other companies

- [JACKSON, Karl](/person/5390572) - director at [43-44 Sussex Square Brighton (Freehold) Limited](/company/15658560)