Heathrow Southern Railway Ltd
- Company number
- 10236522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2016
- Nature of business
- Urban and suburban passenger railway transportation by underground, metro and similar systems
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONGTHORNE, John | Director | 1 Jun 2026 | |
| BURDEN, Crawford Graham | Director | 15 Aug 2023 | |
| CROSS, Graham Peter | Director | 21 Nov 2017 | |
| BARWELL, David Charles Webb | Director | 21 Sep 2017 | |
| STOKES, Christopher John | Director | 14 Dec 2016 | |
| VALENTINE, Josephine Clare, Baroness | Director | 14 Dec 2016 | |
| MORSE, Richard South | Director | 14 Dec 2016 | |
| GARNETT, Christopher William Maxwell | Director | 14 Dec 2016 | |
| O'BRIEN, John James | Director | 14 Dec 2016 | |
| DEANE, Patrick Edward | Director | 14 Dec 2016 | |
| COSTELLO, Steven Dennis John | Director | 16 Jun 2016 | |
| JACKSON, Russell Graeme | Director | 15 Aug 2023 | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Deane | Significant Influence Or Control | 3 Feb 2017 | |
| Baroness Josephine Clare Valentine | Significant Influence Or Control | 3 Feb 2017 | |
| Mr Steven Dennis John Costello | Ownership Of Shares 25 To 50 Percent | 16 Jun 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | -£5,244,070 | 0 |
| 30 Jun 2024 | -£5,255,548 | 0 |
| 30 Jun 2023 | -£4,897,844 | 0 |
| 30 Jun 2022 | -£3,981,520 | 0 |
| 30 Jun 2021 | -£3,236,737 | 1 |
| 30 Jun 2020 | -£2,628,086 | 1 |
| 30 Jun 2019 | -£2,031,122 | 2 |
| 30 Jun 2018 | -£1,409,044 | 2 |
| 30 Jun 2017 | - | - |
Connections
Directors’ other companies
- COSTELLO, Steven Dennis John - Director at Atelier Consulting Limited
- DEANE, Patrick Edward - Director at Southwood (70) Limited
- MORSE, Richard South - Director at Bandmaster Solutions Limited
Companies at the same address
- Twopoint Investments Pty Ltd (13695704)