Highway Resource Solutions Ltd
Company Profile
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SmallHighway Resource Solutions Ltd
07551169•Private Limited With Share Capital
Unit 17 Barbrey Business Park, Orston Lane, Nottingham, NG130GY
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Incorporated
03/03/2011
Company Age
15 years
Directors
2
Employees
65
SIC Code
26301
Risk
very low risk
Company Overview
Registration, classification & business activity
Highway Resource Solutions Ltd (07551169) is a private limited with share capital incorporated on 03/03/2011 (15 years old) and registered in nottingham, NG130GY. The company operates under SIC code 26301 and is classified as Small.
Hrs was established in 2011, following the death of a road worker in lincolnshire, uk. this tragic incident, caused by an errant vehicle, was the catalyst for the development of an incursion warning system for road workers which is now recognised as best practice by industry and highways england.our...
Private Limited With Share Capital
SIC: 26301
Small
Incorporated 03/03/2011
NG130GY
65 employees
Financial Overview
Total Assets
£9.62M
Liabilities
£4.22M
Net Assets
£5.40M
Turnover
£9.79M
Cash
£14
Key Metrics
65
Employees
2
Directors
1
Shareholders
9
Patents
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Legacy
Category:Miscellaneous
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:09-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Memorandum Articles
Category:Incorporation
Date:18-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Resolution
Category:Resolution
Date:29-06-2012
Capital Allotment Shares
Category:Capital
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2012
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Capital Allotment Shares
Category:Capital
Date:29-07-2011
Resolution
Category:Resolution
Date:16-06-2011
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2011
Capital Allotment Shares
Category:Capital
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Incorporation Company
Category:Incorporation
Date:03-03-2011
Innovate Grants
2
This company received a grant of £160345.0 for Sitenav - Safety Navigation And Hazard Identification For Construction Worksites. The project started on 01/09/2015 and ended on 31/05/2016.
This company received a grant of £68846.0 for Intellisignal. The project started on 01/10/2017 and ended on 30/06/2018.
Import / Export
Imports
12 Months10
60 Months71
Exports
12 Months9
60 Months34
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 15-16 Winterbeck Industrial Es, Orston Lane, Bottesford, Nottingham, Nottinghamshire, NG130AU
Unit 17 Barbrey Business Park, Orston Lane, Nottingham, Ng13 0Gy, NG130GYRegistered
Related Companies
7
Contact
08002061319info@highwayresource.comhighwayresource.com
Unit 17 Barbrey Business Park, Orston Lane, Nottingham, NG130GY