Hounslow Highways Investment Limited

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Hounslow Highways Investment Limited

08113663•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS
02074093740

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Incorporated

21/06/2012

Company Age

13 years

Directors

6

Employees

—

SIC Code

42110

Risk

very low risk

Company Overview

Registration, classification & business activity

Hounslow Highways Investment Limited (08113663) is a private limited with share capital incorporated on 21/06/2012 (13 years old) and registered in london, WC2B4AS. The company operates under SIC code 42110 and is classified as Medium.

Hounslow highways investment limited is a civil engineering company based out of cannon place 78 cannon street, london, united kingdom.

Private Limited With Share Capital
SIC: 42110
Medium
Incorporated 21/06/2012
WC2B4AS

Financial Overview

Total Assets

£97.64M

Liabilities

£91.48M

Net Assets

£6.15M

Turnover

£18.09M

Cash

£14.23M

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
A
arnaud frederic emmanuel judet
director
M
matthew james edwards
director
J
josh callum bond
director
F
francois regis le miere
director
A
aurelie rault
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Auditors Resignation Company
Category:Auditors
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-10-2012
Legacy
Category:Mortgage
Date:14-09-2012
Legacy
Category:Mortgage
Date:14-09-2012
Resolution
Category:Resolution
Date:13-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Resolution
Category:Resolution
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Incorporation Company
Category:Incorporation
Date:21-06-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

78 Cannon Street Cannon Place, London, EC4N6AF
8Th Floor 6 Kean Street, London, WC2B4ASRegistered

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Contact

02074093740
8Th Floor 6 Kean Street, London, WC2B4AS