Uk Highways M40 (Holdings) Limited

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Large Enterprise

Uk Highways M40 (holdings) Limited

02939644•Private Limited With Share Capital

8 White Oak Square, London Road, Swanley, BR87AG
Website

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Incorporated

16/06/1994

Company Age

32 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Uk Highways M40 (holdings) Limited (02939644) is a private limited with share capital incorporated on 16/06/1994 (32 years old) and registered in swanley, BR87AG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 16/06/1994
BR87AG

Financial Overview

Total Assets

£69.84M

Liabilities

£52.16M

Net Assets

£17.68M

Turnover

£54.45M

Cash

£22.08M

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
N
neil rae
director
B
brian love
director
L
louis javier falero
director
J
john stephen gordon
director
L
louis javier falero
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2017
Change Sail Address Company With New Address
Category:Address
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Termination Secretary Company With Name
Category:Officers
Date:18-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2010
Auditors Resignation Company
Category:Auditors
Date:08-02-2010
Auditors Resignation Company
Category:Auditors
Date:17-01-2010
Legacy
Category:Officers
Date:01-08-2009
Legacy
Category:Officers
Date:01-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Resolution
Category:Resolution
Date:22-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Annual Return
Date:20-06-2007

Risk Assessment

very low risk

International Score

Accounts

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

Trading Addresses

Unit 8, White Oak Square, London Road, Swanley, Kent, BR87AGRegistered
P O Box 295 Alexandra Gate, Cardiff, South Glamorgan, CF244YD

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Contact

highwaysengland.co.uk
8 White Oak Square, London Road, Swanley, BR87AG