Menna Overview
Here’s a quick overview of HOUNSLOW HIGHWAYS SERVICES LIMITED 👀 — a London based business that started in 2012.
HOUNSLOW HIGHWAYS SERVICES LIMITED
- Company statusactive
- Company No08114900
- Age14 years 1 month Incorporated 21 June 2012
- Officers5
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
HOUNSLOW HIGHWAYS SERVICES LIMITED is an active company incorporated on 21 June 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 21 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 18 Sept 2012 | |
| BOND, Josh Callum | director | May 1991 | 23 Apr 2024 |
| EDWARDS, Matthew James | director | Feb 1985 | 01 Feb 2017 |
| JUDET, Arnaud Frederic Emmanuel | director | Jun 1965 | 04 Jan 2017 |
| LE MIERE, Francois Regis | director | Oct 1973 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hounslow Highways Investment Limited | 06 Apr 2016 |
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED, MARONNE, Celine Marie, WYNNE-SIMMONS, Benedict James are mutual persons.
INFRASTRUCTURE MANAGERS LIMITED, MARONNE, Celine Marie, WYNNE-SIMMONS, Benedict James are mutual persons.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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INFRASTRUCTURE MANAGERS LIMITED, BOND, Josh Callum, EDWARDS, Matthew James, MARONNE, Celine Marie, WYNNE-SIMMONS, Benedict James are mutual persons.
INFRASTRUCTURE MANAGERS LIMITED, BOND, Josh Callum, EDWARDS, Matthew James, MARONNE, Celine Marie, WYNNE-SIMMONS, Benedict James are mutual persons.
INFRASTRUCTURE MANAGERS LIMITED is a mutual person.
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BOND, Josh Callum, EDWARDS, Matthew James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HOUNSLOW HIGHWAYS SERVICES LIMITED 👀 — a London based business that started in 2012.