HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED

Key Data

Status

Active

Company No.

07390625

Incorporation date

29/09/2010

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

13/11/2025

Appointment of Mr Volker Ellenberg as a director on 2025-10-31

View PDF (2 pages)

13/11/2025

Termination of appointment of Albert Hendrik Naafs as a director on 2025-10-31

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

22/09/2025

Termination of appointment of Richard Vose as a secretary on 2025-09-22

View PDF (1 pages)

18/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

14/04/2025

Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 2025-04-01

View PDF (2 pages)

14/04/2025

Termination of appointment of Andrew Brian Deacon as a director on 2025-04-01

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

20/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

20/03/2024

Termination of appointment of Emeka Ikechi Ehenulo as a secretary on 2024-03-20

View PDF (1 pages)

20/03/2024

Appointment of Richard Vose as a secretary on 2024-03-20

View PDF (2 pages)

31/01/2024

Termination of appointment of Frank Manfred Schramm as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Appointment of Mr Trond Heia as a director on 2024-01-31

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

01/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

23/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (28 pages)

14/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deacon, Andrew Brian	Director	15/09/2020 - 01/04/2025	54
Peres Ferreira Neves, Joao Carlos	Director	01/04/2025 - Present	22
Naafs, Albert Hendrik	Director	29/05/2015 - 31/10/2025	64
Schramm, Frank Manfred	Director	28/12/2012 - 31/01/2024	61
Newton, Robert James	Director	01/02/2013 - 04/05/2018	130

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED

HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED is an(a) Active company incorporated on 29/09/2010 with the registered office located at Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED?

HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED is currently Active. It was registered on 29/09/2010 .

Where is HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED located?

HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED is registered at Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN.

What does HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED do?

HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED?

The latest filing was on 13/11/2025: Appointment of Mr Volker Ellenberg as a director on 2025-10-31.