HOUNSLOW HIGHWAYS INVESTMENT LIMITED

Key Data

Status

Active

Company No.

08113663

Incorporation date

21/06/2012

Size

Group

Classification

Construction of roads and motorways (42.11 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

29/01/2026

Appointment of Ms Aurelie Rault as a director on 2026-01-27

View PDF (2 pages)

03/09/2025

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

View PDF (40 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

28/05/2025

Termination of appointment of Eloi Michel Francois Marie Tracol as a director on 2025-05-26

View PDF (1 pages)

21/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-21

View PDF (1 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

18/02/2025

Change of details for Biif Holdco Iii Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

23/08/2024

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

View PDF (40 pages)

01/08/2024

Appointment of Mr Francois Regis Le Miere as a director on 2024-07-15

View PDF (2 pages)

31/07/2024

Termination of appointment of Sandrine Irene Benmussa as a director on 2024-07-15

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

11/06/2024

Director's details changed for Mr Matthew James Edwards on 2024-06-10

View PDF (2 pages)

23/04/2024

Termination of appointment of John Ivor Cavill as a director on 2024-04-23

View PDF (1 pages)

23/04/2024

Appointment of Mr Josh Callum Bond as a director on 2024-04-23

View PDF (2 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

21/06/2023

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

View PDF (41 pages)

20/02/2023

Termination of appointment of Cedric Bernard Marie Braunwald as a director on 2023-02-07

View PDF (1 pages)

20/02/2023

Appointment of Eloi Michel Francois Marie Tracol as a director on 2023-02-07

View PDF (2 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

10/07/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About HOUNSLOW HIGHWAYS INVESTMENT LIMITED

HOUNSLOW HIGHWAYS INVESTMENT LIMITED is an(a) Active company incorporated on 21/06/2012 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 6 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 HOUNSLOW HIGHWAYS INVESTMENT LIMITED?

HOUNSLOW HIGHWAYS INVESTMENT LIMITED is currently Active. It was registered on 21/06/2012 .

Where is HOUNSLOW HIGHWAYS INVESTMENT LIMITED located?

HOUNSLOW HIGHWAYS INVESTMENT LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does HOUNSLOW HIGHWAYS INVESTMENT LIMITED do?

HOUNSLOW HIGHWAYS INVESTMENT LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for HOUNSLOW HIGHWAYS INVESTMENT LIMITED?

The latest filing was on 29/01/2026: Appointment of Ms Aurelie Rault as a director on 2026-01-27.