Hounslow Highways Investment 2 Limited

General information

Name:

Hounslow Highways Investment 2 Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 08114902

Incorporation date: 2012-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the date that marks the beginning of Hounslow Highways Investment 2 Limited, the company located at Cannon Place, 78 Cannon Street in London. This means it's been twelve years Hounslow Highways Investment 2 has prospered in the United Kingdom, as it was registered on Thursday 21st June 2012. Its Companies House Reg No. is 08114902 and the company postal code is EC4N 6AF. This enterprise's Standard Industrial Classification Code is 42110 meaning Construction of roads and motorways. Hounslow Highways Investment 2 Ltd reported its latest accounts for the financial period up to Saturday 31st December 2022. The company's most recent annual confirmation statement was filed on Monday 10th July 2023.

In this business, all of director's obligations up till now have been fulfilled by Eloi T., Sandrine B., Matthew E. and 2 other directors have been described below. When it comes to these five managers, John C. has carried on with the business for the longest time, having become a part of company's Management Board on Tuesday 24th June 2014. At least one secretary in this firm is a limited company, specifically Infrastructure Managers Limited.

Financial data based on annual reports

Company staff

Eloi T.

Role: Director

Appointed: 07 February 2023

Latest update: 26 February 2024

Sandrine B.

Role: Director

Appointed: 22 January 2018

Latest update: 26 February 2024

Matthew E.

Role: Director

Appointed: 01 February 2017

Latest update: 26 February 2024

Arnaud J.

Role: Director

Appointed: 04 January 2017

Latest update: 26 February 2024

John C.

Role: Director

Appointed: 24 June 2014

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 18 September 2012

Address: Cannon Street, London, United Kingdom, EC4N 6AF, United Kingdom

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Hounslow Highways Investment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 08113663.

Hounslow Highways Investment Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08113663
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 April 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 May 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Secretary's details were changed on 2023/12/15 (CH04)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 42110 : Construction of roads and motorways
  • 43999 : Other specialised construction activities not elsewhere classified
11
Company Age

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