Hounslow Highways Services Limited

General information

Name:

Hounslow Highways Services Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 08114900

Incorporation date: 2012-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hounslow Highways Services Limited with the registration number 08114900 has been in this business field for twelve years. This particular Private Limited Company can be reached at Cannon Place, 78 Cannon Street in London and their postal code is EC4N 6AF. This enterprise's SIC and NACE codes are 42110 which stands for Construction of roads and motorways. The company's most recent accounts describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was submitted on Monday 10th July 2023.

Council London Borough of Hounslow can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 16,999,144 pounds of revenue. In 0201 the company had 190 transactions that yielded 21,392,385 pounds. Cooperation with the London Borough of Hounslow council covered the following areas: Private Contractors.

There seems to be a group of five directors controlling this firm at the current moment, namely Eloi T., Sandrine B., Matthew E. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors assignments since 2023. At least one secretary in this firm is a limited company, specifically Infrastructure Managers Limited.

Company staff

Eloi T.

Role: Director

Appointed: 07 February 2023

Latest update: 24 February 2024

Sandrine B.

Role: Director

Appointed: 22 January 2018

Latest update: 24 February 2024

Matthew E.

Role: Director

Appointed: 01 February 2017

Latest update: 24 February 2024

Arnaud J.

Role: Director

Appointed: 04 January 2017

Latest update: 24 February 2024

John C.

Role: Director

Appointed: 24 June 2014

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 18 September 2012

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

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are: 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

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
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Secretary's name changed on Fri, 15th Dec 2023 (CH04)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 London Borough of Hounslow 202 £ 16 999 144.13
2014-11-26 4221404 £ 1 642 822.46 Private Contractors
2014-12-24 4226316 £ 1 413 812.73 Private Contractors
2014-09-24 4203058 £ 1 411 794.10 Private Contractors
0201 London Borough of Hounslow 190 £ 21 392 385.04
0201-02-25 4249934 £ 1 490 803.38 Private Contractors
0201-05-29 4044661 £ 1 413 491.36 Private Contractors
0201-01-27 4238246 £ 1 360 756.47 Private Contractors

Search other companies

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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