Hounslow Highways Investment Limited. net worth, address, company information. Free

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Hounslow Highways Investment Limited (number 08113663) is a private limited company legally formed on 2012-06-21. The business is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF. Hounslow Highways Investment Limited is operating under SIC code: 42110 which means "construction of roads and motorways", SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Hounslow Highways Investment Limited
Number	08113663
Date of Incorporation:	2012-06-21
End of financial year:	31 December
Address:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code:	42110 - Construction of roads and motorways 43999 - Other specialised construction activities not elsewhere classified

Moving to the 5 directors that can be found in the above-mentioned firm, we can name: Josh B. (in the company from 23 April 2024), Eloi T. (appointment date: 07 February 2023), Sandrine B. (appointed on 22 January 2018). The Companies House lists 1 person of significant control - Biif Holdco Iii Limited, a corporation which can be reached at 78 Cannon Street, EC4N 6AF London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Biif Holdco Iii Limited

6 April 2016

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	08232095
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on 2024-04-23 filed on: 23rd, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-04-23 filed on: 23rd, April 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-04-23 filed on: 23rd, April 2024 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2023-12-15 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 21st, June 2023 \| accounts	Free Download (41 pages)
(AP01) New director was appointed on 2023-02-07 filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-02-07 filed on: 21st, February 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 2nd, September 2022 \| accounts	Free Download (41 pages)
(CH01) On 2022-08-23 director's details were changed filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (40 pages)
(AP01) New director was appointed on 2021-07-01 filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-06-30 filed on: 5th, July 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 23rd, November 2020 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 11th, July 2019 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 17th, May 2018 \| accounts	Free Download (40 pages)
(TM01) Director's appointment was terminated on 2018-01-22 filed on: 23rd, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-22 filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 30th, May 2017 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 2017-02-01 filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-02-01 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-01-04 filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-01-04 filed on: 9th, January 2017 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-21 filed on: 29th, June 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-06-29: 50000.00 GBP capital
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 3rd, June 2016 \| accounts	Free Download (36 pages)
(TM01) Director's appointment was terminated on 2016-04-01 filed on: 5th, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-04-01 filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-07-15 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-21 filed on: 20th, July 2015 \| annual return	Free Download (9 pages)
(CH02) Directors's details changed on 2015-07-01 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on 2015-07-01. Company's previous address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ. filed on: 1st, July 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 22nd, May 2015 \| accounts	Free Download (36 pages)
(TM01) Director's appointment was terminated on 2015-04-22 filed on: 4th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-22 filed on: 4th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-02-23 filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-21 filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-10-21 filed on: 29th, October 2014 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 28th, October 2014 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-21 filed on: 4th, July 2014 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2014-06-25 filed on: 25th, June 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-06-25 filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 12th, May 2014 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-02-05 filed on: 5th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-21 filed on: 9th, July 2013 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from C/O Dundas & Wilson North West Bush House Aldwych London WC2B 4EZ on 2013-07-08 filed on: 8th, July 2013 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2013-02-26 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2012-09-04 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2012-09-04 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2013-08-29 to 2013-12-31 filed on: 22nd, November 2012 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2013-06-30 to 2012-08-29 filed on: 7th, November 2012 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-08-29 filed on: 7th, November 2012 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 2012-10-29 filed on: 29th, October 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-10-16 filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-10-15 filed on: 15th, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-10-15 filed on: 15th, October 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-10-15 filed on: 15th, October 2012 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2012-10-10) of a secretary filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, September 2012 \| resolution	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, August 2012 \| resolution	Free Download (27 pages)
(AP02) Appointment (date: 2012-08-24) of a member filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-08-24 filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-07-18 filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, June 2012 \| incorporation	Free Download (33 pages)

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