HOUNSLOW HIGHWAYS SERVICES LIMITED
Construction of roads and motorways
HOUNSLOW HIGHWAYS SERVICES LIMITED
Construction of roads and motorways
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Contact & Details
Contact
Update DetailsRegistered Address
8th Floor 6 Kean Street London WC2B 4AS United Kingdom
Credit Report
Discover HOUNSLOW HIGHWAYS SERVICES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£13.07M
Net Assets
£5.52M
Total Liabilities
£93.19M
Turnover
£16.61M
Employees
N/A
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Arnaud Frederic Emmanuel Judet | Director | Active |
| Francois Regis Le Miere | Director | Active |
| Infrastructure Managers Limited | Corporate-secretary | Active |
| Josh Callum Bond | Director | Active |
| Matthew James Edwards | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hounslow Highways Investment Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(36 pages) |
| 10 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-10 with no updates | View(3 pages) |
| 28 May 2025 | Officers | Termination of Eloi Michel Francois Marie Tracol as director on 2025-05-26 | View(1 page) |
| 21 Feb 2025 | Persons With Significant Control | Change to Hounslow Highways Investment Limited as a person with significant control on 2025-02-17 | View(2 pages) |
| 21 Feb 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Confirmation statement made on 2025-07-10 with no updates
Termination of Eloi Michel Francois Marie Tracol as director on 2025-05-26
Change to Hounslow Highways Investment Limited as a person with significant control on 2025-02-17
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 3 Sept 2025
Confirmation statement made on 2025-07-10 with no updates
7 months ago on 10 Jul 2025
Termination of Eloi Michel Francois Marie Tracol as director on 2025-05-26
8 months ago on 28 May 2025
Change to Hounslow Highways Investment Limited as a person with significant control on 2025-02-17
11 months ago on 21 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
11 months ago on 21 Feb 2025