CompanyTrack
H

HOUNSLOW HIGHWAYS SERVICES LIMITED

Active London

Construction of roads and motorways

0 employees
Construction of roads and motorwaysOther specialised construction activities n.e.c.
H

HOUNSLOW HIGHWAYS SERVICES LIMITED

Construction of roads and motorways

Founded 21 Jun 2012 Active London, United Kingdom 0 employees
Construction of roads and motorwaysOther specialised construction activities n.e.c.
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 10 Jul 2025
Net assets £5.52M £2.17M 2023 year on year
Total assets £98.71M £7.05M 2023 year on year
Total Liabilities £93.19M £4.87M 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered 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

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£13.07M

Decreased by £22.00k (-0%)

Net Assets

£5.52M

Decreased by £2.17M (-28%)

Total Liabilities

£93.19M

Decreased by £4.87M (-5%)

Turnover

£16.61M

Increased by £1.77M (+12%)

Employees

N/A

Debt Ratio

94%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 16 resigned
Status
Arnaud Frederic Emmanuel JudetDirectorFrenchGermany604 Jan 2017Active
Francois Regis Le MiereDirectorFrenchColombia5215 Jul 2024Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown18 Sept 2012Active
Josh Callum BondDirectorBritishUnited Kingdom3423 Apr 2024Active
Matthew James EdwardsDirectorBritishUnited Kingdom411 Feb 2017Active

Shareholders

Shareholders (1)

Hounslow Highways Investment Limited
100.0%
49,99929 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hounslow Highways Investment Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HOUNSLOW HIGHWAYS INVESTMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BIIF HOLDCO III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
HOUNSLOW HIGHWAYS SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
10 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-10 with no updatesView(3 pages)
28 May 2025OfficersTermination of Eloi Michel Francois Marie Tracol as director on 2025-05-26View(1 page)
21 Feb 2025Persons With Significant ControlChange to Hounslow Highways Investment Limited as a person with significant control on 2025-02-17View(2 pages)
21 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jul 2025 Confirmation Statement

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

28 May 2025 Officers

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

21 Feb 2025 Persons With Significant Control

Change to Hounslow Highways Investment Limited as a person with significant control on 2025-02-17

21 Feb 2025 Address

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