CompanyTrack
H

HIGHWAYS 2021 HOLDINGS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
H

HIGHWAYS 2021 HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 19 Oct 2021 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £12.50K £0.00 2024 year on year
Total assets £12.50K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Credit Report

Discover HIGHWAYS 2021 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£12.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active
Status
Aline SternbergDirectorBelgianUnited Kingdom3719 Oct 2021Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown19 Oct 2021Active
Csc Directors (no.1) LimitedCorporate-directorUnited KingdomUnknown19 Oct 2021Active
Csc Directors (no.2) LimitedCorporate-directorUnited KingdomUnknown19 Oct 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (uk) Limited

United Kingdom

Active
Notified 19 Oct 2021
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

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHWAYS 2021 HOLDINGS LIMITED Current Company
HIGHWAYS 2021 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-18 with no updatesView(3 pages)
1 Aug 2025AccountsAnnual accounts made up to 2024-10-31View(10 pages)
21 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-18 with no updatesView(3 pages)
22 May 2024AccountsAnnual accounts made up to 2023-10-31View(12 pages)
24 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-18 with no updatesView(3 pages)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-18 with no updates

1 Aug 2025 Accounts

Annual accounts made up to 2024-10-31

21 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-18 with no updates

22 May 2024 Accounts

Annual accounts made up to 2023-10-31

24 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-18 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-18 with no updates

3 months ago on 30 Oct 2025

Annual accounts made up to 2024-10-31

6 months ago on 1 Aug 2025

Confirmation statement made on 2024-10-18 with no updates

1 years ago on 21 Oct 2024

Annual accounts made up to 2023-10-31

1 years ago on 22 May 2024

Confirmation statement made on 2023-10-18 with no updates

2 years ago on 24 Oct 2023