HC

HIGHWAY CONTRACT HIRE LIMITED

Dissolved

Company number 01523965

London · Incorporated 22 October 1980

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HIGHWAY VEHICLE LEASING LIMITED · 22 October 1980 – 31 December 1981

THORNWOOD FINANCE LIMITED · 22 October 1980 – 31 December 1981

HIGHWAY VEHICLE LEASING LIMITED · 31 December 1981 – 30 August 1994

Company overview

HIGHWAY CONTRACT HIRE LIMITED was a private limited company incorporated on 22 October 1980 and registered in England and Wales and dissolved on 7 December 2016. It has changed its name 3 times, most recently from HIGHWAY VEHICLE LEASING LIMITED on 31 December 1981. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is dormant company (SIC 99999).

The sole director is SARFO-AGYARE, Claude Kwasi (appointed 6 June 2012). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 29 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2014, were filed on 19 June 2015. Companies House holds 301 filings for this company, most recently a gazette filing on 7 December 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SARFO-AGYARE, Claude Kwasi
Director
6 June 2012
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
28 February 2012
SD
STANSFIELD, Damian Charles
Director · Resigned
19 August 2015
SM
STAPLES, Martin Kenneth
Director · Resigned
6 September 2011
SC
SUTTON, Christopher
Director · Resigned
1 September 2011
HS
HOPKINS, Stephen John
Secretary · Resigned
17 February 2010
WA
WHITE, Adrian Patrick
Director · Resigned
30 April 2008
BT
BLACKWELL, Timothy Mark
Director · Resigned
28 September 2007
SN
STEAD, Nigel Cleator
Director · Resigned
17 April 2002
DJ
DAVIES, John Lewis
Director · Resigned
17 April 2002
PD
POTTS, David Keith
Director · Resigned
17 April 2002
KM
KILBEE, Michael Peter
Director · Resigned
17 April 2002
SD
SAUNDERS, Deborah Ann
Secretary · Resigned
17 April 2002
FN
FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
15 January 2002
AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
11 September 2000
SD
STEWART, David Howat
Director · Resigned
31 July 2000
FN
FINCHAM, Nigel
Director · Resigned
31 July 2000
SS
STURT SCOBIE, James
Director · Resigned
31 July 2000
GI
GRANT, Ian Alfred
Director · Resigned
31 January 1997
WP
WEIGH, Peter Langford
Director · Resigned
31 January 1997
GR
GRAHAM, Roderick Neil
Director · Resigned
17 December 1993
MC
MCLEAN, Colin Richard
Director · Resigned
1 November 1991
BD
BOON, Dennis Antony
Director · Resigned
—
MD
MACLEOD, Donald Miller
Director · Resigned
—
CR
CUMMING, Robert George
Director · Resigned
—
OA
ORR, Andrew
Director · Resigned
—
AD
ANDERSON, David Gordon
Director · Resigned
—
DA
DUNN, Alastair Andrew
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 December 2016 View
Liquidation Court Order Miscellaneous
Insolvency
8 September 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 September 2016 View
Liquidation Miscellaneous
Insolvency
8 September 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 September 2016 View
Move Registers To Sail Company With New Address
Address
29 October 2015 View
Change Sail Address Company With Old Address New Address
Address
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
13 May 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Dormant
Accounts
17 June 2013 View
Resolution
Resolution
12 June 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Termination Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
29 February 2012 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Accounts Amended With Made Up Date
Accounts
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
8 July 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Dormant
Accounts
6 May 2008 View
Legacy
Annual Return
26 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Dormant
Accounts
27 June 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Dormant
Accounts
9 October 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Dormant
Accounts
16 June 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
5 July 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
14 November 2003 View
Legacy
Address
14 November 2003 View
Accounts With Accounts Type Dormant
Accounts
29 October 2003 View
Legacy
Address
3 April 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Annual Return
19 November 2002 View
Auditors Resignation Company
Auditors
2 June 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Address
15 May 2002 View
Accounts With Accounts Type Dormant
Accounts
4 April 2002 View
Resolution
Resolution
27 February 2002 View
Resolution
Resolution
27 February 2002 View
Resolution
Resolution
27 February 2002 View
Legacy
Officers
18 February 2002 View
Resolution
Resolution
11 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Annual Return
12 November 2001 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Accounts
15 December 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Annual Return
13 November 2000 View
Legacy
Address
13 November 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
28 September 2000 View
Accounts With Accounts Type Full
Accounts
29 August 2000 View
Auditors Resignation Company
Auditors
22 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Accounts
16 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Address
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Mortgage
1 August 2000 View
Resolution
Resolution
28 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Mortgage
25 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
29 October 1999 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full
Accounts
3 March 1998 View
Legacy
Annual Return
11 December 1997 View
Legacy
Accounts
8 April 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Address
14 February 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full
Accounts
15 August 1996 View
Accounts With Accounts Type Full
Accounts
6 March 1996 View
Legacy
Annual Return
15 February 1996 View
Legacy
Annual Return
17 January 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
17 January 1995 View
Accounts With Accounts Type Full
Accounts
28 November 1994 View
Certificate Change Of Name Company
Change Of Name
30 August 1994 View
Legacy
Mortgage
18 July 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Annual Return
25 April 1994 View
Legacy
Mortgage
4 February 1994 View
Legacy
Mortgage
4 February 1994 View
Accounts With Accounts Type Full
Accounts
10 December 1993 View
Legacy
Mortgage
12 November 1993 View
Legacy
Mortgage
7 September 1993 View
Legacy
Mortgage
24 August 1993 View
Legacy
Mortgage
18 August 1993 View
Legacy
Mortgage
22 July 1993 View
Legacy
Mortgage
5 June 1993 View
Legacy
Mortgage
5 June 1993 View
Legacy
Mortgage
18 May 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Annual Return
13 April 1993 View
Legacy
Mortgage
8 April 1993 View
Legacy
Mortgage
8 April 1993 View
Legacy
Mortgage
6 March 1993 View
Legacy
Mortgage
20 January 1993 View
Accounts With Accounts Type Full
Accounts
2 December 1992 View
Legacy
Mortgage
19 November 1992 View
Legacy
Mortgage
9 September 1992 View
Legacy
Mortgage
7 September 1992 View
Legacy
Mortgage
5 August 1992 View
Legacy
Mortgage
28 July 1992 View
Legacy
Mortgage
16 July 1992 View
Legacy
Mortgage
16 July 1992 View
Legacy
Mortgage
19 May 1992 View
Legacy
Mortgage
11 April 1992 View
Legacy
Mortgage
11 March 1992 View
Legacy
Mortgage
11 March 1992 View
Legacy
Mortgage
15 February 1992 View
Legacy
Mortgage
7 January 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Officers
2 January 1992 View
Accounts With Accounts Type Full
Accounts
4 December 1991 View
Legacy
Annual Return
4 December 1991 View
Legacy
Mortgage
16 October 1991 View
Legacy
Mortgage
10 July 1991 View
Legacy
Mortgage
15 February 1991 View
Legacy
Mortgage
15 February 1991 View
Legacy
Mortgage
5 February 1991 View
Legacy
Mortgage
29 January 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Officers
23 January 1991 View
Accounts With Accounts Type Full
Accounts
7 December 1990 View
Legacy
Mortgage
25 September 1990 View
Legacy
Mortgage
11 July 1990 View
Legacy
Mortgage
9 July 1990 View
Legacy
Mortgage
26 June 1990 View
Legacy
Mortgage
26 June 1990 View
Legacy
Mortgage
2 June 1990 View
Legacy
Mortgage
11 April 1990 View
Legacy
Mortgage
23 March 1990 View
Legacy
Mortgage
28 February 1990 View
Legacy
Mortgage
19 February 1990 View
Legacy
Mortgage
20 November 1989 View
Accounts With Accounts Type Full
Accounts
8 November 1989 View
Legacy
Annual Return
8 November 1989 View
Legacy
Mortgage
2 October 1989 View
Legacy
Mortgage
10 August 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
23 June 1989 View
Legacy
Mortgage
23 June 1989 View
Legacy
Mortgage
10 June 1989 View
Legacy
Mortgage
8 May 1989 View
Accounts With Accounts Type Full
Accounts
20 March 1989 View
Legacy
Annual Return
20 March 1989 View
Legacy
Mortgage
24 December 1988 View
Legacy
Mortgage
24 December 1988 View
Legacy
Mortgage
24 December 1988 View
Legacy
Mortgage
5 November 1988 View
Legacy
Mortgage
26 October 1988 View
Legacy
Mortgage
18 October 1988 View
Legacy
Officers
7 October 1988 View
Legacy
Officers
18 July 1988 View
Legacy
Mortgage
6 July 1988 View
Legacy
Mortgage
23 June 1988 View
Legacy
Mortgage
27 May 1988 View
Legacy
Mortgage
9 May 1988 View
Legacy
Mortgage
9 April 1988 View
Legacy
Mortgage
7 April 1988 View
Legacy
Mortgage
7 April 1988 View
Legacy
Mortgage
25 March 1988 View
Legacy
Mortgage
25 March 1988 View
Legacy
Mortgage
25 March 1988 View
Legacy
Mortgage
2 March 1988 View
Legacy
Mortgage
11 February 1988 View
Legacy
Mortgage
11 February 1988 View
Legacy
Mortgage
22 January 1988 View
Legacy
Mortgage
20 January 1988 View
Legacy
Mortgage
30 November 1987 View
Legacy
Mortgage
21 November 1987 View
Legacy
Mortgage
6 November 1987 View
Legacy
Mortgage
25 September 1987 View
Legacy
Mortgage
16 September 1987 View
Legacy
Mortgage
2 September 1987 View
Legacy
Mortgage
25 August 1987 View
Accounts With Accounts Type Full
Accounts
19 August 1987 View
Legacy
Annual Return
19 August 1987 View
Legacy
Mortgage
3 August 1987 View
Legacy
Mortgage
23 July 1987 View
Legacy
Mortgage
9 July 1987 View
Legacy
Mortgage
18 June 1987 View
Legacy
Mortgage
4 June 1987 View
Legacy
Mortgage
21 May 1987 View
Legacy
Mortgage
16 April 1987 View
Legacy
Mortgage
11 March 1987 View
Legacy
Mortgage
26 February 1987 View
Legacy
Mortgage
19 February 1987 View
Legacy
Mortgage
12 February 1987 View
Legacy
Mortgage
6 February 1987 View
Legacy
Mortgage
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 December 1986 View
Legacy
Mortgage
10 December 1986 View
Accounts With Accounts Type Full
Accounts
6 December 1986 View
Legacy
Mortgage
18 November 1986 View
Legacy
Mortgage
1 November 1986 View
Legacy
Mortgage
22 October 1986 View
Legacy
Mortgage
27 August 1986 View
Legacy
Mortgage
21 August 1986 View
Legacy
Mortgage
13 August 1986 View
Legacy
Mortgage
8 August 1986 View
Legacy
Mortgage
5 August 1986 View
Legacy
Mortgage
5 August 1986 View
Legacy
Mortgage
5 August 1986 View
Legacy
Mortgage
15 July 1986 View
Legacy
Mortgage
15 July 1986 View
Legacy
Mortgage
11 July 1986 View
Legacy
Annual Return
1 November 1985 View
Accounts With Made Up Date
Accounts
10 January 1985 View
Legacy
Annual Return
10 January 1985 View
Accounts With Made Up Date
Accounts
9 September 1983 View
Legacy
Annual Return
9 September 1983 View
Accounts With Made Up Date
Accounts
25 January 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

J R SUTTON PROPERTY LIMITED
#09710234
15 Renshaw Road, Sheffield, S11 7PD
active
J C SUTTON PROPERTY LIMITED
#SC502004
Kiloran House, East Linton, East Linton, EH40 3AY
dissolved
R C SUTTON PROPERTY LIMITED
#08918632
2 Ranmoor Road, Sheffield, S10 3HG
active
GPMS GENERAL PARTNER 2 LIMITED
#SC437873
New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH
active
UBERIOR SPECIAL SITUATIONS LIMITED
#SC433023
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
dissolved
Show all related companies

Companies at this postcode

SE1 2AF

LLOYDS BANK (BLSA)
#00002854
dissolved
UNIDIS THIRTY LIMITED
#00062795
dissolved
INTERSERVE PLC
#00088456
liquidation
LLOYDS UDT ASSET RENTALS LIMITED
#00095510
liquidation
GUTHRIE OVERSEAS INVESTMENTS LIMITED
#00108268
dissolved
See all companies at SE1 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.