HH

HOUNSLOW HIGHWAYS SERVICES LIMITED

Active

Company number 08114900

London, United Kingdom · Incorporated 21 June 2012

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 26 August 2026

Construction of roads and motorways · SIC 42110

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hounslow Highways Investment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Accounts With Accounts Type Full
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Accounts With Accounts Type Full
Accounts
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Change Corporate Director Company With Change Date
Officers
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
4 May 2015 View
Appoint Person Director Company With Name Date
Officers
4 May 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Auditors Resignation Company
Auditors
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Appoint Person Director Company With Name Date
Officers
25 June 2014 View
Termination Director Company With Name Termination Date
Officers
25 June 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Appoint Person Director Company With Name Date
Officers
11 February 2014 View
Termination Director Company With Name Termination Date
Officers
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
22 November 2012 View
Accounts With Made Up Date
Accounts
7 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
7 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2012 View
Appoint Person Director Company With Name Date
Officers
16 October 2012 View
Appoint Person Director Company With Name Date
Officers
16 October 2012 View
Termination Director Company With Name Termination Date
Officers
15 October 2012 View
Termination Director Company With Name Termination Date
Officers
15 October 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
10 October 2012 View
Resolution
Resolution
13 September 2012 View
Legacy
Mortgage
12 September 2012 View
Resolution
Resolution
24 August 2012 View
Appoint Person Director Company With Name Date
Officers
24 August 2012 View
Appoint Corporate Director Company With Name Date
Officers
24 August 2012 View
Appoint Person Director Company With Name Date
Officers
18 July 2012 View
Incorporation Company
Incorporation
21 June 2012 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

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