Introduction
Watch Company
H
HIGHWAYS ENGLAND COMPANY LIMITED
HIGHWAYS ENGLAND COMPANY LIMITED is an active company incorporated on 19 August 2021 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HIGHWAYS ENGLAND COMPANY LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13574541
LTD Company
Age
4 Years
Incorporated 19 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Previous Company Names
NATIONAL HIGHWAYS LIMITED
From: 19 August 2021To: 8 September 2021
Address
Three Snowhill Snow Hill Queensway Birmingham, B4 6GA,
Previous Addresses
Three Snowhill Three Snow Hill Snow Hill Queensway Birmingham B4 6GA England
From: 11 March 2026To: 11 March 2026
Bridge House 1 Walnut Tree Close Guildford GU1 4LZ England
From: 19 August 2021To: 11 March 2026
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KEMP, Anthony Wallace
ActiveSnow Hill Queensway, BirminghamB4 6GA
Secretary
Appointed 19 Aug 2021
KEMP, Anthony Wallace
Snow Hill Queensway, BirminghamB4 6GA
Secretary
19 Aug 2021
Active
DALE, Scott
ActiveSnow Hill Queensway, BirminghamB4 6GA
Born May 1975
Director
Appointed 01 Mar 2024
DALE, Scott
Snow Hill Queensway, BirminghamB4 6GA
Born May 1975
Director
01 Mar 2024
Active
HARRIS, Nicholas James
ActiveSnow Hill Queensway, BirminghamB4 6GA
Born November 1965
Director
Appointed 19 Aug 2021
HARRIS, Nicholas James
Snow Hill Queensway, BirminghamB4 6GA
Born November 1965
Director
19 Aug 2021
Active
HOWLISON, Vanessa Jane
Resigned1 Walnut Tree Close, GuildfordGU1 4LZ
Born August 1966
Director
Appointed 19 Aug 2021
Resigned 01 Mar 2024
HOWLISON, Vanessa Jane
1 Walnut Tree Close, GuildfordGU1 4LZ
Born August 1966
Director
19 Aug 2021
Resigned 01 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Walnut Tree Close, GuildfordGU1 4LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2021
National Highways Limited
1 Walnut Tree Close, GuildfordGU1 4LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2021
Active
Filing History
17
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
16 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2021
6 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2021