Introduction
Watch Company
H
HIGHWAYS SECTOR COUNCIL
HIGHWAYS SECTOR COUNCIL is an active company incorporated on 14 March 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. HIGHWAYS SECTOR COUNCIL was registered 4 years ago.(SIC: 94990)
Status
active
Active since 4 years ago
Company No
13974107
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
4 Years
Incorporated 14 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Address
119 Britannia Walk London, N1 7JE,
16 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
18
6 Active
12 Resigned
Name
Role
Appointed
Status
CLIFFTON, Philip Western
ActiveLondonN1 7JE
Born November 1970
Director
Appointed 14 Mar 2022
CLIFFTON, Philip Western
LondonN1 7JE
Born November 1970
Director
14 Mar 2022
Active
DANIELS, Leon Alistair
ActiveLondonN1 7JE
Born June 1955
Director
Appointed 20 Nov 2023
DANIELS, Leon Alistair
LondonN1 7JE
Born June 1955
Director
20 Nov 2023
Active
DELVECCHIO JOHN, Anna
ActiveLondonN1 7JE
Born August 1975
Director
Appointed 14 Mar 2022
DELVECCHIO JOHN, Anna
LondonN1 7JE
Born August 1975
Director
14 Mar 2022
Active
PERCY, Susan
ActiveLondonN1 7JE
Born November 1965
Director
Appointed 14 Mar 2022
PERCY, Susan
LondonN1 7JE
Born November 1965
Director
14 Mar 2022
Active
SANDERSON, Richard Ian
ActiveLondonN1 7JE
Born March 1973
Director
Appointed 02 Dec 2025
SANDERSON, Richard Ian
LondonN1 7JE
Born March 1973
Director
02 Dec 2025
Active
WARDROP, Scott Alexander
Active38 Springfield Road, HorshamRH12 2RW
Born April 1966
Director
Appointed 14 Mar 2022
WARDROP, Scott Alexander
38 Springfield Road, HorshamRH12 2RW
Born April 1966
Director
14 Mar 2022
Active
BIRDSALL, Stephen Paul
ResignedAiredale Business Centre, SkiptonBD23 2DD
Born February 1966
Director
Appointed 14 Mar 2022
Resigned 22 Sept 2025
BIRDSALL, Stephen Paul
Airedale Business Centre, SkiptonBD23 2DD
Born February 1966
Director
14 Mar 2022
Resigned 22 Sept 2025
Resigned
CARRUTHERS, Ann Jane
ResignedLondonN1 7JE
Born December 1967
Director
Appointed 14 Mar 2022
Resigned 22 Sept 2025
CARRUTHERS, Ann Jane
LondonN1 7JE
Born December 1967
Director
14 Mar 2022
Resigned 22 Sept 2025
Resigned
COCKAYNE, Tim Noel
ResignedLondonN1 7JE
Born July 1978
Director
Appointed 14 Mar 2022
Resigned 22 Sept 2025
COCKAYNE, Tim Noel
LondonN1 7JE
Born July 1978
Director
14 Mar 2022
Resigned 22 Sept 2025
Resigned
COOKE, Howard John
ResignedFroghall Road, BedfordMK45 2NW
Born September 1963
Director
Appointed 14 Mar 2022
Resigned 30 Nov 2023
COOKE, Howard John
Froghall Road, BedfordMK45 2NW
Born September 1963
Director
14 Mar 2022
Resigned 30 Nov 2023
Resigned
DIXON, John
ResignedLondonN1 7JE
Born October 1963
Director
Appointed 14 Mar 2022
Resigned 22 Sept 2025
DIXON, John
LondonN1 7JE
Born October 1963
Director
14 Mar 2022
Resigned 22 Sept 2025
Resigned
FLEETHAM, Paul
ResignedLondonN1 7JE
Born February 1961
Director
Appointed 20 Nov 2023
Resigned 22 Sept 2025
FLEETHAM, Paul
LondonN1 7JE
Born February 1961
Director
20 Nov 2023
Resigned 22 Sept 2025
Resigned
GREEN, Adam Richard
ResignedLondonN1 7JE
Born July 1969
Director
Appointed 14 Mar 2022
Resigned 30 Nov 2023
GREEN, Adam Richard
LondonN1 7JE
Born July 1969
Director
14 Mar 2022
Resigned 30 Nov 2023
Resigned
HALUCH, James Stefan
ResignedLondonN1 7JE
Born September 1969
Director
Appointed 14 Mar 2022
Resigned 22 Sept 2025
HALUCH, James Stefan
LondonN1 7JE
Born September 1969
Director
14 Mar 2022
Resigned 22 Sept 2025
Resigned
JONES, Nicholas Richard
ResignedLondonN1 7JE
Born March 1971
Director
Appointed 14 Mar 2022
Resigned 30 Nov 2023
JONES, Nicholas Richard
LondonN1 7JE
Born March 1971
Director
14 Mar 2022
Resigned 30 Nov 2023
Resigned
PAVEY, Jason Edward
ResignedLondonN1 7JE
Born December 1970
Director
Appointed 14 Mar 2022
Resigned 22 Sept 2025
PAVEY, Jason Edward
LondonN1 7JE
Born December 1970
Director
14 Mar 2022
Resigned 22 Sept 2025
Resigned
POOLE, Rory Ian
ResignedLondonN1 7JE
Born March 1969
Director
Appointed 14 Mar 2022
Resigned 30 Nov 2023
POOLE, Rory Ian
LondonN1 7JE
Born March 1969
Director
14 Mar 2022
Resigned 30 Nov 2023
Resigned
TUGWELL, Martin Jeffrey
ResignedLondonN1 7JE
Born October 1963
Director
Appointed 14 Mar 2022
Resigned 17 Apr 2023
TUGWELL, Martin Jeffrey
LondonN1 7JE
Born October 1963
Director
14 Mar 2022
Resigned 17 Apr 2023
Resigned
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023