Hounslow Highways Services Limited
Hounslow Highways Services Limited
#08114900 • Active
Founded: 21/06/2012
Industries: Construction of roads and motorwaysOther specialised construction activities n.e.c.
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £13.07m
↓ 0%
Turnover £16.61m
↑ 12%
Gross Profit £1.98m
↑ 9%
Total Liabilities £11.18m
↓ -13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francois Regis Le Miere | Executive Director | 15/07/2024 | French | 51 years |
| Josh Callum Bond | Director | 23/04/2024 | British | 33 years |
| Eloi Michel Francois Marie Tracol | Director | 07/02/2023 | French | 36 years |
| Matthew James Edwards | Associate Director | 01/02/2017 | British | 40 years |
| Arnaud Frederic Emmanuel Judet | Managing Director | 04/01/2017 | French | 59 years |
Role:
Executive Director
Appointed:
15/07/2024
Nationality:
French
Age:
51 years
Role:
Director
Appointed:
23/04/2024
Nationality:
British
Age:
33 years
Role:
Director
Appointed:
07/02/2023
Nationality:
French
Age:
36 years
Role:
Associate Director
Appointed:
01/02/2017
Nationality:
British
Age:
40 years
Role:
Managing Director
Appointed:
04/01/2017
Nationality:
French
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hounslow Highways Investment Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Btmu (Europe) Limited (the "Security Agent") Outstanding
Created 30/08/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
3 properties
Regions
1
Freehold
0
Leasehold
3
GREATER LONDON
Land on the south-east side of Depot Road, Hounslow
Leasehold
Added 23/11/2012 • HOUNSLOW
GREATER LONDON
Land on the south side of Depot Road, Hounslow
Leasehold
Added 23/11/2012 • HOUNSLOW
GREATER LONDON
Ashmead Road Depot Salt Barn, Ashmead Road, Feltham
Leasehold
Added 01/10/2012 • HOUNSLOW
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 21/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 01/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
21/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
21/02/2025 Persons With Significant Control
Change To A Person With Significant Control