Hounslow Highways Investment 2 Limited
Hounslow Highways Investment 2 Limited
#08114902 • 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)
Total Liabilities £0.49m
↑ 1%
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
| Dec 2023 | Dec 2022 | Dec 2021 | |
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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
No property information available
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