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HIGHWAY PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highway Products Limited. The company was founded 43 years ago and was given the registration number 01542033. The firm's registered office is in SYSTON. You can find them at 18 Lower Church Street, , Syston, Leicestershire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:HIGHWAY PRODUCTS LIMITED
Company Number:01542033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:18 Lower Church Street, Syston, Leicestershire, LE7 1GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Lower Church Street, Syston, LE7 1GX

Secretary10 October 2015Active
18, Lower Church Street, Syston, LE7 1GX

Director-Active
18, Lower Church Street, Syston, LE7 1GX

Director-Active
23a Fore Street, Hertford, Herts, SG14 1DJ

Secretary-Active

People with Significant Control

Thomas Holt
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:18 Lower Church Street, Syston, United Kingdom, LE7 1GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amy Holt
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:18 Lower Church Street, Syston, United Kingdom, LE7 1GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-11-13Mortgage

Mortgage satisfy charge full.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-10Officers

Change person director company with change date.

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2017-10-10Officers

Change person director company with change date.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-06-02Officers

Appoint person secretary company with name date.

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2016-06-02Officers

Termination secretary company with name termination date.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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