UKBizDB.co.uk

HIGHWAYS ENGLAND COMPANY LIMITED

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

This company is commonly known as Highways England Company Limited. The company was founded 10 years ago and was given the registration number 09346363. The firm's registered office is in GUILDFORD. You can find them at Bridge House, 1 Walnut Tree Close, Guildford, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HIGHWAYS ENGLAND COMPANY LIMITED
Company Number:09346363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 49390 - Other passenger land transport
  • 71129 - Other engineering activities
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Secretary01 October 2016Active
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Director21 January 2019Active
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Director01 March 2023Active
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Director01 July 2022Active
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Director17 April 2018Active
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Director01 March 2024Active
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Director01 April 2021Active
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Director01 February 2021Active
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Director01 June 2023Active
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Director02 April 2024Active
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Director02 January 2024Active
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Secretary14 March 2016Active
Bridge House, 1 Walnut Tree Close, Guildford, England, GU1 4LZ

Secretary28 January 2015Active
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Secretary13 May 2016Active
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Director11 February 2019Active
Bridge House, 1 Walnut Tree Close, Guildford, England, GU1 4LZ

Director01 April 2015Active
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Director11 September 2017Active
Bridge House, 1 Walnut Tree Close, Guildford, England, GU1 4LZ

Director01 April 2015Active
The Cube, 199 Wharfside Street, Birmingham, United Kingdom, B1 1RN

Director08 December 2014Active
Bridge House, 1 Walnut Tree Close, Guildford, England, GU1 4LZ

Director01 April 2015Active
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Director29 June 2016Active
Bridge House, 1 Walnut Tree Close, Guildford, England, GU1 4LZ

Director12 March 2015Active
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Director27 July 2016Active
Bridge House, 1 Walnut Tree Close, Guildford, England, GU1 4LZ

Director08 December 2014Active
Bridge House, 1 Walnut Tree Close, Guildford, England, GU1 4LZ

Director01 April 2015Active
Bridge House, 1 Walnut Tree Close, Guildford, England, GU1 4LZ

Director01 July 2015Active
Bridge House, 1 Walnut Tree Close, Guildford, England, GU1 4LZ

Director01 April 2015Active
Bridge House, 1 Walnut Tree Close, Guildford, GU1 4LZ

Director01 September 2020Active
Bridge House, 1 Walnut Tree Close, Guildford, England, GU1 4LZ

Director01 April 2015Active

People with Significant Control

Secretary Of State For Transport
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Department For Transport, Great Minster House, London, England, SW1P 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.