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HIGHWAYS SUPERVISION LTD

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

This company is commonly known as Highways Supervision Ltd. The company was founded 6 years ago and was given the registration number 11109085. The firm's registered office is in DIDCOT. You can find them at 13 Usk Way, , Didcot, Oxfordshire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:HIGHWAYS SUPERVISION LTD
Company Number:11109085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:13 Usk Way, Didcot, Oxfordshire, England, OX11 7SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Usk Way, Didcot, England, OX11 7SD

Secretary13 December 2017Active
13, Usk Way, Didcot, England, OX11 7SD

Director13 December 2017Active
13, Usk Way, Didcot, England, OX11 7SD

Director23 March 2018Active

People with Significant Control

Mrs Ashleigh Callaghan
Notified on:11 April 2022
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:13, Usk Way, Didcot, England, OX11 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mrs Ashleigh-Louise Callaghan
Notified on:10 May 2019
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:13, Usk Way, Didcot, England, OX11 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chris Callaghan
Notified on:13 December 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:4, Keats Drive, Didcot, England, OX11 6FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

Change registered office address company with date old address new address.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Persons with significant control

Cessation of a person with significant control.

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2023-02-09Officers

Termination director company with name termination date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2020-01-23Mortgage

Mortgage charge whole release with charge number.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-05-14Officers

Change person director company with change date.

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2019-05-11Confirmation statement

Confirmation statement with updates.

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2019-05-11Officers

Change person secretary company with change date.

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2019-05-11Officers

Change person secretary company with change date.

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2019-05-11Persons with significant control

Notification of a person with significant control.

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2019-05-11Officers

Change person director company with change date.

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2019-05-11Officers

Change person director company with change date.

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2019-05-11Officers

Change person director company with change date.

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2019-05-11Officers

Change person director company with change date.

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