This company is commonly known as Hounslow Highways Services Limited. The company was founded 11 years ago and was given the registration number 08114900. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | HOUNSLOW HIGHWAYS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 08114900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, EC4N 6AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 18 September 2012 | Active |
| Vinci Concessions, 12-14 Rue Louis Bleriot, Cs 20070, Cedex, France, 92506 | Director | 22 January 2018 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 24 June 2014 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 01 February 2017 | Active |
| Frank-Zappa-Strasse 11, Berlin, Germany, 12681 | Director | 04 January 2017 | Active |
| 1973, Boulevard De La Defense, Nanterre, France, 92000 | Director | 07 February 2023 | Active |
| 12-19, Rue Louis Bleriot, Rueil-Malmaison, France, 92500 | Director | 01 July 2021 | Active |
| 14, Rue Louis Bleriot, Rueil-Malmaison, France, 92500 | Director | 01 April 2016 | Active |
| Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500 | Director | 17 September 2012 | Active |
| Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500 | Director | 17 July 2012 | Active |
| 9 Place De L'Europe, Rueil-Malmaison, France, 92500 | Director | 21 October 2014 | Active |
| 16, Palace Street, London, United Kingdom, SW1E 5JD | Director | 23 February 2015 | Active |
| Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, | Director | 17 September 2012 | Active |
| Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500 | Director | 21 June 2012 | Active |
| Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500 | Director | 21 June 2012 | Active |
| 1, Ludgate Square, London, United Kingdom, EC4M 7AS | Director | 22 April 2015 | Active |
| 9, Place De L'Europe, Rueil-Malmaison Cedex, France, 92851 | Director | 23 January 2014 | Active |
| 10, South Colonade, Canary Wharf, London, United Kingdom, E14 4PU | Director | 24 August 2012 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Director | 24 August 2012 | Active |
| Hounslow Highways Investment Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-23 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-23 | Officers | Appoint person director company with name date. | Download |
| 2018-01-23 | Officers | Termination director company with name termination date. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-01 | Officers | Appoint person director company with name date. | Download |
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