UK HIGHWAYS LIMITED
Active - Accounts Filed
General Information
NAME
UK HIGHWAYS LIMITED
COMPANY NUMBER
03310615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/01/1997
(27 years and 9 months old)
WEBSITE
http://laing.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/1997
04/04/2002
UK HIGHWAYS PLC
View all previous names
KENT
BR8 7AG
Telephone: 04845338393
TPS: No
Cape House
Exchange Road
Watford
Hertfordshire
WD18 0GG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| UK HIGHWAYS LIMITED | Active - Accounts Filed | View Report |
| UK HIGHWAYS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UK HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2016 - Present (7 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
VERCITY MANAGEMENT SERVICES LIMITED 05/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 135 Past: 72 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
31/01/1997 - 28/04/1997 (2 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNISFREE M&G PPP LP | Active - Newly Incorporated | View Report |
| NEWSCHOOLS (MERTON) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWSCHOOLS (MERTON) LIMITED | Active - Accounts Filed | View Report |
| NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWSCHOOLS (SWANSCOMBE) LIMITED | Active - Accounts Filed | View Report |
| UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED | Active - Accounts Filed | View Report |
| UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED | Active - Accounts Filed | View Report |
| VERCITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERCITY MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| UK HIGHWAYS LIMITED | Active - Accounts Filed | View Report |
| UK HIGHWAYS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 04/05/2023 | New Board Member Richard Peter Hoare (917929797) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | Stuart David Yeatman (909511241) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Donald A Bourgeois (925660872) Appointed |
| 25/03/2019 | New Board Member Stuart David Yeatman (909511241) Appointed |
| 25/03/2019 | Stuart David Yeatman (925637718) has left the board |
| 18/03/2019 | Michael Paul Woodhead (917716690) has left the board |
| 18/03/2019 | New Board Member Stuart David Yeatman (925637718) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 25/10/2018 | Neal Charles Devoil (917143475) has left the board |
| 25/10/2018 | Stuart David Yeatman (909511241) has left the board |
| 25/10/2018 | John Paul Gardner (907272438) has left the board |
| 15/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 04/08/2017 | HCP MANAGEMENT SERVICES LIMITED (923568135) has left the board |
| 04/08/2017 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 21/07/2017 | New Board Member Michael Paul Woodhead (917716690) Appointed |
| 21/07/2017 | Michael Paul Woodhead (922126127) has left the board |
| 21/07/2017 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (923568135) Appointed |
| 21/07/2017 | Donna Lucia McCormack (922121716) has left the board |
| 09/02/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Michael Paul Woodhead (922126127) Appointed |
| 29/12/2016 | New Board Member Donna Lucia McCormack (922126081) Appointed |
| 26/12/2016 | New Company Secretary Donna Lucia McCormack (922121716) Appointed |
| 26/12/2016 | Philip Naylor (920436378) has left the board |
| 21/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 22/01/2016 | New Board Member Neal Charles Devoil (917143475) Appointed |
| 22/01/2016 | Jane Elizabeth MacKreth (915791347) has left the board |
| 22/01/2016 | Martyn Andrew Trodd (913101878) has left the board |
| 22/01/2016 | Anne Catherine Ramsay (915790800) has left the board |
| 22/01/2016 | New Company Secretary Philip Naylor (920436378) Appointed |
| 22/01/2016 | New Board Member Stuart David Yeatman (909511241) Appointed |
| 22/01/2016 | New Board Member John Paul Gardner (907272438) Appointed |
| 22/01/2016 | Change in Reg. Office |
| 22/01/2016 | Carl Harvey Dix (917429040) has left the board |
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