HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED

Active - Accounts Filed

General Information

NAME
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED

COMPANY NUMBER
07390625

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
29/09/2010 (14 years and 1 months old)

WEBSITE
hsbcgroup.com

CONFIRMATION STATEMENT MADE UP TO
29/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD
BERKSHIRE
SL6 1HN

TRADING ADDRESSES

Part First Floor
1 Grenfell Road
Maidenhead
Berkshire SL6 1HN
SL6 1HN

Credit Risk Overview

Want to learn more about HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27M

2.37%

NET WORTH

- £10.9M

7.37%

TOTAL LIABILITIES

£17.8M

0.15%

NET ASSETS

- £10.5M

7.88%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED	Active - Accounts Filed	View Report
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED	Active - Accounts Filed	View Report
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 05/02/2024	Event: Frank Manfred Schramm (919298502) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27M

2.37%

NET WORTH

- £10.9M

7.37%

TOTAL LIABILITIES

£17.8M

0.15%

NET ASSETS

- £10.5M

7.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HIGHWAY MANAGEMENT M80 TOPCO LTD	Owned: 50.00 %	Shares: 7,245,940	Price per share: £1.00	Total Value: £7,245,940.00
INFRASTRUCTURE INVESTMENTS HOLDINGS LTD	Owned: 50.00 %	Shares: 7,245,940	Price per share: £1.00	Total Value: £7,245,940.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Emeka Ikechi Ehenulo 25/07/2013 - Present (11 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Albert Hendrik Naafs 29/05/2015 - Present (9 years and 5 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 41 Past: 18	View Report
Andrew Brian Deacon 15/09/2020 - Present (4 years and 2 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 22 Past: 25	View Report
Neil Andrew Woodburn 11/10/2021 - Present (3 years and 1 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 31 Past: 43	View Report
Trond Heia 31/01/2024 - Present (9 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED	Active - Accounts Filed	View Report
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED	Active - Accounts Filed	View Report
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 05/02/2024	Event: Frank Manfred Schramm (919298502) has left the board
Date: 05/02/2024	Event: New Board Member Trond Heia (931879567) Appointed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed
Date: 27/11/2022	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Accounts filed
Date: 15/10/2021	Event: New Board Member Neil Andrew Woodburn (913760778) Appointed
Date: 15/10/2021	Event: David Alexander John Foot (924557991) has left the board
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Accounts filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Board Member Andrew Brian Deacon (920958834) Appointed
Date: 28/09/2020	Event: Sarah Elisabeth Madeleine Favre (926133843) has left the board
Date: 31/10/2019	Event: New Accounts filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: Carlos Abuin Garcia (924532997) has left the board
Date: 13/08/2019	Event: New Board Member Sarah Elisabeth Madeleine Favre (926133843) Appointed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 27/06/2018	Event: New Board Member David Alexander John Foot (924557991) Appointed
Date: 14/05/2018	Event: Robert James Newton (916642773) has left the board
Date: 18/04/2018	Event: New Board Member Carlos Abuin Garcia (924532997) Appointed
Date: 18/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 27/07/2017	Event: Amanda Elizabeth Caines (914784092) has left the board
Date: 16/06/2017	Event: Mark David Grimson (921202048) has left the board
Date: 19/10/2016	Event: New Annual Return filed
Date: 18/10/2016	Event: New Board Member Mark David Grimson (921202048) Appointed
Date: 17/10/2016	Event: Mark Christopher Wayment (906299222) has left the board
Date: 17/10/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Board Member Amanda Elizabeth Caines (914784092) Appointed
Date: 14/10/2015	Event: New Accounts filed
Date: 13/10/2015	Event: New Annual Return filed
Date: 09/10/2015	Event: Albert Hendrik Naafs (919809274) has left the board
Date: 09/10/2015	Event: Frank Manfred Schramm (916772437) has left the board
Date: 09/10/2015	Event: New Board Member Frank Manfred Schramm (919298502) Appointed
Date: 09/10/2015	Event: New Board Member Albert Hendrik Naafs (919796434) Appointed
Date: 02/06/2015	Event: Change in Reg. Office
Date: 02/06/2015	Event: New Board Member Albert Hendrik Naafs (919809274) Appointed
Date: 02/06/2015	Event: Arne Speer (913706200) has left the board
Date: 10/10/2014	Event: New Annual Return filed
Date: 15/05/2014	Event: New Accounts filed
Date: 11/12/2013	Event: New Accounts filed
Date: 28/10/2013	Event: New Annual Return filed
Date: 04/09/2013	Event: New Company Secretary Emeka Ikechi Ehenulo (918099126) Appointed
Date: 07/06/2013	Event: Ian Tayler (916936024) has left the board

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HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27M

- £10.9M

£17.8M

- £10.5M

People Overview

4

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27M

- £10.9M

£17.8M

- £10.5M

Accounts

People Overview

4

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™