HOUNSLOW HIGHWAYS INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
HOUNSLOW HIGHWAYS INVESTMENT LIMITED
COMPANY NUMBER
08113663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
21/06/2012
(12 years and 5 months old)
WEBSITE
http://desco.uk.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Telephone: 02074093740
TPS: No
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Telephone: 74093740
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 |
|---|---|---|
| HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Francois Regis Le Miere (932567135) Appointed |
| 02/08/2024 | Sandrine Irene Benmussa (924026719) has left the board |
Credit Risk Overview
Want to learn more about HOUNSLOW HIGHWAYS INVESTMENT 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 HOUNSLOW HIGHWAYS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUNSLOW HIGHWAYS INVESTMENT 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 |
|---|---|---|---|---|
|
18/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
04/01/2017 - Present (7 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
07/02/2023 - Present (1 years and 10 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 42 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | Active - Accounts Filed | View Report |
| HOUNSLOW HIGHWAYS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Francois Regis Le Miere (932567135) Appointed |
| 02/08/2024 | Sandrine Irene Benmussa (924026719) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | John Ivor Cavill (917884582) has left the board |
| 25/04/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 23/02/2023 | New Board Member Eloi Michel Francois Marie Tracol (930585609) Appointed |
| 23/02/2023 | Cedric Bernard Marie Braunwald (928492220) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 01/02/2018 | Sandrine Benmussa (924235571) has left the board |
| 01/02/2018 | New Board Member Sandrine Irene Benmussa (924026719) Appointed |
| 25/01/2018 | Cedric Bernard Marie Braunwald (920675717) has left the board |
| 25/01/2018 | New Board Member Sandrine Benmussa (924235571) Appointed |
| 27/06/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 03/02/2017 | Celine Marie Maronne (918886806) has left the board |
| 03/02/2017 | New Board Member Matthew James Edwards (922228866) Appointed |
| 11/01/2017 | New Board Member Arnaud Frederic Emmanuel Judet (922197480) Appointed |
| 11/01/2017 | Herve Alain Le Caignec (919221351) has left the board |
| 19/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 07/04/2016 | Philippe Daniel Jean Martin-Daguet (917268827) has left the board |
| 07/04/2016 | New Board Member Cedric Bernard Marie Braunwald (920675717) Appointed |
| 30/07/2015 | BIIF CORPORATE SERVICES LIMITED (917161138) has left the board |
| 24/07/2015 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 27/05/2015 | New Accounts filed |
| 06/05/2015 | New Board Member William Henry Snow (919452041) Appointed |
| 06/05/2015 | Gilles Pierre Yves Breem (917268910) has left the board |
| 12/03/2015 | New Board Member Celine Marie Maronne (918886806) Appointed |
| 31/10/2014 | New Board Member Herve Alain Le Caignec (919221351) Appointed |
| 31/10/2014 | Romain Verzier (918503390) has left the board |
| 09/07/2014 | New Annual Return filed |
| 30/06/2014 | John Ivor Cavill (918883919) has left the board |
| 30/06/2014 | New Board Member John Ivor Cavill (917884582) Appointed |
| 27/06/2014 | Benedict James Wynne-Simmons (916871569) has left the board |
| 27/06/2014 | New Board Member John Ivor Cavill (918883919) Appointed |
| 16/05/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Romain Verzier (918503390) Appointed |
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