INSTITUTE OF HIGHWAY ENGINEERS
Overview
| Company Name | INSTITUTE OF HIGHWAY ENGINEERS |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01064239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSTITUTE OF HIGHWAY ENGINEERS?
- Activities of professional membership organisations (94120) / Other service activities
Where is INSTITUTE OF HIGHWAY ENGINEERS located?
| Registered Office Address | 4 Devonshire Street W1W 5DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSTITUTE OF HIGHWAY ENGINEERS?
| Company Name | From | Until |
|---|---|---|
| INSTITUTE OF HIGHWAY INCORPORATED ENGINEERS | Jan 13, 1989 | Jan 13, 1989 |
| HIGHWAY AND TRAFFIC TECHNICIANS ASSOCIATION (THE) | Aug 04, 1972 | Aug 04, 1972 |
What are the latest accounts for INSTITUTE OF HIGHWAY ENGINEERS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INSTITUTE OF HIGHWAY ENGINEERS?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for INSTITUTE OF HIGHWAY ENGINEERS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher Bowley as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alistair James Gollop as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lyn Turner as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Olly Samway on Aug 19, 2025 | 2 pages | CH01 | ||
Termination of appointment of Rhys Griffiths as a director on Apr 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr William Lyle Andrew as a secretary on Dec 04, 2024 | 2 pages | AP03 | ||
Termination of appointment of Steven Joseph Spender as a secretary on Dec 04, 2024 | 1 pages | TM02 | ||
Termination of appointment of Christopher Thomas Dobson as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Mr Rhys Griffiths as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Bowley as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Appointment of Ms Lyn Turner as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Appointment of Ms Paula Claytonsmith as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Olly Samway as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andy Cole as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gafoor Hamied Din as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon White as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan Woodside as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Webb as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony John Sharp as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Harris Mcgee as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Neil Adrian Levett as a director on May 18, 2024 | 1 pages | TM01 | ||
Who are the officers of INSTITUTE OF HIGHWAY ENGINEERS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, William Lyle | Secretary | Devonshire Street W1W 5DX London 4 United Kingdom | 330036940001 | |||||||
| BOLLEN, Rebecca | Director | Devonshire Street W1W 5DX London 4 England | England | British | 297261380001 | |||||
| BROWN, Andrew | Director | Devonshire Street W1W 5DX London 4 England | England | British | 297261270001 | |||||
| CAPES, Darren | Director | Brindley Place B1 2JB Birmingham 3brindleyplace England | England | British | 238225880001 | |||||
| CLAYTONSMITH, Paula | Director | Devonshire Street W1W 5DX London 4 England | United Kingdom | British | 324550470001 | |||||
| COLE, Andy | Director | Devonshire Street W1W 5DX London 4 England | England | British | 324549860001 | |||||
| DIN, Gafoor Hamied | Director | Devonshire Street W1W 5DX London 4 England | United Kingdom | British | 174951860001 | |||||
| DIPPER, Peter John | Director | Eversholt Street NW1 1DB London Euston House England | England | British | 285855820001 | |||||
| DRAPER, Katharine | Director | Devonshire Street W1W 5DX London 4 England | England | British | 316813190001 | |||||
| EVANS, Pryce | Director | Devonshire Street W1W 5DX London 4 England | England | British | 297261660001 | |||||
| FERMILIAN, Jobert | Director | Brindley Place B1 2JB Birmingham 3brindleyplace England | United Kingdom | British | 247758260001 | |||||
| HORNSBY, James | Director | Devonshire Street W1W 5DX London 4 England | England | British | 297261560001 | |||||
| KELLY, Katharine | Director | Brindley Place B1 2JB Birmingham 3brindleyplace England | Scotland | British | 259856270002 | |||||
| MALLIN, Gary | Director | Brindley Place B1 2JB Birmingham 3brindleyplace England | United Kingdom | British | 247758860001 | |||||
| MOTAMEDI, Shervin, Dr | Director | Devonshire Street W1W 5DX London 4 England | England | British | 309463340001 | |||||
| NEILL, Gary | Director | Brindley Place B1 2JB Birmingham 3brindleyplace England | Scotland | United Kingdom | 235677390001 | |||||
| POLLAND, Martin | Director | Brindley Place B1 2JB Birmingham 3brindleyplace England | Scotland | British | 213601900002 | |||||
| ROONEY, Sean Anthony | Director | Devonshire Street W1W 5DX London 4 England | England | British | 190633400001 | |||||
| SAMWAYS, Olly | Director | Devonshire Street W1W 5DX London 4 England | United Kingdom | British | 324550070002 | |||||
| DOBSON, Christopher Thomas | Secretary | Brindley Place B1 2JB Birmingham 3brindleyplace England | 259850010001 | |||||||
| HAYES, Richard | Secretary | Brindley Place B1 2JB Birmingham 3brindleyplace England | 199710080001 | |||||||
| PALMER, Stephen James | Secretary | De Morgan House 58 Russell Square WC1B 4HS London | 170972140001 | |||||||
| SPENDER, Steven Joseph | Secretary | Brindley Place B1 2JB Birmingham 3brindleyplace England | 267412910001 | |||||||
| WALKER, Judith Mary | Secretary | 132 Makepeace Mansions N6 6ER London | British | 7408130001 | ||||||
| AGER, Michael David | Director | 5 Towers Road Heybridge CM9 4AP Maldon Essex | British | 106650030001 | ||||||
| ALWYN CLARK, Tristan Justin Harford | Director | Byland Close LN2 4RF Lincoln 20 | United Kingdom | British | 83625970002 | |||||
| APPLEBY, Oliver | Director | Brindley Place B1 2JB Birmingham 3brindleyplace England | England | British | 247760150001 | |||||
| ARMSTRONG, David Neil | Director | De Morgan House 58 Russell Square WC1B 4HS London | Yk | British | 154035920001 | |||||
| ASHWORTH, Edward | Director | Brindley Place B1 2JB Birmingham 3brindleyplace England | England | Uk | 235677780001 | |||||
| ASKEW, Timothy Charles | Director | 51 Fulford Way Woodbury EX5 1PD Exeter | United Kingdom | British | 63254640001 | |||||
| ASKEW, Timothy Charles | Director | 51 Fulford Way Woodbury EX5 1PD Exeter | United Kingdom | British | 63254640001 | |||||
| ATKINSON, Josephine | Director | 195 Burnt Ash Hill Lee SE12 0QF London | British | 48825440001 | ||||||
| ATTWOOD, Richard John | Director | 58 Riverview Close St Johns WR2 6DA Worcester Worcestershire | England | British | 48952100001 | |||||
| BALLANTYNE, Caron Jayne | Director | 2 Peterborough Road Collingham NG23 7SP Newark Nottinghamshire | United Kingdom | British | 121575150001 | |||||
| BARNWELL, Graham | Director | 1 Clos Ebol Morriston SA6 6TP Swansea | British | 78553470001 |
What are the latest statements on persons with significant control for INSTITUTE OF HIGHWAY ENGINEERS?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0