HIGHWAY STOPS LIMITED
Overview
| Company Name | HIGHWAY STOPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02409154 |
| 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 HIGHWAY STOPS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HIGHWAY STOPS LIMITED located?
| Registered Office Address | 10 Bricket Road St Albans AL1 3JX Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHWAY STOPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSMANOR SERVICES LIMITED | Jul 28, 1989 | Jul 28, 1989 |
What are the latest accounts for HIGHWAY STOPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HIGHWAY STOPS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for HIGHWAY STOPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||
Director's details changed for Mr Timothy Edward Douglas Allan on May 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Mckenzie Biggart on May 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William Bahlsen Bannister on May 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Edward Douglas Allan on Mar 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William Bahlsen Bannister on May 02, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 129 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 117 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Who are the officers of HIGHWAY STOPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ALLAN, Timothy Edward Douglas | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | United Kingdom | British | 108784910001 | |||||||||
| BANNISTER, William Bahlsen | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | United Kingdom | British | 252731900001 | |||||||||
| BIGGART, Thomas Mckenzie | Director | Bricket Road St. Albans AL1 3JX Hertfordshire 10 United Kingdom United Kingdom | Scotland | British | 82724480005 | |||||||||
| IQBAL, Ijaz | Secretary | c/o Motor Fuel Limited Court 5-7 London Road AL1 1LA St. Albans Suite 6 Clock House Hertfordshire England | British | 166438470001 | ||||||||||
| MARSH, Barbara | Secretary | 1 Dale Court CM21 0EU Sawbridgeworth Hertfordshire | British | 19823540001 | ||||||||||
| RAJA, Shobhana Sharad | Secretary | Upton House Cokes Lane HP8 4TX Chalfont St. Giles Buckinghamshire | British | 31227310003 | ||||||||||
| IQBAL, Ijaz | Director | 15 Kidderpore Avenue NW3 7SJ London Apartment 145 Westfield United Kingdom | United Kingdom | British | 165818050001 | |||||||||
| MARSH, Barbara | Director | 1 Dale Court CM21 0EU Sawbridgeworth Hertfordshire | British | 19823540001 | ||||||||||
| MARSH, David | Director | 1 Dale Court CM21 0EU Sawbridgeworth Hertfordshire | British | 13424510001 | ||||||||||
| RAJA, Sharad Mohanlal | Director | Upton House Cokes Lane HP8 4EX Chalsont St Giles Buckinghamshire | United Kingdom | British | 169983860001 |
Who are the persons with significant control of HIGHWAY STOPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motor Fuel Limited | Nov 24, 2017 | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scimitar Pfs 1 Limited | Apr 06, 2016 | Abbey View Everard Close AL1 2QU St. Albans Building 2 Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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