HOUNSLOW HIGHWAYS INVESTMENT LIMITED
Overview
| Company Name | HOUNSLOW HIGHWAYS INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08113663 |
| 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 HOUNSLOW HIGHWAYS INVESTMENT LIMITED?
- Construction of roads and motorways (42110) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is HOUNSLOW HIGHWAYS INVESTMENT LIMITED located?
| Registered Office Address | 8th Floor 6 Kean Street WC2B 4AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUNSLOW HIGHWAYS INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOUNSLOW HIGHWAYS INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for HOUNSLOW HIGHWAYS INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eloi Michel Francois Marie Tracol as a director on May 26, 2025 | 1 pages | TM01 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on Feb 21, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||
Change of details for Biif Holdco Iii Limited as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Appointment of Mr Francois Regis Le Miere as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sandrine Irene Benmussa as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew James Edwards on Jun 10, 2024 | 2 pages | CH01 | ||
Appointment of Mr Josh Callum Bond as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Ivor Cavill as a director on Apr 23, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Appointment of Eloi Michel Francois Marie Tracol as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Cedric Bernard Marie Braunwald as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Director's details changed for Mr Matthew James Edwards on Aug 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Termination of appointment of William Henry Snow as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Cedric Bernard Marie Braunwald as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 41 pages | AA | ||
Who are the officers of HOUNSLOW HIGHWAYS INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||
| BOND, Josh Callum | Director | 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Infrastructure Managers Limited United Kingdom | United Kingdom | British | Director | 257016670001 | ||||||||
| EDWARDS, Matthew James | Director | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | United Kingdom | British | Associate Director | 222288660002 | ||||||||
| JUDET, Arnaud Frederic Emmanuel | Director | 12681 Berlin Frank-Zappa-Strasse 11 Germany | Germany | French | Managing Director | 221974800001 | ||||||||
| LE MIERE, Francois Regis | Director | Rizariou Street 152 33 Chalandri Athene 2 Greece | Colombia | French | Executive Director | 325671350001 | ||||||||
| BENMUSSA, Sandrine Irene | Director | 12-14 Rue Louis Bleriot Cs 20070 92506 Cedex Vinci Concessions Rueil-Malmaison France | France | French | Portfolio Director | 240267190001 | ||||||||
| BRAUNWALD, Cedric Bernard Marie | Director | Rue Louis Bleriot 92500 Rueil-Malmaison 12-19 France | France | French | Chief Financial Officer | 284922200001 | ||||||||
| BRAUNWALD, Cedric Bernard Marie | Director | Rue Louis Bleriot 92500 Rueil-Malmaison 14 France | France | French | Chief Financial Officer | 242385300001 | ||||||||
| BREEM, Gilles Pierre Yves | Director | 9 Place De L'Europe 92500 Rueil-Malmaison Vinci Concessions France | France | French | Manager - Vinci Concessions | 172689100001 | ||||||||
| CAVILL, John Ivor | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | Director | 178845820001 | ||||||||
| DHOMME, Laurence Elsa | Director | 9 Place De L'Europe 92500 Rueil-Malmaison Vinci Concessions France | France | French | Project Director | 193550500001 | ||||||||
| LE CAIGNEC, Herve Alain | Director | 92500 Rueil-Malmaison 9 Place De L'Europe United Kingdom | France | French | Manager | 192213510001 | ||||||||
| MARONNE, Celine Marie | Director | c/o 3i Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | French | Fund Manager | 188868060001 | ||||||||
| MARTIN-DAGUET, Philippe Daniel Jean | Director | 9 Place De L'Europe 92500 Rueil-Malmaison Vinci Concessions France | France | French | Financial Manager - Vinci Concessions | 172688270001 | ||||||||
| MATHIEU, Olivier Patrick Jacques | Director | 9 Place De L'Europe 92500 Rueil-Malmaison Vinci Concessions France | France | French | Chief Financial Officer | 140983540001 | ||||||||
| SELWAN, Fadi | Director | 9 Place De L'Europe 92500 Rueil-Malmaison Vinci Concessions France | France | French | Development Manager | 170046960001 | ||||||||
| SNOW, William Henry | Director | Ludgate Square EC4M 7AS London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 194520410001 | ||||||||
| TRACOL, Eloi Michel Francois Marie | Director | Boulevard De La Defense 92000 Nanterre 1973 France | France | French | Director | 305856090001 | ||||||||
| VERZIER, Romain | Director | Place De L'Europe 92851 Rueil-Malmaison Cedex 9 France | France | French | Head Of Structured Finance | 185033900001 | ||||||||
| WYNNE-SIMMONS, Benedict James | Director | South Colonade Canary Wharf E14 4PU London 10 United Kingdom | United Kingdom | British | Asset Manager | 168715690001 | ||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom |
| 171611380001 |
Who are the persons with significant control of HOUNSLOW HIGHWAYS INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biif Holdco Iii Limited | Apr 06, 2016 | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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