NATIONAL HIGHWAYS LIMITED

Overview

Company Name	NATIONAL HIGHWAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09346363
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL HIGHWAYS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Other passenger land transport (49390) / Transportation and storage
Other engineering activities (71129) / Professional, scientific and technical activities
General public administration activities (84110) / Public administration and defence; compulsory social security

Where is NATIONAL HIGHWAYS LIMITED located?

Registered Office Address	Three Snowhill Snow Hill Queensway B4 6GA Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL HIGHWAYS LIMITED?

Previous Company Names
Company Name	From	Until
HIGHWAYS ENGLAND COMPANY LIMITED	Dec 08, 2014	Dec 08, 2014

What are the latest accounts for NATIONAL HIGHWAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for NATIONAL HIGHWAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for NATIONAL HIGHWAYS LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2026	Full accounts made up to Mar 31, 2026	227 pages	AA

Apr 08, 2026	Appointment of Mr Nicholas John Joyce as a director on Apr 01, 2026	2 pages	AP01

Apr 08, 2026	Termination of appointment of Nicholas James Harris as a director on Mar 31, 2026	1 pages	TM01

Mar 04, 2026	Appointment of Mr Vivek Chaudhri as a director on Mar 01, 2026	2 pages	AP01

Jan 30, 2026	Termination of appointment of Janette Carolyn Mitchell Beinart as a director on Jan 30, 2026	1 pages	TM01

Dec 12, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Dec 01, 2025	Registered office address changed from C/O Company Secretary Bridge House 1 Walnut Tree Close Guildford Surrey GU1 4LZ to Three Snowhill Snow Hill Queensway Birmingham B4 6GA on Dec 01, 2025	1 pages	AD01

Jul 29, 2025	Full accounts made up to Mar 31, 2025	270 pages	AA

Mar 10, 2025	Appointment of Mr Emmanuel Oluwole Lewis as a director on Mar 10, 2025	2 pages	AP01

Feb 10, 2025	Appointment of Ms Kim Danila Shillinglaw as a director on Feb 10, 2025	2 pages	AP01

Feb 03, 2025	Appointment of Mr Simon Marc Wills as a director on Feb 03, 2025	2 pages	AP01

Jan 24, 2025	Appointment of Mr Anthony Kemp as a secretary on Jan 10, 2025	2 pages	AP03

Jan 24, 2025	Termination of appointment of Matthew Armitage as a secretary on Jan 10, 2025	1 pages	TM02

Jan 24, 2025	Director's details changed for Mr Robert Arthur Whiteman on Jan 13, 2025	2 pages	CH01

Jan 08, 2025	Appointment of Mr Robert Arthur Whiteman as a director on Jan 01, 2025	2 pages	AP01

Dec 31, 2024	Termination of appointment of Kathryn Cearns as a director on Dec 31, 2024	1 pages	TM01

Dec 08, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Full accounts made up to Mar 31, 2024	175 pages	AA

Apr 09, 2024	Termination of appointment of Lawrence Karl Gosden as a director on Mar 31, 2024	1 pages	TM01

Apr 09, 2024	Termination of appointment of Juan Diego Oliva Camacho as a director on Mar 31, 2024	1 pages	TM01

Apr 03, 2024	Appointment of Sir Gareth Arthur Ludovic Emrys Rhys Williams as a director on Apr 02, 2024	2 pages	AP01

Mar 04, 2024	Appointment of Mr Scott Dale as a director on Mar 01, 2024	2 pages	AP01

Mar 04, 2024	Termination of appointment of Vanessa Jane Howlison as a director on Mar 01, 2024	1 pages	TM01

Jan 08, 2024	Termination of appointment of Dipesh Jayantilal Shah as a director on Dec 29, 2023	1 pages	TM01

Jan 08, 2024	Appointment of Mr Elliot Mark Shaw as a director on Jan 02, 2024	2 pages	AP01

View All Filings

Who are the officers of NATIONAL HIGHWAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEMP, Anthony Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	Jan 10, 2025		Secretary	Snow Hill Queensway B4 6GA Birmingham Three Snowhill England				331583760001
BLANCHFLOWER, Simon William Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	Mar 01, 2023		Director	Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	England	British	1963-4	84863250001
CHAUDHRI, Vivek Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	Mar 01, 2026		Director	Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	England	British	1970-12	79768910002
DALE, Scott Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	Mar 01, 2024		Director	Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	United Kingdom	British	1975-5	320135120001
JOHAL, Sukhvinder Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	Jun 01, 2023		Director	Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	England	British	1973-6	228441090002
JOYCE, Nicholas John Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	Apr 01, 2026		Director	Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	England	British	1969-2	347250690001
LEWIS, Emmanuel Oluwole Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	Mar 10, 2025		Director	Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	England	British	1960-4	333237800001
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	Apr 02, 2024		Director	Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	England	British	1961-11	79304300001
SHAW, Elliot Mark Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	Jan 02, 2024		Director	Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	England	British	1978-3	317802090001
SHILLINGLAW, Kim Danila Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	Feb 10, 2025		Director	Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	England	British	1969-1	165338910001
WHITEMAN, Robert Arthur Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	Jan 01, 2025		Director	Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	England	British	1961-12	330990480001
WILLS, Simon Marc Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	Feb 03, 2025		Director	Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	England	British	1967-8	331896380001
ARMITAGE, Matthew c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	Oct 01, 2016	Jan 10, 2025	Secretary	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey				215474350001
FOREMAN, Simeon c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	Mar 14, 2016	May 13, 2016	Secretary	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey				206087440001
INGATE, Kristina c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England	Jan 28, 2015	Mar 13, 2016	Secretary	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England				194615280001
REARDON, Timothy c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	May 13, 2016	Sep 30, 2016	Secretary	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey				208133210001
BATTERSBY, Carolyn Louise c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	Feb 11, 2019	Mar 31, 2023	Director	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	United Kingdom	British	1975-7	255706880001
BEINART, Janette Carolyn Mitchell Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	Jan 21, 2019	Jan 30, 2026	Director	Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	England	British	1956-3	254734690001
CAMACHO, Juan Diego Oliva c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	Jul 01, 2022	Mar 31, 2024	Director	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	England	Spanish	1974-3	297976650002
CEARNS, Kathryn c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	Apr 17, 2018	Dec 31, 2024	Director	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	England	British	1964-4	245880990002
CLARKE, Ginny Sarah Regina Florence c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England	Apr 01, 2015	Nov 27, 2015	Director	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England	England	British	1954-11	196402010001
CUMMING, Alan Douglas c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	Sep 11, 2017	Apr 29, 2022	Director	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	England	British	1962-5	238169050001
DALTON, Graham Edward c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England	Apr 01, 2015	Jun 30, 2015	Director	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England	United Kingdom	British	1960-9	156381950001
DAUNCEY, Stephen Benedict 199 Wharfside Street B1 1RN Birmingham The Cube United Kingdom	Dec 08, 2014	Feb 29, 2016	Director	199 Wharfside Street B1 1RN Birmingham The Cube United Kingdom	England	English	1956-6	193298750001
GOSDEN, Lawrence Karl c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	Apr 01, 2021	Mar 31, 2024	Director	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	England	British	1969-1	281608310001
HARRIS, Nicholas James Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	Feb 01, 2021	Mar 31, 2026	Director	Snow Hill Queensway B4 6GA Birmingham Three Snowhill England	England	British	1965-11	279158680002
HOLT, Elaine Karen c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England	Apr 01, 2015	Mar 31, 2020	Director	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England	England	British	1966-6	74404740002
HOWLISON, Vanessa Jane c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	Jun 29, 2016	Mar 01, 2024	Director	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	England	British	1966-8	209603670001
HUGHES, David Clewin c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England	Mar 12, 2015	Aug 31, 2018	Director	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England	England	British	1953-10	84774440001
LOWE, Roger Stephen Richard c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	Jul 27, 2016	Jul 11, 2022	Director	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	England	British	1966-2	211499530001
MATTHEWS, Colin c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England	Dec 08, 2014	Apr 30, 2020	Director	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England	United Kingdom	British	1956-4	193298740001
MURRAY, Simon Anthony c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England	Apr 01, 2015	Mar 31, 2019	Director	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England	England	British	1951-8	79856110001
O'SULLIVAN, James Christopher 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England	Jul 01, 2015	Jan 31, 2021	Director	1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England	United Kingdom	British	1959-5	287765600001
PERELMAN, Elizabeth Claire c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England	Apr 01, 2015	Jul 27, 2016	Director	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey England	England	British	1980-6	196406040001
SHAH, Dipesh Jayantilal c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	Sep 01, 2020	Dec 29, 2023	Director	c/o Company Secretary 1 Walnut Tree Close GU1 4LZ Guildford Bridge House Surrey	England	British	1953-5	274110180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL HIGHWAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Secretary Of State For Transport

Apr 06, 2016

Great Minster House

33 Horseferry Road

SW1P 4DR London

Department For Transport

England

Legal Form	Corporate
Legal Authority	United Kingdom (England)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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