HIGHWAYS ENGLAND COMPANY LIMITED
Overview
| Company Name | HIGHWAYS ENGLAND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13574541 |
| 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 HIGHWAYS ENGLAND COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HIGHWAYS ENGLAND COMPANY 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 HIGHWAYS ENGLAND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL HIGHWAYS LIMITED | Aug 19, 2021 | Aug 19, 2021 |
What are the latest accounts for HIGHWAYS ENGLAND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HIGHWAYS ENGLAND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2026 |
| Overdue | No |
What are the latest filings for HIGHWAYS ENGLAND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas John Joyce as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Harris as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Three Snowhill Three Snow Hill Snow Hill Queensway Birmingham B4 6GA England to Three Snowhill Snow Hill Queensway Birmingham B4 6GA on Mar 11, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from Bridge House 1 Walnut Tree Close Guildford GU1 4LZ England to Three Snowhill Three Snow Hill Snow Hill Queensway Birmingham B4 6GA on Mar 11, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Dale as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vanessa Jane Howlison as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Highways England Company Limited as a person with significant control on Sep 08, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HIGHWAYS ENGLAND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMP, Anthony Wallace | Secretary | Snow Hill Queensway B4 6GA Birmingham Three Snowhill England | 286412570001 | |||||||
| DALE, Scott | Director | Snow Hill Queensway B4 6GA Birmingham Three Snowhill England | United Kingdom | British | 320135120001 | |||||
| JOYCE, Nicholas John | Director | Snow Hill Queensway B4 6GA Birmingham Three Snowhill England | England | British | 347250690001 | |||||
| HARRIS, Nicholas James | Director | Snow Hill Queensway B4 6GA Birmingham Three Snowhill England | England | British | 180674690001 | |||||
| HOWLISON, Vanessa Jane | Director | 1 Walnut Tree Close GU1 4LZ Guildford Bridge House England | England | British | 286412560001 |
Who are the persons with significant control of HIGHWAYS ENGLAND COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Highways Limited | Aug 19, 2021 | 1 Walnut Tree Close GU1 4LZ Guildford Bridge House England | No | ||||||||||
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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