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HIGHWAY SAFETY SYSTEMS UK LIMITED

HIGHWAY SAFETY SYSTEMS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGHWAY SAFETY SYSTEMS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14968874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHWAY SAFETY SYSTEMS UK LIMITED?

    • Construction of roads and motorways (42110) / Construction

    Where is HIGHWAY SAFETY SYSTEMS UK LIMITED located?

    Registered Office Address
    C/O Ams Accountants 1 Hardman Street
    Spinningfields
    M3 3HF Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHWAY SAFETY SYSTEMS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HIGHWAY SAFETY SYSTEMS UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for HIGHWAY SAFETY SYSTEMS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Feb 11, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Michael Derek Hewitt as a person with significant control on Jan 13, 2025

    		2 pagesPSC04

    Cessation of Peter Dominic Hutchinson as a person with significant control on Jan 13, 2025

    		1 pagesPSC07

    Registered office address changed from 2nd Floor 9 Portland Street Manchester M1 3BE England to C/O Ams Accountants 1 Hardman Street Spinningfields Manchester M3 3HF on Jan 16, 2025

    		1 pagesAD01

    Registered office address changed from Lowton Business Park Newton Road Lowton St Mary's Warrington WA3 2AP United Kingdom to 2nd Floor 9 Portland Street Manchester M1 3BE on Oct 31, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Dominic Hutchinson as a director on Mar 15, 2024

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 29, 2023

    Statement of capital on Jun 29, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HIGHWAY SAFETY SYSTEMS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, Michael Derek
    1 Hardman Street
    Spinningfields
    M3 3HF Manchester
    C/O Ams Accountants
    United Kingdom
    		Director
    1 Hardman Street
    Spinningfields
    M3 3HF Manchester
    C/O Ams Accountants
    United Kingdom
    		EnglandBritish208605770002
    HUTCHINSON, Peter Dominic
    Newton Road
    Lowton St Mary's
    WA3 2AP Warrington
    Lowton Business Park
    United Kingdom
    		Director
    Newton Road
    Lowton St Mary's
    WA3 2AP Warrington
    Lowton Business Park
    United Kingdom
    		EnglandBritish310700640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGHWAY SAFETY SYSTEMS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Dominic Hutchinson
    1 Hardman Street
    Spinningfields
    M3 3HF Manchester
    C/O Ams Accountants
    United Kingdom
    		Jun 29, 2023
    1 Hardman Street
    Spinningfields
    M3 3HF Manchester
    C/O Ams Accountants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Mr Michael Derek Hewitt
    1 Hardman Street
    Spinningfields
    M3 3HF Manchester
    C/O Ams Accountants
    United Kingdom
    		Jun 29, 2023
    1 Hardman Street
    Spinningfields
    M3 3HF Manchester
    C/O Ams Accountants
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0