HOUNSLOW HIGHWAYS SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
HOUNSLOW HIGHWAYS SERVICES LIMITED

COMPANY NUMBER
08114900

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42110 - Construction of roads and motorways

INCORPORATION DATE
21/06/2012 (10 years and 9 months old)

WEBSITE
www.hounslowhighways.org

CONFIRMATION STATEMENT MADE UP TO
05/07/2022

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF

TRADING ADDRESSES

Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.7M

5.42%

NET WORTH

- £3.8M

60.30%

TOTAL LIABILITIES

£11.2M

11.98%

NET ASSETS

- £3.8M

60.30%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOUNSLOW HIGHWAYS INVESTMENT LIMITED	Active - Accounts Filed	View Report
HOUNSLOW HIGHWAYS SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/03/2023	Event: New Board Member Eloi Michel Francois Marie Tracol (930585609) Appointed
Date: 23/02/2023	Event: Cedric Bernard Marie Braunwald (928492220) has left the board
Date: 23/02/2023	Event: New Board Member Eloi Michel Francois Marie Tracol (930585610) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOUNSLOW HIGHWAYS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOUNSLOW HIGHWAYS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.7M

5.42%

NET WORTH

- £3.8M

60.30%

TOTAL LIABILITIES

£11.2M

11.98%

NET ASSETS

- £3.8M

60.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOUNSLOW HIGHWAYS INVESTMENT LTD	Owned: 100.00 %	Shares: 49,999	Price per share: £1.00	Total Value: £49,999.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INFRASTRUCTURE MANAGERS LIMITED 18/09/2012 - Present (10 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 242 Past: 79	View Report
John Ivor Cavill 24/06/2014 - Present (8 years and 9 months) Born in Oct 1972 (age: 50)	Status: Active	Position: Director	Appointments: Current: 18 Past: 5	View Report
Arnaud Frederic Emmanuel Judet 04/01/2017 - Present (6 years and 2 months) Born in Jun 1965 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Matthew James Edwards 01/02/2017 - Present (6 years and 1 months) Born in Feb 1985 (age: 38)	Status: Active	Position: Director	Appointments: Current: 37 Past: 15	View Report
Sandrine Irene Benmussa 22/01/2018 - Present (5 years and 2 months) Born in Sep 1969 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HOUNSLOW HIGHWAYS INVESTMENT LIMITED	Active - Accounts Filed	View Report
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED	Active - Accounts Filed	View Report
HOUNSLOW HIGHWAYS SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/03/2023	Event: New Board Member Eloi Michel Francois Marie Tracol (930585609) Appointed
Date: 23/02/2023	Event: Cedric Bernard Marie Braunwald (928492220) has left the board
Date: 23/02/2023	Event: New Board Member Eloi Michel Francois Marie Tracol (930585610) Appointed
Date: 07/09/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 29/06/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: New Accounts filed
Date: 01/02/2018	Event: New Board Member Sandrine Irene Benmussa (924026719) Appointed
Date: 01/02/2018	Event: Sandrine Benmussa (924235571) has left the board
Date: 25/01/2018	Event: New Board Member Sandrine Benmussa (924235571) Appointed
Date: 25/01/2018	Event: Cedric Bernard Marie Braunwald (920675717) has left the board
Date: 27/06/2017	Event: New Annual Return filed
Date: 21/05/2017	Event: New Accounts filed
Date: 03/02/2017	Event: Celine Marie Maronne (918886806) has left the board
Date: 03/02/2017	Event: New Board Member Matthew James Edwards (922228866) Appointed
Date: 11/01/2017	Event: New Board Member Arnaud Frederic Emmanuel Judet (922197480) Appointed
Date: 11/01/2017	Event: Herve Alain Le Caignec (919221351) has left the board
Date: 19/07/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 07/04/2016	Event: New Board Member Cedric Bernard Marie Braunwald (920675717) Appointed
Date: 07/04/2016	Event: Philippe Daniel Jean Martin-Daguet (917268827) has left the board
Date: 30/07/2015	Event: BIIF CORPORATE SERVICES LIMITED (917161149) has left the board
Date: 24/07/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: Change in Reg. Office
Date: 27/05/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Board Member William Henry Snow (919452041) Appointed
Date: 06/05/2015	Event: Gilles Pierre Yves Breem (917268910) has left the board
Date: 12/03/2015	Event: New Board Member Celine Marie Maronne (918886806) Appointed
Date: 31/10/2014	Event: Romain Verzier (918503390) has left the board
Date: 31/10/2014	Event: New Board Member Herve Alain Le Caignec (919221351) Appointed
Date: 09/07/2014	Event: New Annual Return filed
Date: 30/06/2014	Event: John Ivor Cavill (918883978) has left the board
Date: 30/06/2014	Event: New Board Member John Ivor Cavill (917884582) Appointed
Date: 27/06/2014	Event: Benedict James Wynne-Simmons (916871569) has left the board
Date: 27/06/2014	Event: New Board Member John Ivor Cavill (918883978) Appointed
Date: 06/06/2014	Event: New Accounts filed
Date: 13/02/2014	Event: New Board Member Romain Verzier (918503390) Appointed
Date: 07/02/2014	Event: Laurence Elsa Dhomme (917073063) has left the board
Date: 13/07/2013	Event: New Annual Return filed
Date: 10/07/2013	Event: Change in Reg. Office
Date: 28/02/2013	Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed
Date: 28/02/2013	Event: INFRASTRUCTURE MANAGERS LIMITED (917275326) has left the board
Date: 13/11/2012	Event: New Accounts filed
Date: 31/10/2012	Event: Change in Reg. Office

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HOUNSLOW HIGHWAYS SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.7M

- £3.8M

£11.2M

- £3.8M

People Overview

6

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.7M

- £3.8M

£11.2M

- £3.8M

Accounts

People Overview

6

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™