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Highway Insurance Group Limited

Highway Insurance Group Limited is an active company incorporated on 30 November 1994 with the registered office located in Guildford, Surrey. Highway Insurance Group Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02998217
Private limited company
Age
30 years
Incorporated 30 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
England
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
01277263636
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Allianz Personal • French • Lives in England • Born in May 1974
Director • Managing Director, Allianz Personal Broker • British • Lives in England • Born in Nov 1969
Director • Managing Director Of Retail • British • Lives in England • Born in Jun 1973
Liverpool Victoria Insurance Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LV Assistance Services Limited
Serge Raffard, Henry Topham, and 1 more are mutual people.
Active
Allianz UK Distribution Limited
Serge Raffard and Henry Topham are mutual people.
Active
Buddies Enterprises Limited
Serge Raffard and Henry Topham are mutual people.
Active
LV Insurance Management Limited
Serge Raffard and Henry Topham are mutual people.
Active
Petios Limited
Serge Raffard and Nicola Jane George are mutual people.
Active
LV Repair Services Limited
Serge Raffard and Henry Topham are mutual people.
Active
Fairmead Insurance Limited
Henry Topham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£198.23M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£198.23M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Nicola Jane George Resigned
2 Months Ago on 31 Aug 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Miss Nicola Jane George Appointed
1 Year 3 Months Ago on 18 Jul 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 7 Jun 2024
Inspection Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Michael Paul Crane Resigned
1 Year 6 Months Ago on 30 Apr 2024
Martin Paul Milliner Resigned
1 Year 6 Months Ago on 26 Apr 2024
Mr Henry Topham Appointed
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Termination of appointment of Nicola Jane George as a director on 31 August 2025
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Appointment of Miss Nicola Jane George as a director on 18 July 2024
Submitted on 26 Jul 2024
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 7 Jun 2024
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
Submitted on 4 Jun 2024
Termination of appointment of Michael Paul Crane as a director on 30 April 2024
Submitted on 10 May 2024
Termination of appointment of Martin Paul Milliner as a director on 26 April 2024
Submitted on 10 May 2024
Appointment of Mr Henry Topham as a director on 24 November 2023
Submitted on 12 Dec 2023
Repayment History
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