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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 31 years ago.
Status
Active
Active since incorporation
Company No
02998217
Private limited company
Age
31 years
Incorporated 30 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (8 months remaining)
Contact
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
England
Address changed on 7 Jun 2024 (1 year 7 months ago)
Previous address was
Telephone
01277263636
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Of Retail • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Jul 1975
Director • German • Lives in England • Born in Jan 1982
Liverpool Victoria Insurance Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LV Insurance Management Limited
Henry Topham and Christoph Emmanuel Rosenfeld are mutual people.
Active
LV Assistance Services Limited
Henry Topham is a mutual person.
Active
Fairmead Insurance Limited
Henry Topham is a mutual person.
Active
Allianz UK Distribution Limited
Henry Topham is a mutual person.
Active
Buddies Enterprises Limited
Henry Topham is a mutual person.
Active
Liverpool Victoria General Insurance Group Limited
Christoph Emmanuel Rosenfeld is a mutual person.
Active
LV Repair Services 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
Mr Stuart Diffey Appointed
1 Month Ago on 1 Dec 2025
Mr Christoph Emmanuel Rosenfeld Appointed
1 Month Ago on 1 Dec 2025
Serge Raffard Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Nicola Jane George Resigned
4 Months Ago on 31 Aug 2025
Full Accounts Submitted
5 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Sep 2024
Miss Nicola Jane George Appointed
1 Year 5 Months Ago on 18 Jul 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 7 Jun 2024
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Documents
Appointment of Mr Stuart Diffey as a director on 1 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Serge Raffard as a director on 30 November 2025
Submitted on 8 Dec 2025
Appointment of Mr Christoph Emmanuel Rosenfeld as a director on 1 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 14 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year