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Hounslow Highways Investment Limited

Hounslow Highways Investment Limited is an active company incorporated on 21 June 2012 with the registered office located in London, Greater London. Hounslow Highways Investment Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08113663
Private limited company
Age
13 years
Incorporated 21 June 2012
Size
Unreported
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 21 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
02074093740
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1991
Director • Managing Director • French • Lives in Germany • Born in Jun 1965
Director • French • Lives in France • Born in Feb 1989
Director • Portfolio Director • French • Lives in France • Born in Sep 1969
Director • Executive Director • French • Lives in Colombia • Born in Oct 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hounslow Highways Services Limited
Sandrine Irene Benmussa, Eloi Michel Francois Marie Tracol, and 4 more are mutual people.
Active
Hounslow Highways Investment 2 Limited
Sandrine Irene Benmussa, Eloi Michel Francois Marie Tracol, and 4 more are mutual people.
Active
Sheppey Route (Holdings) Limited
Josh Callum Bond, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Sheppey Route Limited
Josh Callum Bond, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Key Health Services Holdings (Addenbrookes) Limited
Matthew James Edwards, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Key Health Services (Addenbrookes) Limited
Infrastructure Managers Limited, Josh Callum Bond, and 1 more are mutual people.
Active
Blue Transmission Walney 1 (Holdings) Limited
Josh Callum Bond, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Blue Transmission Walney 1 Limited
Josh Callum Bond, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.07M
Decreased by £22K (-0%)
Turnover
£16.61M
Increased by £1.77M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£98.71M
Decreased by £7.05M (-7%)
Total Liabilities
-£93.19M
Decreased by £4.87M (-5%)
Net Assets
£5.52M
Decreased by £2.18M (-28%)
Debt Ratio (%)
94%
Increased by 1.68% (+2%)
Latest Activity
Group Accounts Submitted
4 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Eloi Michel Francois Marie Tracol Resigned
3 Months Ago on 26 May 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Biif Holdco Iii Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Group Accounts Submitted
1 Year Ago on 23 Aug 2024
Mr Francois Regis Le Miere Appointed
1 Year 1 Month Ago on 15 Jul 2024
Sandrine Irene Benmussa Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Eloi Michel Francois Marie Tracol as a director on 26 May 2025
Submitted on 28 May 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 21 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Biif Holdco Iii Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Appointment of Mr Francois Regis Le Miere as a director on 15 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Sandrine Irene Benmussa as a director on 15 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Repayment History
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