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Hounslow Highways Investment 2 Limited

Hounslow Highways Investment 2 Limited is an active company incorporated on 21 June 2012 with the registered office located in London, Greater London. Hounslow Highways Investment 2 Limited was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
08114902
Private limited company
Age
13 years
Incorporated 21 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Hounslow Highways Investment 2 Limited
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
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sandrine Irene Benmussa
Director • Portfolio Director • French • Lives in France • Born in Sep 1969
Francois Regis Le Miere
Director • Executive Director • French • Lives in Colombia • Born in Oct 1973
Matthew James Edwards
Director • Associate Director • British • Lives in UK • Born in Feb 1985
Josh Callum Bond
Director • British • Lives in UK • Born in May 1991
Mr Arnaud Frederic Emmanuel Judet
Director • Managing Director • French • Lives in Germany • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hounslow Highways Investment Limited
Mr Arnaud Frederic Emmanuel Judet, Matthew James Edwards, and 4 more are mutual people.
Active
Hounslow Highways Services Limited
Mr Arnaud Frederic Emmanuel Judet, Matthew James Edwards, and 4 more are mutual people.
Active
Sheppey Route (Holdings) Limited
Infrastructure Managers Limited, Matthew James Edwards, and 1 more are mutual people.
Active
Sheppey Route Limited
Infrastructure Managers Limited, Matthew James Edwards, 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
Matthew James Edwards, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Blue Transmission Walney 1 (Holdings) Limited
Matthew James Edwards, Josh Callum Bond, and 1 more are mutual people.
Active
Blue Transmission Walney 1 Limited
Matthew James Edwards, Josh Callum Bond, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.11M
Increased by £344K (+2%)
Total Liabilities
-£21.11M
Increased by £344K (+2%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 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
Hounslow Highways Investment Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
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
Mr Matthew James Edwards Details Changed
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Full 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
Change of details for Hounslow Highways Investment Limited as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
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
Director's details changed for Mr Matthew James Edwards on 10 June 2024
Submitted on 11 Jun 2024
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Repayment History
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