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Highways Sector Council

Highways Sector Council is an active company incorporated on 14 March 2022 with the registered office located in London, Greater London. Highways Sector Council was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13974107
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
3 years
Incorporated 14 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
119 Britannia Walk
London
N1 7JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1955
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Dec 1967
Director • Civil Engineer • British • Lives in England • Born in Dec 1970
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon Trading Limited
Mr James Stefan Haluch is a mutual person.
Active
Vinci UK Developments Limited
Scott Alexander Wardrop is a mutual person.
Active
Vinci Property Limited
Scott Alexander Wardrop is a mutual person.
Active
F M Conway Limited
Scott Alexander Wardrop is a mutual person.
Active
Beach Communications Limited
Scott Alexander Wardrop is a mutual person.
Active
Vinci Limited
Scott Alexander Wardrop is a mutual person.
Active
Crispin & Borst Limited
Scott Alexander Wardrop is a mutual person.
Active
John Jones(Excavation)Limited
Scott Alexander Wardrop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £60K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£142.81K
Increased by £103.19K (+260%)
Total Liabilities
-£136K
Increased by £136K (%)
Net Assets
£6.81K
Decreased by £32.81K (-83%)
Debt Ratio (%)
95%
Increased by 95.23% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Howard John Cooke Resigned
1 Year 9 Months Ago on 30 Nov 2023
Rory Ian Poole Resigned
1 Year 9 Months Ago on 30 Nov 2023
Nicholas Richard Jones Resigned
1 Year 9 Months Ago on 30 Nov 2023
Adam Richard Green Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Leon Alistair Daniels Appointed
1 Year 9 Months Ago on 20 Nov 2023
Mr Paul Fleetham Appointed
1 Year 9 Months Ago on 20 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Termination of appointment of Adam Richard Green as a director on 30 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Nicholas Richard Jones as a director on 30 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Rory Ian Poole as a director on 30 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Howard John Cooke as a director on 30 November 2023
Submitted on 6 Dec 2023
Appointment of Mr Paul Fleetham as a director on 20 November 2023
Submitted on 22 Nov 2023
Appointment of Mr Leon Alistair Daniels as a director on 20 November 2023
Submitted on 22 Nov 2023
Repayment History
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