HOUNSLOW HIGHWAYS INVESTMENT LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 08113663
- Last Updated: 01 Mar 2024
Company Profile
HOUNSLOW HIGHWAYS INVESTMENT LIMITED was incorporated on Thursday, June 21, 2012 as a Private Limited Company with registered address in LONDON. HOUNSLOW HIGHWAYS INVESTMENT LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 12 years 4 months and 17 days.
| Name | HOUNSLOW HIGHWAYS INVESTMENT LIMITED |
|---|---|
| Company number | 08113663 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Biif Holdco Iii Limited 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOUNSLOW HIGHWAYS INVESTMENT LIMITED | 21 Jun 2012 |