Register entry · No. 08113663
HOUNSLOW HIGHWAYS INVESTMENT LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,193,000.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 21 Jun 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
8TH FLOOR, 6 KEAN STREET, LONDON, UNITED KINGDOM, WC2B 4AS
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
-
Confirmation statement
- Next due
- 30 Jul 2027
- Last made up to
- 16 Jul 2026
-
Charges
- Outstanding
- 1
- All time
- 1
-
Names
- HOUNSLOW HIGHWAYS INVESTMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £817,000 | — | £4,193,000 | — |
| 31 Dec 2024 | not published | £960,000 | — | — | — |
| 31 Dec 2023 | £16,605,000 | £844,000 | — | — | — |
| 31 Dec 2022 * | £14,832,000 | £720,000 | — | £7,691,000 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 22, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate secretary | 18 Sep 2012 | — | — | British |
| Arnaud Frederic Emmanuel Judet Managing Director | Director | 4 Jan 2017 | — | June 1965 | French · Germany |
| Matthew James Edwards Associate Director | Director | 1 Feb 2017 | — | February 1985 | British · United Kingdom |
| Josh Callum Bond Director | Director | 23 Apr 2024 | — | May 1991 | British · United Kingdom |
| Francois Regis Le Miere Executive Director | Director | 15 Jul 2024 | — | October 1973 | French · Colombia |
| Aurelie Rault | Director | 27 Jan 2026 | — | April 1987 | French · France |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Biif Holdco Iii Limited company · 08232095 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HOUNSLOW HIGHWAYS INVESTMENT LIMITED still trading?
The register shows HOUNSLOW HIGHWAYS INVESTMENT LIMITED as active.
What does HOUNSLOW HIGHWAYS INVESTMENT LIMITED do?
It files these industry codes 42110 (Construction of roads and motorways); 43999 (Other specialised construction activities n.e.c.).
When was HOUNSLOW HIGHWAYS INVESTMENT LIMITED set up?
It was incorporated on 21 June 2012.
When are HOUNSLOW HIGHWAYS INVESTMENT LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HOUNSLOW HIGHWAYS INVESTMENT LIMITED's next confirmation statement due?
By 30 July 2027.
Who runs HOUNSLOW HIGHWAYS INVESTMENT LIMITED?
HOUNSLOW HIGHWAYS INVESTMENT LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (42110), active, set up around the same time. More in this industry →
- 08337147 AV CONTRACTING LIMITED Active 42110 · Construction of roads and motorways
- 08336886 O&LSURFACING LIMITED Active 42110 · Construction of roads and motorways
- 08335296 DAVE'S OPERATOR HIRE LIMITED Active 02200 · Logging
- 08331809 CMC CIVIL ENGINEERING LIMITED Active 42110 · Construction of roads and motorways
- 08326109 J MCCANN & CO LIMITED Active 42110 · Construction of roads and motorways
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House