Ltd Facts The UK company register, as filed

Register entry · No. 08114902

HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED

Active Private Limited Company Incorporated 21 Jun 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 30 Jul 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £0.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 21 Jun 2012 (14 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8TH FLOOR, 6 KEAN STREET, LONDON, UNITED KINGDOM, WC2B 4AS

    As filed with Companies House.

  2. Nature of business

    • 42110 Construction of roads and motorways
    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Jul 2027
    Last made up to
    16 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £0 — £0 0
31 Dec 2024 not published £0 — £0 0
31 Dec 2023 not published £0 — £0 0
31 Dec 2022 * not published £0 — £0 —

* From the following year's accounts (prior-year figures).

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
INFRASTRUCTURE MANAGERS LIMITED Corporate secretary 18 Sep 2012 — —
Arnaud Frederic Emmanuel Judet Director 4 Jan 2017 — June 1965 French · Germany
Matthew James Edwards Director 1 Feb 2017 — February 1985 British · United Kingdom
Josh Callum Bond Director 23 Apr 2024 — May 1991 British · United Kingdom
Francois Regis Le Miere 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 →

NameControlNotifiedCeasedBornNationality · lives in
Hounslow Highways Investment Limited company · 08113663 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED still trading?

The register shows HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED as active.

What does HOUNSLOW HIGHWAYS INVESTMENT 2 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 2 LIMITED set up?

It was incorporated on 21 June 2012.

When are HOUNSLOW HIGHWAYS INVESTMENT 2 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 2 LIMITED's next confirmation statement due?

By 30 July 2027.

Who runs HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED?

HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (42110), active, set up around the same time. More in this industry →

  1. NI618978 GT TARMAC (PORTADOWN) LIMITED Active Private Limited Company Inc. 20 Jun 2013 42110 · Construction of roads and motorways
  2. 08578269 J BLOCKLEY CONSTRUCTION LIMITED Active Private Limited Company Inc. 20 Jun 2013 42110 · Construction of roads and motorways
  3. 08576531 PREMIER PLANT & CIVIL ENGINEERING (UK) LIMITED Active Private Limited Company Inc. 19 Jun 2013 42110 · Construction of roads and motorways
  4. 08570269 DORAN PLANT HIRE LTD Active Private Limited Company Inc. 14 Jun 2013 42110 · Construction of roads and motorways
  5. 08556359 MPHA LTD Active Private Limited Company Inc. 5 Jun 2013 41202 · Construction of domestic buildings

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House