HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED

Company Number: 08114902

active          Qynn Score: 50

Summary

Formed in 2012, HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Cannon Place, 78 Cannon Street, London, EC4N 6AF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Jun 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

0

Address

Cannon Place 78 Cannon Street London EC4N 6AF

Effective From

01/07/2015

Effective to

Current

SIC CODES

42110

Construction of roads and motorways

43999

Other specialised construction activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
  
    
      
   
  
    
 
        
      
  
      
   
 
           
          
    

Activity

Most Active Year

2012

Events

16

0

4

3

1

1

0

8

0

Most Active Month

Oct 2012

Events

6

0

1

0

1

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

23/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/06/2020 with no updates

Filing Date

22/06/2020

Action Date

21/06/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

16/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/06/2019 with updates

Filing Date

01/07/2019

Action Date

21/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/06/2018 with updates

Filing Date

06/07/2018

Action Date

21/06/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

17/05/2018

Action Date

31/12/2017

Appointment of Mrs Sandrine Benmussa

Type

Officers

Description

Appointment of Mrs Sandrine Benmussa as a director on 22/01/2018

Filing Date

23/01/2018

Action Date

22/01/2018

Termination of appointment of Cedric Bernard Marie Braunwald

Type

Officers

Description

Termination of appointment of Cedric Bernard Marie Braunwald as a director on 22/01/2018

Filing Date

23/01/2018

Action Date

22/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/06/2017 with updates

Filing Date

22/06/2017

Action Date

21/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

05/05/2017

Action Date

31/12/2016

Appointment of Mr Matthew James Edwards

Type

Officers

Description

Appointment of Mr Matthew James Edwards as a director on 01/02/2017

Filing Date

01/02/2017

Action Date

01/02/2017

Termination of appointment of Celine Marie Maronne

Type

Officers

Description

Termination of appointment of Celine Marie Maronne as a director on 01/02/2017

Filing Date

01/02/2017

Action Date

01/02/2017

Appointment of Mr Arnaud Frederic Emmanuel Judet

Type

Officers

Description

Appointment of Mr Arnaud Frederic Emmanuel Judet as a director on 04/01/2017

Filing Date

09/01/2017

Action Date

04/01/2017

Termination of appointment of Herve Alain Le Caignec

Type

Officers

Description

Termination of appointment of Herve Alain Le Caignec as a director on 04/01/2017

Filing Date

09/01/2017

Action Date

04/01/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2016 with full list of shareholders

Filing Date

29/06/2016

Action Date

21/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

11/05/2016

Action Date

31/12/2015

Appointment of Cedric Bernard Marie Braunwald

Type

Officers

Description

Appointment of Cedric Bernard Marie Braunwald as a director on 01/04/2016

Filing Date

05/04/2016

Action Date

01/04/2016

Termination of appointment of Philippe Daniel Jean Martin-Daguet

Type

Officers

Description

Termination of appointment of Philippe Daniel Jean Martin-Daguet as a director on 01/04/2016

Filing Date

05/04/2016

Action Date

01/04/2016

Termination of appointment of Biif Corporate Services Limited

Type

Officers

Description

Termination of appointment of Biif Corporate Services Limited as a director on 15/07/2015

Filing Date

28/07/2015

Action Date

15/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2015 with full list of shareholders

Filing Date

20/07/2015

Action Date

21/06/2015

Director Details Changed for Biif Corporate Services Limited

Type

Officers

Description

Directors details changed for Biif Corporate Services Limited on 01/07/2015

Filing Date

02/07/2015

Action Date

01/07/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 01/07/2015

Filing Date

01/07/2015

Action Date

01/07/2015

Termination of appointment of Gilles Pierre Yves Breem

Type

Officers

Description

Termination of appointment of Gilles Pierre Yves Breem as a director on 22/04/2015

Filing Date

05/05/2015

Action Date

22/04/2015

Appointment of Mr William Henry Snow

Type

Officers

Description

Appointment of Mr William Henry Snow as a director on 22/04/2015

Filing Date

04/05/2015

Action Date

22/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

28/04/2015

Action Date

31/12/2014

Appointment of Miss Celine Marie Maronne

Type

Officers

Description

Appointment of Miss Celine Marie Maronne as a director on 23/02/2015

Filing Date

10/03/2015

Action Date

23/02/2015

Appointment of Herve Alain Le Caignec

Type

Officers

Description

Appointment of Herve Alain Le Caignec as a director on 21/10/2014

Filing Date

29/10/2014

Action Date

21/10/2014

Termination of appointment of Romain Verzier

Type

Officers

Description

Termination of appointment of Romain Verzier as a director on 21/10/2014

Filing Date

29/10/2014

Action Date

21/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2014 with full list of shareholders

Filing Date

04/07/2014

Action Date

21/06/2014

Termination of appointment of Benedict Wynne-Simmons

Type

Officers

Description

Termination of appointment of Benedict Wynne-Simmons as a director

Filing Date

25/06/2014

Action Date

n/a

Appointment of John Ivor Cavill

Type

Officers

Description

Appointment of John Ivor Cavill as a director

Filing Date

25/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

23/06/2014

Action Date

31/12/2013

Appointment of Romain Verzier

Type

Officers

Description

Appointment of Romain Verzier as a director

Filing Date

11/02/2014

Action Date

n/a

Termination of appointment of Laurence Dhomme

Type

Officers

Description

Termination of appointment of Laurence Dhomme as a director

Filing Date

05/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2013 with full list of shareholders

Filing Date

09/07/2013

Action Date

21/06/2013

Address Change

Type

Address

Description

Registered office address changed from C/O Dundas & Wilson North West Bush House Aldwych London WC2B 4EZ on 08/07/2013

Filing Date

08/07/2013

Action Date

08/07/2013

Secretary Details Changed for Infrastructure Managers Limited

Type

Officers

Description

Secretarys details changed for Infrastructure Managers Limited on 26/02/2013

Filing Date

27/02/2013

Action Date

26/02/2013

Director Details Changed for Biif Corporate Services Limited

Type

Officers

Description

Directors details changed for Biif Corporate Services Limited on 04/09/2012

Filing Date

26/02/2013

Action Date

04/09/2012

Director Details Changed for Biif Corporate Services Limited

Type

Officers

Description

Directors details changed for Biif Corporate Services Limited on 04/09/2012

Filing Date

26/02/2013

Action Date

04/09/2012

Accounting Period

Type

Accounts

Description

Current accounting period extended from 29/08/2013 to 31/12/2013

Filing Date

22/11/2012

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 29/08/2012

Filing Date

07/11/2012

Action Date

29/08/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2013 to 29/08/2012

Filing Date

07/11/2012

Action Date

29/08/2012

Address Change

Type

Address

Description

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 29/10/2012

Filing Date

29/10/2012

Action Date

29/10/2012

Appointment of Philippe Daniel Jean Martin-Daguet

Type

Officers

Description

Appointment of Philippe Daniel Jean Martin-Daguet as a director

Filing Date

16/10/2012

Action Date

n/a

Appointment of Gilles Pierre Yves Breem

Type

Officers

Description

Appointment of Gilles Pierre Yves Breem as a director

Filing Date

16/10/2012

Action Date

n/a

Termination of appointment of Olivier Mathieu

Type

Officers

Description

Termination of appointment of Olivier Mathieu as a director

Filing Date

15/10/2012

Action Date

n/a

Termination of appointment of Fadi Selwan

Type

Officers

Description

Termination of appointment of Fadi Selwan as a director

Filing Date

15/10/2012

Action Date

n/a

Appointment of Infrastructure Managers Limited

Type

Officers

Description

Appointment of Infrastructure Managers Limited as a secretary

Filing Date

10/10/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

12/09/2012

Action Date

n/a

Appointment of Benedict James Wynne-Simmons

Type

Officers

Description

Appointment of Benedict James Wynne-Simmons as a director

Filing Date

24/08/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/08/2012

Action Date

n/a

Appointment of Biif Corporate Services Limited

Type

Officers

Description

Appointment of Biif Corporate Services Limited as a director

Filing Date

24/08/2012

Action Date

n/a

Appointment of Laurence Elsa Dhomme

Type

Officers

Description

Appointment of Laurence Elsa Dhomme as a director

Filing Date

18/07/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/06/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

30/08/2012

Date Resolved

n/a

Transaction Type

Fixed and floating security document

Parties

Btmu (Europe) Limited (the "Security Agent")

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/06/2014

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

October 1972

Date Joined

22/04/2015

Tenure

6 Yrs 1 Mth

Shareholding

n/a

Born

December 1957

Date Joined

04/01/2017

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

June 1965

Date Joined

01/02/2017

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

February 1985

Date Joined

22/01/2018

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

September 1969

Active/Resigned

Directors Shareholding

Date Joined

18/09/2012

Tenure

8 Yrs 8 Mths

% Holding

Largest to Smallest

HOUNSLOW HIGHWAYS INVESTMENT LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/08/2012

Tenure

2 Yrs 10 Mths

Date Resigned

15/07/2015

Type

Director

Date Joined

01/04/2016

Tenure

1 Yr 9 Mths

Date Resigned

22/01/2018

Type

Director

Date Joined

23/02/2015

Tenure

1 Yr 11 Mths

Date Resigned

01/02/2017

Type

Director

Date Joined

21/10/2014

Tenure

2 Yrs 2 Mths

Date Resigned

04/01/2017

Type

Director

Date Joined

17/09/2012

Tenure

3 Yrs 6 Mths

Date Resigned

01/04/2016

Type

Director

Date Joined

17/09/2012

Tenure

2 Yrs 7 Mths

Date Resigned

22/04/2015

Type

Director

Date Joined

23/01/2014

Tenure

8 Mths

Date Resigned

21/10/2014

Type

Director

Date Joined

24/08/2012

Tenure

1 Yr 9 Mths

Date Resigned

24/06/2014

Type

Director

Date Joined

17/07/2012

Tenure

1 Yr 6 Mths

Date Resigned

23/01/2014

Type

Director

Date Joined

21/06/2012

Tenure

2 Mths

Date Resigned

17/09/2012

Type

Director

Date Joined

21/06/2012

Tenure

2 Mths

Date Resigned

17/09/2012

Hounslow Highways Investment Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors