HIGHWAYS ENGLAND COMPANY LIMITED

Company Number: 09346363

active          Qynn Score: 100

Summary

Formed in 2014, HIGHWAYS ENGLAND COMPANY LIMITED has 9 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at COMPANY SECRETARY, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ.

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 Dec 2019

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

QYNN SCORE

100

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

8 Dec 2014

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

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

9

SECRETARIES

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

3

Address

C/O Company Secretary Bridge House 1 Walnut Tree Close Guildford Surrey GU1 4LZ

Effective From

12/03/2015

Effective to

Current

SIC CODES

43999

Other specialised construction activities n.e.c.

49390

Other passenger land transport

71129

Other engineering activities

84110

General public administration activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2019
 
  
   
 
 
 
 
  
     
  
   
    
  
 
   

Activity

Most Active Year

2015

Events

17

1

4

1

1

0

0

11

0

Most Active Month

Apr 2015

Events

8

0

2

0

0

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

27/08/2019

Action Date

31/03/2019

Termination of appointment of Simon Anthony Murray

Type

Officers

Description

Termination of appointment of Simon Anthony Murray as a director on 31/03/2019

Filing Date

08/04/2019

Action Date

31/03/2019

Appointment of Carolyn Louise Battersby

Type

Officers

Description

Appointment of Carolyn Louise Battersby as a director on 11/02/2019

Filing Date

25/02/2019

Action Date

11/02/2019

Appointment of Mrs Janette Carolyn Mitchell Beinart

Type

Officers

Description

Appointment of Mrs Janette Carolyn Mitchell Beinart as a director on 21/01/2019

Filing Date

28/01/2019

Action Date

21/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/12/2018 with no updates

Filing Date

12/12/2018

Action Date

08/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

12/09/2018

Action Date

31/03/2018

Termination of appointment of David Clewin Hughes

Type

Officers

Description

Termination of appointment of David Clewin Hughes as a director on 31/08/2018

Filing Date

03/09/2018

Action Date

31/08/2018

Appointment of Mrs Kathryn Cearns

Type

Officers

Description

Appointment of Mrs Kathryn Cearns as a director on 17/04/2018

Filing Date

30/04/2018

Action Date

17/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/12/2017 with no updates

Filing Date

19/12/2017

Action Date

08/12/2017

Appointment of Mr Alan Douglas Cumming

Type

Officers

Description

Appointment of Mr Alan Douglas Cumming as a director on 11/09/2017

Filing Date

21/09/2017

Action Date

11/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

06/09/2017

Action Date

31/03/2017

Termination of appointment of Thomas William Mclardy Smith

Type

Officers

Description

Termination of appointment of Thomas William Mclardy Smith as a director on 28/02/2017

Filing Date

10/03/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/12/2016 with updates

Filing Date

21/12/2016

Action Date

08/12/2016

Appointment of Mr Matthew Armitage

Type

Officers

Description

Appointment of Mr Matthew Armitage as a secretary on 01/10/2016

Filing Date

03/10/2016

Action Date

01/10/2016

Termination of appointment of Timothy Reardon

Type

Officers

Description

Termination of appointment of Timothy Reardon as a secretary on 30/09/2016

Filing Date

03/10/2016

Action Date

30/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

05/08/2016

Action Date

31/03/2016

Appointment of Mr Roger Stephen Richard Lowe

Type

Officers

Description

Appointment of Mr Roger Stephen Richard Lowe as a director on 27/07/2016

Filing Date

03/08/2016

Action Date

27/07/2016

Termination of appointment of Elizabeth Claire Perelman

Type

Officers

Description

Termination of appointment of Elizabeth Claire Perelman as a director on 27/07/2016

Filing Date

03/08/2016

Action Date

27/07/2016

Appointment of Mrs Vanessa Jane Howlison

Type

Officers

Description

Appointment of Mrs Vanessa Jane Howlison as a director on 29/06/2016

Filing Date

01/07/2016

Action Date

29/06/2016

Appointment of Mr Timothy Reardon

Type

Officers

Description

Appointment of Mr Timothy Reardon as a secretary on 13/05/2016

Filing Date

13/05/2016

Action Date

13/05/2016

Termination of appointment of Simeon Foreman

Type

Officers

Description

Termination of appointment of Simeon Foreman as a secretary on 13/05/2016

Filing Date

13/05/2016

Action Date

13/05/2016

Termination of appointment of Kristina Ingate

Type

Officers

Description

Termination of appointment of Kristina Ingate as a secretary on 13/03/2016

Filing Date

07/04/2016

Action Date

13/03/2016

Appointment of Mr Simeon Foreman

Type

Officers

Description

Appointment of Mr Simeon Foreman as a secretary on 14/03/2016

Filing Date

14/03/2016

Action Date

14/03/2016

Termination of appointment of Stephen Benedict Dauncey

Type

Officers

Description

Termination of appointment of Stephen Benedict Dauncey as a director on 29/02/2016

Filing Date

29/02/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/12/2015 with full list of shareholders

Filing Date

17/12/2015

Action Date

08/12/2015

Termination of appointment of Ginny Sarah Regina Florence Clarke

Type

Officers

Description

Termination of appointment of Ginny Sarah Regina Florence Clarke as a director on 27/11/2015

Filing Date

30/11/2015

Action Date

27/11/2015

Termination of appointment of Graham Edward Dalton

Type

Officers

Description

Termination of appointment of Graham Edward Dalton as a director on 30/06/2015

Filing Date

01/07/2015

Action Date

30/06/2015

Appointment of Mr James Christopher O' Sullivan

Type

Officers

Description

Appointment of Mr James Christopher O' Sullivan as a director on 01/07/2015

Filing Date

01/07/2015

Action Date

01/07/2015

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

20/04/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/04/2015

Action Date

n/a

Appointment of Mr Simon Anthony Murray

Type

Officers

Description

Appointment of Mr Simon Anthony Murray as a director on 01/04/2015

Filing Date

01/04/2015

Action Date

01/04/2015

Appointment of Miss Elizabeth Claire Perelman

Type

Officers

Description

Appointment of Miss Elizabeth Claire Perelman as a director on 01/04/2015

Filing Date

01/04/2015

Action Date

01/04/2015

Appointment of Miss Ginny Sarah Regina Florence Clarke

Type

Officers

Description

Appointment of Miss Ginny Sarah Regina Florence Clarke as a director on 01/04/2015

Filing Date

01/04/2015

Action Date

01/04/2015

Appointment of Mr Graham Edward Dalton

Type

Officers

Description

Appointment of Mr Graham Edward Dalton as a director on 01/04/2015

Filing Date

01/04/2015

Action Date

01/04/2015

Appointment of Mr Thomas William Mclardy Smith

Type

Officers

Description

Appointment of Mr Thomas William Mclardy Smith as a director on 01/04/2015

Filing Date

01/04/2015

Action Date

01/04/2015

Appointment of Mrs Elaine Karen Holt

Type

Officers

Description

Appointment of Mrs Elaine Karen Holt as a director on 01/04/2015

Filing Date

01/04/2015

Action Date

01/04/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/03/2015

Action Date

n/a

Appointment of Mr David Clewin Hughes

Type

Officers

Description

Appointment of Mr David Clewin Hughes as a director on 12/03/2015

Filing Date

24/03/2015

Action Date

12/03/2015

Address Change

Type

Address

Description

Registered office address changed from Federated House London Road Dorking RH4 1SZ United Kingdom to C/O Company Secretary Bridge House 1 Walnut Tree Close Guildford Surrey GU1 4LZ on 12/03/2015

Filing Date

12/03/2015

Action Date

12/03/2015

Appointment of Mrs Kristina Ingate

Type

Officers

Description

Appointment of Mrs Kristina Ingate as a secretary on 28/01/2015

Filing Date

02/02/2015

Action Date

28/01/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2015 to 31/03/2016

Filing Date

02/02/2015

Action Date

31/03/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/12/2014

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of HIGHWAYS ENGLAND COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with HIGHWAYS ENGLAND COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of HIGHWAYS ENGLAND COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

08/12/2014

Tenure

5 Yrs

Born

April 1956

Date Joined

01/04/2015

Tenure

4 Yrs 8 Mths

Born

June 1966

Date Joined

01/07/2015

Tenure

4 Yrs 5 Mths

Born

May 1959

Date Joined

29/06/2016

Tenure

3 Yrs 5 Mths

Born

August 1966

Date Joined

27/07/2016

Tenure

3 Yrs 4 Mths

Born

February 1966

Date Joined

11/09/2017

Tenure

2 Yrs 2 Mths

Born

May 1962

Date Joined

17/04/2018

Tenure

1 Yr 7 Mths

Born

April 1964

Date Joined

21/01/2019

Tenure

10 Mths

Born

March 1956

Date Joined

11/02/2019

Tenure

9 Mths

Born

July 1975

Active/Resigned

Date Joined

01/10/2016

Tenure

3 Yrs 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/04/2015

Tenure

3 Yrs 11 Mths

Date Resigned

31/03/2019

Type

Director

Date Joined

12/03/2015

Tenure

3 Yrs 5 Mths

Date Resigned

31/08/2018

Type

Director

Date Joined

01/04/2015

Tenure

1 Yr 10 Mths

Date Resigned

28/02/2017

Type

Director

Date Joined

01/04/2015

Tenure

1 Yr 3 Mths

Date Resigned

27/07/2016

Type

Director

Date Joined

08/12/2014

Tenure

1 Yr 2 Mths

Date Resigned

29/02/2016

Type

Director

Date Joined

01/04/2015

Tenure

7 Mths

Date Resigned

27/11/2015

Type

Director

Date Joined

01/04/2015

Tenure

2 Mths

Date Resigned

30/06/2015

Type

Secretary

Date Joined

13/05/2016

Tenure

4 Mths

Date Resigned

30/09/2016

Type

Secretary

Date Joined

14/03/2016

Tenure

1 Mth

Date Resigned

13/05/2016

Type

Secretary

Date Joined

28/01/2015

Tenure

1 Yr 1 Mth

Date Resigned

13/03/2016

Secretary Of State For Transport

Type of Entity

Legal Person

Ceased

n/a

Notified

06/04/2016

Control Level

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