Hounslow Highways Investment Limited
- Company number
- 08113663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2012
- Nature of business
- Construction of roads and motorways
Other specialised construction activities n.e.c. - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE MIERE, Francois Regis | Director | 15 Jul 2024 | |
| BOND, Josh Callum | Director | 23 Apr 2024 | |
| EDWARDS, Matthew James | Director | 1 Feb 2017 | |
| JUDET, Arnaud Frederic Emmanuel | Director | 4 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biif Holdco Iii Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | £16,605,000 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 29 Aug 2012 | - | - |
Connections
Owned by
Hounslow Highways Investment Limited → Biif Holdco Iii Limited → Biif Bidco Limited → Biif Parentco Limited → Biif Issuerco Limited → Biif Holdco Limited
Controls
- Hounslow Highways Investment 2 Limited (08114902)
- Hounslow Highways Services Limited (08114900)
Directors’ other companies
- BOND, Josh Callum - Director at Catchment Moray Holdings Limited
- BOND, Josh Callum - Director at Machrie Limited
- BOND, Josh Callum - Director at CH Bolton (Holdings) Limited
- BOND, Josh Callum - Director at Eastbrook Facilities Limited
- BOND, Josh Callum - Director at Summit Finance (Wishaw) PLC
- BOND, Josh Callum - Director at Blue Transmission London Array (Holdings) Limited
- BOND, Josh Callum - Director at Blue Transmission Walney 1 Limited
- BOND, Josh Callum - Director at Anavon Limited
- BOND, Josh Callum - Director at Infrastructure Investors Castlehill Holdings Limited
- BOND, Josh Callum - Director at Consort Healthcare (Durham) Holdings Limited
Companies at the same address
- A-Roads Investments Limited (06032540)
- AM Holdco Limited (06387403)
- Anavon Holdings Limited (05934594)
- Anavon Limited (03345300)
- Ashburton Services (Holdings) Limited (04902628)
- Ashburton Services Limited (04798203)
- Beif Management Limited (04186911)
- Bifm Investments Limited (06949026)
- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)