# Hounslow Highways Investment 2 Limited

## Details

- **Company number:** [08114902](https://find-and-update.company-information.service.gov.uk/company/08114902)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Jun 2012
- **Registered office:** 8th Floor 6 Kean Street, London, WC2B 4AS
- **Nature of business:** [42110](/sic/42110) Construction of roads and motorways, [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |
|---|---|---|---|
| Hounslow Highways Investment Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2016 | £1 | £1 | - |
| 31 Dec 2015 | £1 | £1 | - |
| 31 Dec 2014 | £1 | £1 | - |



## Owned by

Hounslow Highways Investment 2 Limited → [Hounslow Highways Investment Limited](/company/08113663) → [Biif Holdco Iii Limited](/company/08232095) → [Biif Bidco Limited](/company/06704479) → [Biif Parentco Limited](/company/06704777) → [Biif Issuerco Limited](/company/06590759)




## Directors' other companies

- [BOND, Josh Callum](/person/5563991) - director at [Catchment Moray Holdings Limited](/company/SC206596)
- [BOND, Josh Callum](/person/5563991) - director at [Machrie Limited](/company/04157357)
- [BOND, Josh Callum](/person/5563991) - director at [CH Bolton (Holdings) Limited](/company/04341657)
- [BOND, Josh Callum](/person/5563991) - director at [Eastbrook Facilities Limited](/company/03817295)
- [BOND, Josh Callum](/person/5563991) - director at [Summit Finance (Wishaw) PLC](/company/SC185067)
- [BOND, Josh Callum](/person/5563991) - director at [Blue Transmission London Array (Holdings) Limited](/company/08275827)
- [BOND, Josh Callum](/person/5563991) - director at [Blue Transmission Walney 1 Limited](/company/07353265)
- [BOND, Josh Callum](/person/5563991) - director at [Anavon Limited](/company/03345300)
- [BOND, Josh Callum](/person/5563991) - director at [Infrastructure Investors Castlehill Holdings Limited](/company/03897418)
- [BOND, Josh Callum](/person/5563991) - director at [Consort Healthcare (Durham) Holdings Limited](/company/03488706)



## Companies at the same address

- [Hounslow Highways Investment Limited](/company/08113663) (08113663)
- [Hounslow Highways Services Limited](/company/08114900) (08114900)
- [Wods Transmission Holdco Ltd](/company/09308464) (09308464)
- [Wods Transmission PLC](/company/09309507) (09309507)