HOUNSLOW HIGHWAYS INVESTMENT LIMITED
08113663 · Active · Ltd · 14 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 Jul 2027 (last filed 16 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
30 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HOUNSLOW HIGHWAYS INVESTMENT LIMITED
08113663Active· Ltd· England Wales· 2012-06-21Incorporated 2012-06-21Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- RAULT, Aurelie· DirectorAppointed 2026-01-27
- TRACOL, Eloi Michel Francois Marie· DirectorResigned 2025-05-26
- LE MIERE, Francois Regis· DirectorAppointed 2024-07-15
- BENMUSSA, Sandrine Irene· DirectorResigned 2024-07-15
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2012-09-18
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BOND, Josh Callum
Director
- Appointed
- 2024-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1991
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EDWARDS, Matthew James
Director
- Appointed
- 2017-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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JUDET, Arnaud Frederic Emmanuel
Director
- Appointed
- 2017-01-04
- Nationality
- French
- Residence
- Germany
- Born
- 06/1965
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LE MIERE, Francois Regis
Director
- Appointed
- 2024-07-15
- Nationality
- French
- Residence
- Colombia
- Born
- 10/1973
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RAULT, Aurelie
Director
- Appointed
- 2026-01-27
- Nationality
- French
- Residence
- France
- Born
- 04/1987
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BENMUSSA, Sandrine Irene
Director
- Appointed
- 2018-01-22
- Resigned
- 2024-07-15
- Nationality
- French
- Residence
- France
- Born
- 09/1969
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BRAUNWALD, Cedric Bernard Marie
Director
- Appointed
- 2021-07-01
- Resigned
- 2023-02-07
- Nationality
- French
- Residence
- France
- Born
- 02/1973
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BRAUNWALD, Cedric Bernard Marie
Director
- Appointed
- 2016-04-01
- Resigned
- 2018-01-22
- Nationality
- French
- Residence
- France
- Born
- 02/1973
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BREEM, Gilles Pierre Yves
Director
- Appointed
- 2012-09-17
- Resigned
- 2015-04-22
- Nationality
- French
- Residence
- France
- Born
- 09/1950
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CAVILL, John Ivor
Director
- Appointed
- 2014-06-24
- Resigned
- 2024-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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DHOMME, Laurence Elsa
Director
- Appointed
- 2012-07-17
- Resigned
- 2014-01-23
- Nationality
- French
- Residence
- France
- Born
- 12/1974
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LE CAIGNEC, Herve Alain
Director
- Appointed
- 2014-10-21
- Resigned
- 2017-01-04
- Nationality
- French
- Residence
- France
- Born
- 03/1961
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MARONNE, Celine Marie
Director
- Appointed
- 2015-02-23
- Resigned
- 2017-02-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1987
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MARTIN-DAGUET, Philippe Daniel Jean
Director
- Appointed
- 2012-09-17
- Resigned
- 2016-04-01
- Nationality
- French
- Residence
- France
- Born
- 06/1969
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MATHIEU, Olivier Patrick Jacques
Director
- Appointed
- 2012-06-21
- Resigned
- 2012-09-17
- Nationality
- French
- Residence
- France
- Born
- 04/1973
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SELWAN, Fadi
Director
- Appointed
- 2012-06-21
- Resigned
- 2012-09-17
- Nationality
- French
- Residence
- France
- Born
- 01/1965
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SNOW, William Henry
Director
- Appointed
- 2015-04-22
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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TRACOL, Eloi Michel Francois Marie
Director
- Appointed
- 2023-02-07
- Resigned
- 2025-05-26
- Nationality
- French
- Residence
- France
- Born
- 02/1989
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VERZIER, Romain
Director
- Appointed
- 2014-01-23
- Resigned
- 2014-10-21
- Nationality
- French
- Residence
- France
- Born
- 05/1964
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WYNNE-SIMMONS, Benedict James
Director
- Appointed
- 2012-08-24
- Resigned
- 2014-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2012-08-24
- Resigned
- 2015-07-15
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