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Highway Stops Limited
02409154
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX
Incorporated 28/07/1989
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
On track
Industry
99999
Dormant companyOfficers
Mr Timothy Edward Douglas Allan
director · Since 22/12/2011
NONE
BRITISH · UNITED KINGDOM · Age 60
Also on 33 other boards
Mr William Bahlsen Bannister
director · Since 22/12/2011
DEVELOPMENT MANAGER
BRITISH · UNITED KINGDOM · Age 59
Also on 66 other boards
Mr Thomas Mckenzie Biggart
director · Since 22/12/2011
SURVEYOR
BRITISH · SCOTLAND · Age 59
Also on 35 other boards
Persons with Significant Control
Motor Fuel Limited
75–100% shares
75–100% votes
Appoint directors
10, Bricket Road, Hertfordshire, AL1 3JX
Reg: 05206547 · Companies House · Limited By Shares
Notified 24/11/2017
Former PSCs
Scimitar Pfs 1 Limited
Ceased 24/11/2017
Charges4 outstanding
Charge
outstanding
BNP PARIBAS, LONDON BRANCH
Created 19/06/2017Registered 23/06/2017
Charge
outstanding
BNP PARIBAS, LONDON BRANCH
Created 22/12/2016Registered 23/12/2016
Charge
outstanding
BNP PARIBAS, LONDON BRANCH
Created 07/11/2016Registered 16/11/2016
Charge
outstanding
BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED CREDITORS)
Created 03/09/2015Registered 04/09/2015