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Highway Care Limited
02506334
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
TRINITY HOUSE 3 BULLACE LANE, KENT, DA1 1BB
Incorporated 29/05/1990
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
On track
Industry
96090
Other personal service activitiesOfficers
Adrian Bullock
director · Since 04/12/2013
ENGINEERING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Benjamin James Duncker
director · Since 04/12/2013
BUSINESS DEVELOPMENT DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
Persons with Significant Control
Cube Safety Holdco Limited
75–100% shares
Reg: 16906181 · Companies House · Limited Company
Notified 20/05/2026
Former PSCs
Highway Care Group Limited
Ceased 07/02/2025
Charges0 outstanding
Charge
satisfied
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AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)
Created 28/06/2019Registered 03/07/2019Satisfied 14/08/2024
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AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)
Created 27/06/2019Registered 29/06/2019Satisfied 14/08/2024
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satisfied
AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)
Created 27/06/2019Registered 29/06/2019Satisfied 14/08/2024
Charge
satisfied
AIB GROUP (UK) P.L.C.
Created 26/06/2019Registered 26/06/2019Satisfied 14/08/2024
Charge
satisfied
JOHN TALBOT
Created 06/07/2018Registered 13/07/2018Satisfied 21/08/2023