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Highway Care Limited

02506334

active
Private Limited Company
england wales
Companies House
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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

96090
Other personal service activities

Officers

Adrian Bullock

director · Since 04/12/2013

ENGINEERING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Benjamin James Duncker

director · Since 04/12/2013

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Adam William Francis Thompson

director · Since 05/06/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Cube Safety Holdco Limited

75–100% shares

6, Chesterfield Gardens, London, W1J 5BQ

Reg: 16906181 · Companies House · Limited Company

Notified 20/05/2026

Former PSCs

Highway Care Group Limited

Ceased 07/02/2025

Charges0 outstanding

Charge
satisfied

PCF BANK LTD

Created 27/01/2022Registered 01/02/2022Satisfied 14/08/2024
Charge
satisfied

AIB GROUP (UK) P.L.C T/AS ALLIED IRISH BANK (GB)

Created 24/05/2021Registered 08/06/2021Satisfied 14/08/2024
Charge
satisfied

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 28/06/2019Registered 03/07/2019Satisfied 14/08/2024
Charge
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) 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