Highway Windscreens (Uk) Limited

03035808

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

BROADGATE HOUSE BROADWAY BUSINESS PARK, OLDHAM, OL9 9XA

Incorporated 21/03/1995

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

99999

Dormant company

Officers

Mr William Joseph Waterston

director · Since 24/07/2026

BRITISH · ENGLAND · Age 50

Mr Anthony John Williams

director · Since 24/07/2026

BRITISH · ENGLAND · Age 64

Mr Andrew Phillip Rutter

director · Since 24/07/2026

BRITISH · ENGLAND · Age 48

Mr. Jonathan Albert Bednall

director · Since 24/07/2026

BRITISH · ENGLAND · Age 55

Anthony John Williams

director · Since 24/07/2026

BRITISH · ENGLAND · Age 64

Former

Ms Suzanne Claire Hardyman

secretary · Resigned 24/07/2026

Mr Lee Newman

director · Resigned 24/07/2026

Mr Richard Jones

director · Resigned 24/07/2026

Persons with Significant Control

Evander Glazing And Locks Limited

75–100% shares

Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST

Reg: 01484358 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Cherry Topco Limited

Ceased 05/12/2017

Vps (Uk) Limited

Ceased 06/04/2016

Evander Limited

Ceased 05/12/2017

Cherry Midco 1 Limited

Ceased 05/12/2017

Cherry Midco 2 Limited

Ceased 05/12/2017

Evander Group Limited

Ceased 05/12/2017

Cherry Bidco Limited

Ceased 05/12/2017

Vacant Property Security Limited

Ceased 06/04/2016

Tyrion Security Debtco Limited

Ceased 06/04/2016

Vps Holdings Limited

Ceased 06/04/2016

Tyrion Security Bidco Limited

Ceased 06/04/2016

Tyrion Security Midco Limited

Ceased 06/04/2016

Tyrion Security Topco Limited

Ceased 06/04/2016

Targaryen Security 1 S.A.R.L

Ceased 06/04/2016