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Highway Resource Solutions Ltd

07551169

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 17 BARBREY BUSINESS PARK ORSTON LANE, NOTTINGHAM, NG13 0GY
Incorporated 03/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26301
26301

Officers

Mr Darren Raymond Wills

director · Since 05/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Adam John Caulfield

director · Since 08/01/2026

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Ramudden Global (Uk) Limited

75–100% shares
75–100% votes

141-149 Salisbury House, London Wall, London, EC2M 5QQ

Reg: 1270042 · Register Of England Wales · Private Limited Company

Notified 30/09/2018

Former PSCs

Mr James William Jarrett

Ceased 30/09/2018

Roger Sebastiaan Poeth

Ceased 30/09/2018

Chelsey Bidco Limited

Ceased 30/09/2018

Charges0 outstanding

Charge
satisfied

UNICREDIT BANK GMBH, LONDON BRANCH (AS SECURITY AGENT)

Created 05/12/2024Registered 09/12/2024Satisfied 20/05/2026
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 06/08/2021Registered 09/08/2021Satisfied 20/05/2026