Hounslow Highways Services Limited
08114900
Some Concerns
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
Industry
Officers
director · Since 04/01/2017
MANAGING DIRECTOR
FRENCH · GERMANY
Also on 8 other boards
director · Since 01/02/2017
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 39 other boards
corporate secretary · Since 18/09/2012
Reg: 05372427
Also on 265 other boards
Former
director · Resigned 17/09/2012
director · Resigned 17/09/2012
director · Resigned 23/01/2014
director · Resigned 24/06/2014
director · Resigned 21/10/2014
director · Resigned 22/04/2015
corporate director · Resigned 15/07/2015
director · Resigned 01/04/2016
director · Resigned 04/01/2017
director · Resigned 01/02/2017
director · Resigned 22/01/2018
director · Resigned 30/06/2021
director · Resigned 07/02/2023
director · Resigned 23/04/2024
director · Resigned 15/07/2024
director · Resigned 26/05/2025
Persons with Significant Control
Hounslow Highways Investment Limited
Reg: 08113663 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
BTMU (EUROPE) LIMITED (THE "SECURITY AGENT")
Change History
Active
Private Limited Company
8TH FLOOR
LONDON
CompanyRankvs 1684+ SIC 42110 peers29
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
financial statements in the UK, which includes the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the c
Key FinancialsYear ending 31/12/2025
Net Worth
£50k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£3.5M
Cost of Sales
£16.0M
Admin Expenses
£960k
Profit After Tax
£817k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.
Filing History84 filings
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
change to a person with significant control
change corporate secretary company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change corporate director company with change date
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
auditors resignation company
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address
change corporate secretary company with change date
change corporate director company with change date
change corporate director company with change date
change account reference date company current extended
accounts with made up date
change account reference date company previous shortened
change registered office address company with date old address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint corporate secretary company with name date
resolution
legacy
resolution
appoint person director company with name date
appoint corporate director company with name date
appoint person director company with name date
incorporation company