Highway Barrier Solutions Limited

NI067706

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

40 MANSE ROAD, BELFAST, BT8 6SA

Incorporated 11/01/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990

Construction of other civil engineering projects

Officers

Mr Nigel Dougan

director · Since 03/04/2008

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 2 other boards

Mr Darragh Dumigan

director · Since 03/04/2008

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 2 other boards

Mr Matthew Miller Robinson

director · Since 22/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Charlotte Jackson

secretary · Since 08/11/2022

Persons with Significant Control

Ramudden Global (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11270042 · Registrar Of Companies (Companies House) · Private Limited Company

Notified 27/06/2023

Former PSCs

Castlehill Enterprises Limited

Ceased 22/12/2021

Castlehill Enterprises Limited

Ceased 27/06/2023

Charges0 outstanding

Charge

satisfied

UNICREDIT BANK GMBH, LONDON BRANCH

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

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 26/08/2022Registered 31/08/2022Satisfied 20/05/2026

charge

satisfied

NORTHERN BANK LIMITED

Created 03/04/2008Registered 10/04/2008Satisfied 11/01/2022