Highway Stops Limited

Active02409154 Private limited company
Incorporated
28 July 1989 (37 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
22
Outstanding
4
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 June 2016
Director · Appointed 22 December 2011
British
Born August 1966 (60)
Director · Appointed 22 December 2011
British
Born June 1966 (60)
Director · Appointed 22 December 2011
British
Born March 1967 (59)
Officer history (7 former)
16 June 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 September 2012
Resigned Iqbal, Ijaz as Secretary
1 September 2012
Resigned Iqbal, Ijaz as Director
22 December 2011
Appointed Iqbal, Ijaz as Director
22 December 2011
Appointed Iqbal, Ijaz as Secretary
22 December 2011
Appointed Bannister, William Bahlsen as Director
22 December 2011
Appointed Allan, Timothy Edward Douglas as Director
22 December 2011
Appointed Biggart, Thomas Mckenzie as Director
22 December 2011
Resigned Raja, Shobhana Sharad as Secretary
22 December 2011
Resigned Raja, Sharad Mohanlal as Director
29 October 1992
Appointed Raja, Shobhana Sharad as Secretary
29 October 1992
Resigned Marsh, Barbara as Secretary
29 October 1992
Resigned Marsh, David as Director
16 July 1992
Resigned Marsh, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05206547
Former controllers (1)
24 November 2017
Ceased Scimitar PFS 1 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates20 August 2026
17 February 2026Accounts for a dormant company31 December 2025
29 January 2026Director's details changed
28 January 2026Director's details changed
28 January 2026Director's details changed
Show all recent filings

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