Highway Capital PLC

Active02991159 Public limited company
Incorporated
11 November 1994 (31 years)
Industry
Activities of head offices (70100)
Directors
Biswanath Patnaik
Accounts type
Full
Region
South East
Address
Eden House
Reynolds Road
Beaconsfield
HP9 2FL

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Patnaik, Biswanath
Director · Appointed 27 November 2019
Indian
Born January 1978 (48)
Szytko, Maciej
Secretary · Appointed 18 December 2013
Director · Appointed 19 September 2011
British
Born December 1982 (43)
Officer history (20 former)
10 January 2025
Resigned Mayster, Nicolay Viktorovitch as Director
16 September 2024
Resigned Sobolewski, Ludwik Leszek as Director
27 November 2019
Appointed Patnaik, Biswanath as Director
30 April 2019
Appointed Mayster, Nicolay Viktorovitch as Director
30 April 2019
Resigned Zych, Dariusz as Director
13 June 2017
Resigned Slotala, Jacek Kazimierz as Director
20 April 2016
22 January 2016
Appointed Sobolewski, Ludwik Leszek as Director
11 December 2015
Appointed Slotala, Jacek Kazimierz as Director
11 December 2015
Appointed Zych, Dariusz as Director
31 December 2013
Resigned Levey, Edward Patrick, Mr. as Director
18 December 2013
Appointed Szytko, Maciej as Secretary
18 December 2013
Resigned Levey, Edward Patrick, Mr. as Secretary
19 September 2011
Resigned Drummon, Alec Howard as Director
19 September 2011
Resigned Perloff, Andrew Stewart as Director
19 September 2011
19 September 2011
Appointed Szytko, Maciej as Director
9 July 2009
Appointed Perloff, Andrew Stewart as Director
3 May 2007
Resigned Freedman, Aron Marc as Director
11 August 2006
11 August 2006
Resigned Roberts, John Trefor Price as Director
11 August 2006
Resigned Burns, Robert Ernest as Director
4 August 2006
Appointed Freedman, Aron Marc as Director
26 January 2001
24 January 2001
Resigned Gilbert, Shelley Gay as Director
24 January 2001
Resigned Gilbert, Andrew Richard as Director
19 July 2000
Appointed Drummon, Alec Howard as Director
5 November 1999
Resigned Lord Montague Of Oxford Cbe. as Director
1 July 1999
Appointed Burns, Robert Ernest as Director
5 December 1998
Resigned Sawyer, David John as Director
10 March 1995
Appointed Roberts, John Trefor Price as Director
10 March 1995
Appointed Sawyer, David John as Director
10 March 1995
Appointed Lord Montague Of Oxford Cbe. as Director
24 November 1994
Appointed Levey, Edward Patrick, Mr. as Director
24 November 1994
Appointed Levey, Edward Patrick, Mr. as Secretary
24 November 1994
Appointed Gilbert, Andrew Richard as Director
24 November 1994
Appointed Gilbert, Shelley Gay as Director
24 November 1994
24 November 1994
Resigned Jones, Melanie as Director
24 November 1994
11 November 1994
11 November 1994
Appointed Jones, Melanie as Director
11 November 1994

Filings 183

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts28 February 2025
18 August 2026Current accounting period extended
20 June 2026Full accounts29 February 2024
14 November 2025Confirmation statement with no updates11 November 2025
8 July 2025Full accounts28 February 2023
Show all 183 filings

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