Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Hounslow Highways Services Limited
- Incorporated
- 21 June 2012 (14 years)
- Industry
- Construction of roads and motorways (42110) Other specialised construction activities n.e.c. (43999)
- Directors
- Francois Regis Le Miere
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2026
French
Born April 1987 (39)
Le Miere, Francois Regis
Director · Appointed 15 July 2024
French
Born October 1973 (53)
Director · Appointed 23 April 2024
British
Born May 1991 (35)
Director · Appointed 1 February 2017
British
Born February 1985 (41)
Director · Appointed 4 January 2017
French
Born June 1965 (61)
Corporate Secretary · Appointed 18 September 2012
Officer history (16 former)
27 January 2026
26 May 2025
15 July 2024
Appointed Le Miere, Francois Regis as Director
15 July 2024
23 April 2024
23 April 2024
7 February 2023
7 February 2023
1 July 2021
30 June 2021
22 January 2018
22 January 2018
1 February 2017
1 February 2017
4 January 2017
4 January 2017
1 April 2016
1 April 2016
15 July 2015
Resigned Biif Corporate Services Limited as Corporate Director
22 April 2015
22 April 2015
23 February 2015
21 October 2014
21 October 2014
24 June 2014
24 June 2014
23 January 2014
23 January 2014
18 September 2012
17 September 2012
17 September 2012
17 September 2012
17 September 2012
24 August 2012
24 August 2012
Appointed Biif Corporate Services Limited as Corporate Director
17 July 2012
21 June 2012
21 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08113663
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Shareholder Funds | £6,153,000 | £5,516,000 |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 29 January 2026 | Appointment of a director | |||
| 3 September 2025 | Full accounts | 31 December 2024 | ||
| 10 July 2025 | Confirmation statement with no updates | 10 July 2025 |
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