| Company Name | Highwaysxp Limited |
|---|---|
| Director | Deepender Bist |
| Company Status | Active |
| Company Number | 09225123 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2014(9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Deepender Bist |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2014(same day as company formation) |
| Role | Design Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Crofts Rotherham S60 2DJ |
| Director Name | Manju Bist |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2016(1 year, 12 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Benhill Avenue Sutton SM1 4DL |
Location
| Registered Address | 11 The Crofts Rotherham S60 2DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Deepender Bist 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 30 October 2024 (5 months, 2 weeks from now) |
Filing History
| 14 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
|---|---|
| 18 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 3 March 2020 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 1 Rookery House Grove Faram, Crookham Village Fleet Hampshire GU51 5RX on 3 March 2020 (1 page) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 17 November 2017 | Notification of Deepender Bist as a person with significant control on 9 November 2017 (2 pages) |
| 17 November 2017 | Notification of Manju Bist as a person with significant control on 17 November 2017 (2 pages) |
| 17 November 2017 | Notification of Deepender Bist as a person with significant control on 17 November 2017 (2 pages) |
| 17 November 2017 | Notification of Manju Bist as a person with significant control on 9 November 2017 (2 pages) |
| 16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 (2 pages) |
| 16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with updates (5 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with updates (5 pages) |
| 18 April 2017 | Termination of appointment of Manju Bist as a director on 31 March 2017 (1 page) |
| 18 April 2017 | Termination of appointment of Manju Bist as a director on 31 March 2017 (1 page) |
| 31 March 2017 | Statement of capital following an allotment of shares on 16 November 2016
|
| 31 March 2017 | Statement of capital following an allotment of shares on 16 November 2016
|
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 November 2016 | Appointment of Manju Bist as a director on 15 September 2016 (2 pages) |
| 7 November 2016 | Appointment of Manju Bist as a director on 15 September 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
|
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
|