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Ringway Hounslow Highways Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Horsham
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Ringway Hounslow Highways Limited
  • Address
    ******************
  • SIC Codes
    42110
  • SIC Description
    Construction of roads and motorways
  • Company Number
    08078973
  • Listing UID
    22273
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Location
  • 38 Springfield Rd, Horsham RH12 2RW, UK

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Geolocation Details
  • Latitude
    51.064992
  • Longitude
    -0.3301
  • Easting
    517107.0
  • Northing
    130844.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU97227
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, June 20, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PAJOT, Alexandre Jerome Georges
    Appointed On: April 19, 2021
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
    SOLANKI, Mitesh Jayantilal
    Appointed On: December 1, 2021
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
    SUNDERLAND, John Mark
    Appointed On: June 10, 2025
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
    WARDROP, Scott Alexander
    Appointed On: June 8, 2012
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
    LYSIONEK, Susan Mary
    Appointed On: May 22, 2012
    Occupation: N/A
    Role: secretary
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
    Resigned On: October 19, 2022
    BATUT, Gregoire Claude Albert
    Appointed On: May 22, 2012
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
    Resigned On: September 1, 2018
    BINDING, David Norman
    Appointed On: June 8, 2012
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
    Resigned On: December 31, 2017
    CARSTENSEN, Gregory
    Appointed On: July 2, 2012
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
    Resigned On: April 17, 2013
    CLACK, Martin Stuart
    Appointed On: January 18, 2016
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
    Resigned On: March 31, 2025
    CONNOR, Christopher John
    Appointed On: June 8, 2012
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
    Resigned On: July 31, 2013
    FERRER, Christophe Gaetan Louis
    Appointed On: September 1, 2018
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
    Resigned On: April 19, 2021
    GILLESPIE, Robert Innes
    Appointed On: April 24, 2013
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
    Resigned On: June 18, 2021
    HORTON, Philip Charles
    Appointed On: April 24, 2013
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
    Resigned On: March 31, 2016
    NOTMAN, Michael Irving
    Appointed On: April 1, 2017
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
    Resigned On: July 31, 2022
    PERT, Jeremy Keith
    Appointed On: June 8, 2012
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
    Resigned On: May 7, 2013
    TAYLOR, William
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England
    Resigned On: October 22, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    RINGWAY HOUNSLOW HIGHWAYS LIMITED
    Company Number
    08078973
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 22, 2026
    Next Due
    June 5, 2027
    Next Made Up To
    May 22, 2027
    Overdue
    No
    Date Of Creation
    May 22, 2012
    ETag
    cf6743dd8c65e576b96615ebd399764eedbd815b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 22, 2016
    Registered Office Address
    Address Line 1
    Albion House
    Address Line 2
    Springfield Road
    Locality
    Horsham
    Post Code
    RH12 2RW
    Region
    West Sussex
    Type
    ltd

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