HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £0 | £0 | |
| Net profit | — | £0 | £0 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £0 | £0 | |
| Equity | £0 | £0 | £0 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Current ratio | — | 1.00x | 1.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED · parent
- Hounslow Highways Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2012-09-18 | — | — |
| BOND, Josh Callum | Director | 2024-04-23 | May 1991 | British |
| EDWARDS, Matthew James | Director | 2017-02-01 | Feb 1985 | British |
| JUDET, Arnaud Frederic Emmanuel | Director | 2017-01-04 | Jun 1965 | French |
| LE MIERE, Francois Regis | Director | 2024-07-15 | Oct 1973 | French |
| RAULT, Aurelie | Director | 2026-01-27 | Apr 1987 | French |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENMUSSA, Sandrine Irene | Director | 2018-01-22 | 2024-07-15 |
| BRAUNWALD, Cedric Bernard Marie | Director | 2021-07-01 | 2023-02-07 |
| BRAUNWALD, Cedric Bernard Marie | Director | 2016-04-01 | 2018-01-22 |
| BREEM, Gilles Pierre Yves | Director | 2012-09-17 | 2015-04-22 |
| CAVILL, John Ivor | Director | 2014-06-24 | 2024-04-23 |
| DHOMME, Laurence Elsa | Director | 2012-07-17 | 2014-01-23 |
| LE CAIGNEC, Herve Alain | Director | 2014-10-21 | 2017-01-04 |
| MARONNE, Celine Marie | Director | 2015-02-23 | 2017-02-01 |
| MARTIN-DAGUET, Philippe Daniel Jean | Director | 2012-09-17 | 2016-04-01 |
| MATHIEU, Olivier Patrick Jacques | Director | 2012-06-21 | 2012-09-17 |
| SELWAN, Fadi | Director | 2012-06-21 | 2012-09-17 |
| SNOW, William Henry | Director | 2015-04-22 | 2021-06-30 |
| TRACOL, Eloi Michel Francois Marie | Director | 2023-02-07 | 2025-05-26 |
| VERZIER, Romain | Director | 2014-01-23 | 2014-10-21 |
| WYNNE-SIMMONS, Benedict James | Director | 2012-08-24 | 2014-06-24 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-08-24 | 2015-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hounslow Highways Investment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-11 | CH01 | officers | Change person director company with change date | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AA | accounts | Accounts with accounts type full | |
| 2023-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.