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Companies House/Sutton/Company profile

HIGHWAY DEVELOPMENTS LIMITED

Active
00678499·incorporated 1960-12-21

HIGHWAY DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 21 December 1960 at Companies House (number 00678499; OpenRegistry canonical ID GB-00678499-highway-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 8,158 active companies registered in Sutton, Surrey (postcode SM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-12-21
Registered Address
c/o JCS ACCOUNTANTS LTD, 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-31. Next confirmation statement due 2017-01-28.

Mortgages and charges

10 charges recorded against the company at Companies House: 10 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HIGHWAY DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mrs Gwyneth Mary Frampton born 1945 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Clive Petter Frampton born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Ian Haffenden born 1961 resident in United Kingdom, British national. Notified 2019-03-24. Ceased 2020-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Sutton: