Hounslow Highways Investment Limited

Overview

Legal name

HOUNSLOW HIGHWAYS INVESTMENT LIMITED

Region

London

Registered address

8TH FLOOR

6 KEAN STREET

LONDON

UNITED KINGDOM

WC2B 4AS

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller Controls 2

1

Company Active LTD

Hounslow Highways Investment Limited

CRN 08113663

2

Direct controller Active LTD

Biif Holdco III Limited

CRN 08232095

3

Intermediate controller Active LTD

Biif Bidco Limited

CRN 06704479

4

Intermediate controller Active LTD

Biif Parentco Limited

CRN 06704777

5

Intermediate controller Active LTD

Biif Issuerco Limited

CRN 06590759

6

Intermediate controller Active LTD

Biif Holdco Limited

CRN 06704550

7

Intermediate controller Active LTD

Biif GP Limited

CRN 04836947

8

Ultimate controller Active LTD

3I Bifm Investments Limited

CRN 06949026

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

£960

Employees

0

Company events

Reference milestones and recent Companies House filing stream events.

8 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

24 Jul

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Jul

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

21 Feb

2025

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ1NTk5MzUwMWFkaXF6a2N4

Published 21 Feb 2025 02:42

20 Feb

2025

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ1NTc5ODA1M2FkaXF6a2N4

Published 20 Feb 2025 09:32

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

23 Aug

2024

Accounts With Accounts Type Group

Accounts Analysed

AA | Transaction MzQzMzI2ODEyMmFkaXF6a2N4

Published 23 Aug 2024 16:33

21 Jun

2012

Incorporated

Inception

Company registered at Companies House