HOUNSLOW HIGHWAYS INVESTMENT LIMITED

🌳Matureactive

08113663 · ltd · incorporated 2012-06-21

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 13.7y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Construction of roads and motorways

Sector: Construction

ALSO REGISTERED FOR

43999Other specialised construction activities n.e.c.

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 13.7y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 13.7 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 2 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

22 officers (6 active, 22 linked, 20 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

28 connected companies via shared directors

Filing history

84 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · IFRS

Metric	2024-12-31	2023-12-31
Average employees	0	0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 officers

Counts from Companies House filing history.

Corporate timeline (61 events)Click to expand

2026-01-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-27
➕
RAULT, Aurelie appointed
director
2025-09-03
📄
accounts-with-accounts-type-group
accounts · AA
2025-05-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-26
➖
TRACOL, Eloi Michel Francois Marie resigned
director
2025-02-21
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-20
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-18
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-23
📄
accounts-with-accounts-type-group
accounts · AA
2024-08-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-15
➕
LE MIERE, Francois Regis appointed
director
2024-07-15
➖
BENMUSSA, Sandrine Irene resigned
director
2024-06-11
📄
change-person-director-company-with-change-date
officers · CH01
2024-04-23
➕
BOND, Josh Callum appointed
director
2024-04-23
➖
CAVILL, John Ivor resigned
director
2024-04-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-02
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2023-06-21
📄
accounts-with-accounts-type-group
accounts · AA
2023-02-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-07
➖
BRAUNWALD, Cedric Bernard Marie resigned
director
2023-02-07
➕
TRACOL, Eloi Michel Francois Marie appointed
director
2022-09-02
📄
accounts-with-accounts-type-group
accounts · AA
2022-08-23
📄
change-person-director-company-with-change-date
officers · CH01
2021-10-01
📄
accounts-with-accounts-type-group
accounts · AA
2021-07-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-07-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-07-01
➕
BRAUNWALD, Cedric Bernard Marie appointed
director
2021-06-30
➖
SNOW, William Henry resigned
director
2018-01-22
➕
BENMUSSA, Sandrine Irene appointed
director
2018-01-22
➖
BRAUNWALD, Cedric Bernard Marie resigned
director
2017-02-01
➕
EDWARDS, Matthew James appointed
director
2017-02-01
➖
MARONNE, Celine Marie resigned
director
2017-01-04
➕
JUDET, Arnaud Frederic Emmanuel appointed
director
2017-01-04
➖
LE CAIGNEC, Herve Alain resigned
director
2016-04-01
➕
BRAUNWALD, Cedric Bernard Marie appointed
director
2016-04-01
➖
MARTIN-DAGUET, Philippe Daniel Jean resigned
director
2015-07-15
➖
BIIF CORPORATE SERVICES LIMITED resigned
corporate-director
2015-04-22
➖
BREEM, Gilles Pierre Yves resigned
director
2015-04-22
➕
SNOW, William Henry appointed
director
2015-02-23
➕
MARONNE, Celine Marie appointed
director
2014-10-21
➕
LE CAIGNEC, Herve Alain appointed
director
2014-10-21
➖
VERZIER, Romain resigned
director
2014-06-24
➕
CAVILL, John Ivor appointed
director
2014-06-24
➖
WYNNE-SIMMONS, Benedict James resigned
director
2014-01-23
➖
DHOMME, Laurence Elsa resigned
director
2014-01-23
➕
VERZIER, Romain appointed
director
2012-09-18
➕
INFRASTRUCTURE MANAGERS LIMITED appointed
corporate-secretary

Showing most recent 50 of 61 events

Owner dependency

48/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Biif Holdco Iii Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

Biif Holdco Iii Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

HOUNSLOW HIGHWAYS INVESTMENT LIMITED

This company · 08113663

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Biif Holdco Iii Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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380 LEA BRIDGE ROAD LIMITED→ 11840391 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
4TRONIC LTD.→ 09243245 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
63 ST THOMAS STREET, BRISTOL LIMITED→ 13801642 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
77 LEGACY LIMITED→ 14124010 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
7LR LIMITED→ 14159621 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
A BOY FROM THE RAF LIMITED→ 11343052 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
A. BANGER LIMITED→ 14894457 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
A4W LTD→ 09877782 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
AAA PROJECT SERVICES LTD→ 15871669 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AAA SWANN TRADING LIMITED→ 16582559 · est 2025 · no financials extracted	—	—	—	—	—	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated2012-06-21

Jurisdictionengland-wales

Primary SIC42110 — Construction of roads and motorways

Registered office

8th Floor 6 Kean Street

London

WC2B 4AS

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-07-24

Last: 2025-07-10