HOUNSLOW HIGHWAYS INVESTMENT LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

SIC codes

42110 — Construction of roads and motorways; 43999 — Other specialised construction activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-24

2. Directors (5 active)

BOND, Josh Callum

director · appointed 2024-04-23 · born 5/1991 (age 35)

EDWARDS, Matthew James

director · appointed 2017-02-01 · born 2/1985 (age 41)

JUDET, Arnaud Frederic Emmanuel

director · appointed 2017-01-04 · born 6/1965 (age 61)

LE MIERE, Francois Regis

director · appointed 2024-07-15 · born 10/1973 (age 53)

RAULT, Aurelie

director · appointed 2026-01-27 · born 4/1987 (age 39)

3. Shareholders (1 active)

Biif Holdco Iii Limited

25-50% shares · 25-50% voting

4. Group structure

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

Biif Holdco Iii Limited

Corporate parent · 25-50%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low