CompanyCore
UK company intelligence
Company profile report
Prepared 31 May 2026
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED
08114902 · ltd · incorporated 2012-06-21
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)
- Hounslow Highways Investment Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Hounslow Highways Investment Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Hounslow Highways Investment Limited
- Corporate parent · 75-100%
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