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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Davies, Owen
    Born in June 1948
    Individual (19 offsprings)
    Officer
    2001-04-26 ~ 2002-12-24
    OF - Director → CIF 0
  • 2
    Jones, Carol Anne
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2003-02-19
    OF - Secretary → CIF 0
  • 3
    Keating, Debra Jane
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2002-10-22 ~ 2017-03-01
    OF - Director → CIF 0
    Mrs Debra Jane Keating
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Keating, Hugo Oliver Fitzstephen
    Born in December 1964
    Individual (35 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
    2007-04-30 ~ 2021-03-19
    OF - Director → CIF 0
    Keating, Hugo Oliver Fitzstephen
    Individual (35 offsprings)
    Officer
    2007-04-30 ~ 2021-03-19
    OF - Secretary → CIF 0
    Mr Hugo Oliver Fitzstephen Keating
    Born in December 1964
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stefanes Ayres, Lesiane Marisa
    Born in July 1984
    Individual (20 offsprings)
    Officer
    2021-03-19 ~ 2023-01-20
    OF - Director → CIF 0
  • 6
    Overton, Thomas
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2000-07-26 ~ 2002-12-24
    OF - Director → CIF 0
  • 7
    D'almeida, Josephine
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 8
    Ground Floor, 20 Bowling Green Lane, London
    Corporate (3 offsprings)
    Officer
    1998-07-16 ~ 2000-07-26
    OF - Director → CIF 0
  • 9
    BHE COMPANY SECRETARIES LIMITED
    BEECH COMPANY SECRETARIES LIMITED 05615896
    Ground Floor, 20 Bowling Green Lane, London
    Dissolved Corporate (336 offsprings)
    Officer
    1998-05-07 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 10
    BHE COMPANY DIRECTORS LIMITED
    BEECH DIRECTORS LIMITED 05615892
    Suite 2 Moreland House, 80 Goswell Road, London
    Dissolved Corporate (254 offsprings)
    Officer
    1998-05-07 ~ 1998-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHWAY DELIVERY SERVICES LTD

Period: 1998-05-07 ~ 2025-12-01
Company number: 03559392
Registered name
HIGHWAY DELIVERY SERVICES LTD - Dissolved
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-08-01 ~ 2020-07-31
Creditors
Current
1,774 GBP2020-07-31
33,109 GBP2019-07-31
Net Current Assets/Liabilities
-1,774 GBP2020-07-31
-33,109 GBP2019-07-31
Total Assets Less Current Liabilities
-1,774 GBP2020-07-31
-33,109 GBP2019-07-31
Equity
Called up share capital
20 GBP2020-07-31
20 GBP2019-07-31
Retained earnings (accumulated losses)
-1,794 GBP2020-07-31
-33,129 GBP2019-07-31
Equity
-1,774 GBP2020-07-31
-33,109 GBP2019-07-31
Average Number of Employees
12019-08-01 ~ 2020-07-31
12018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,170 GBP2019-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-38,170 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,170 GBP2019-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-38,170 GBP2019-08-01 ~ 2020-07-31
Other Creditors
Current
1,774 GBP2020-07-31
33,109 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2020-07-31

Related profiles found in government register
  • HIGHWAY DELIVERY SERVICES LTD
    Info
    Registered number 03559392
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 1998-05-07 and dissolved on 2025-12-01 (27 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-13
    CIF 0
  • HIGHWAY DELIVERY SERVICES LIMITED
    S
    Registered number 3559392
    4, Riverview, Walnut Tree Close, Guildford, Surrey, England, GU1 4UX
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MENTMORE INVESTMENTS LLP
    OC321162
    30 Old Bailey, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-24 ~ 2019-03-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.