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Home > England & Wales Companies > EQUITIX HIGHWAYS LTD
Company Information for

EQUITIX HIGHWAYS LTD

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
07119938
Private Limited Company
Active

Company Overview

About Equitix Highways Ltd
EQUITIX HIGHWAYS LTD was founded on 2010-01-08 and has its registered office in London. The organisation's status is listed as "Active". Equitix Highways Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EQUITIX HIGHWAYS LTD
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1M
 
Filing Information
Company Number 07119938
Company ID Number 07119938
Date formed 2010-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 22:39:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITIX HIGHWAYS LTD
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Companies with same name EQUITIX HIGHWAYS LTD
The following companies were found which have the same name as EQUITIX HIGHWAYS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUITIX HIGHWAYS 2 LIMITED 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Active Company formed on the 2010-11-24
EQUITIX HIGHWAYS 2B LIMITED 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Active Company formed on the 2018-08-15

Company Officers of EQUITIX HIGHWAYS LTD

Current Directors
Officer Role Date Appointed
HUGH BARNABAS CROSSLEY
 Director 2010-01-08
GEOFFREY ALLAN JACKSON
 Director 2010-01-08
JONATHAN CHARLES SMITH
 Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GILES BURLEY PARKER
 Director 2010-01-08 2018-05-04
KEITH JOHN MADDIN
 Director 2010-06-01 2015-01-30
KEITH JOHN HAAN
 Director 2010-06-01 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH BARNABAS CROSSLEY EQUITIX NO. 5 LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
HUGH BARNABAS CROSSLEY FULL CIRCLE GENERATION LTD Director 2017-09-15 CURRENT 2014-05-23 Active
HUGH BARNABAS CROSSLEY UK GREEN INVESTMENT FCG LIMITED Director 2017-08-18 CURRENT 2015-10-23 Active
HUGH BARNABAS CROSSLEY EQUITIX MA 4 CAPITAL EUROBOND LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
HUGH BARNABAS CROSSLEY EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
HUGH BARNABAS CROSSLEY EQUITIX SOLAR PROJECT HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
HUGH BARNABAS CROSSLEY EQUITIX MA 2 CAPITAL EUROBOND LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
HUGH BARNABAS CROSSLEY EQUITIX MA EPS GP 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
HUGH BARNABAS CROSSLEY EQUITIX ORBITAL HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
HUGH BARNABAS CROSSLEY EQUITIX N HUBCO LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
HUGH BARNABAS CROSSLEY EQUITIX HUBCO 4 LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
HUGH BARNABAS CROSSLEY EQUITIX INFRASTRUCTURE 4 LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 4 LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 4 LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
HUGH BARNABAS CROSSLEY EQUITIX EPS GP 4 LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
HUGH BARNABAS CROSSLEY EQUITIX MA INFRASTRUCTURE LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
HUGH BARNABAS CROSSLEY EQUITIX MA 1 CAPITAL EUROBOND LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
HUGH BARNABAS CROSSLEY GOODENOUGH COLLEGE Director 2014-10-14 CURRENT 1930-03-28 Active
HUGH BARNABAS CROSSLEY EQUITIX MA EPS GP 1 LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
HUGH BARNABAS CROSSLEY EQUITIX BLUELIGHT 3 LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2015-09-22
HUGH BARNABAS CROSSLEY EQUITIX HAYABUSA 3 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
HUGH BARNABAS CROSSLEY EQUITIX CONCESSIONS 3 LTD Director 2014-02-04 CURRENT 2014-02-04 Active
HUGH BARNABAS CROSSLEY EQUITIX INFRASTRUCTURE 3 LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
HUGH BARNABAS CROSSLEY EQUITIX ONSHORE WIND 3 LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
HUGH BARNABAS CROSSLEY EQUITIX HOUSING 3 LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
HUGH BARNABAS CROSSLEY EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED Director 2013-05-01 CURRENT 2012-07-17 Active
HUGH BARNABAS CROSSLEY EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Director 2013-05-01 CURRENT 2013-03-19 Active
HUGH BARNABAS CROSSLEY EQUITIX ENERGY EFFICIENCY NO.1 LTD Director 2013-03-19 CURRENT 2013-03-19 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 3 LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
HUGH BARNABAS CROSSLEY EQUITIX HOUSING 2 LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
HUGH BARNABAS CROSSLEY EQUITIX TRANSMISSION 2 LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 3 LTD Director 2012-08-30 CURRENT 2012-08-30 Active
HUGH BARNABAS CROSSLEY EQUITIX SW HUBCO LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
HUGH BARNABAS CROSSLEY EQUITIX EPS GP 3 LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
HUGH BARNABAS CROSSLEY EQUITIX EDUCATION 2 LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
HUGH BARNABAS CROSSLEY EQUITIX HEALTHCARE 2 LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND 2 LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
HUGH BARNABAS CROSSLEY EQUITIX HIGHWAYS 2 LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
HUGH BARNABAS CROSSLEY 1 ECCLESTON SQUARE LIMITED Director 2010-11-12 CURRENT 1998-12-08 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 2 LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
HUGH BARNABAS CROSSLEY EQUITIX EPS GP LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
HUGH BARNABAS CROSSLEY EQUITIX LEISURE LTD Director 2009-11-09 CURRENT 2009-11-09 Active
HUGH BARNABAS CROSSLEY EQUITIX EDUCATION LIMITED Director 2009-11-02 CURRENT 2008-07-30 Active
HUGH BARNABAS CROSSLEY EQUITIX HEALTHCARE LIMITED Director 2009-08-03 CURRENT 2007-09-17 Active
HUGH BARNABAS CROSSLEY EQUITIX MANAGEMENT SERVICES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
HUGH BARNABAS CROSSLEY EQUITIX CAPITAL EUROBOND LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
HUGH BARNABAS CROSSLEY EQUITIX NO. 1 LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
HUGH BARNABAS CROSSLEY EQUITIX INVESTMENT MANAGEMENT LTD Director 2007-06-07 CURRENT 2007-06-07 Active
HUGH BARNABAS CROSSLEY EQUITIX HOLDINGS LTD Director 2007-03-19 CURRENT 2006-10-19 Active
HUGH BARNABAS CROSSLEY EQUITIX LTD Director 2007-03-19 CURRENT 2006-12-12 Active
HUGH BARNABAS CROSSLEY EQUITIX FINANCE LTD Director 2007-03-19 CURRENT 2006-12-12 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 5 LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
GEOFFREY ALLAN JACKSON COPTEN LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
GEOFFREY ALLAN JACKSON MENKA LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
GEOFFREY ALLAN JACKSON EQUITIX MA 4 CAPITAL EUROBOND LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
GEOFFREY ALLAN JACKSON EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
GEOFFREY ALLAN JACKSON EQUITIX SOLAR PROJECT HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
GEOFFREY ALLAN JACKSON EQUITIX MA 2 CAPITAL EUROBOND LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
GEOFFREY ALLAN JACKSON EQUITIX MA EPS GP 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
GEOFFREY ALLAN JACKSON EQUITIX WIND 4 LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
GEOFFREY ALLAN JACKSON EQUITIX ORBITAL HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
GEOFFREY ALLAN JACKSON EQUITIX N HUBCO LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
GEOFFREY ALLAN JACKSON EQUITIX HUBCO 4 LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
GEOFFREY ALLAN JACKSON EQUITIX INFRASTRUCTURE 4 LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
GEOFFREY ALLAN JACKSON EQUITIX CAPITAL EUROBOND 4 LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 4 LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
GEOFFREY ALLAN JACKSON WELLAND BIO POWER LIMITED Director 2015-03-13 CURRENT 2012-12-19 Active
GEOFFREY ALLAN JACKSON PEBBLEHALL BIO POWER LIMITED Director 2015-03-13 CURRENT 2014-08-19 Active
GEOFFREY ALLAN JACKSON EQUITIX EPS GP 4 LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
GEOFFREY ALLAN JACKSON EQUITIX MA INFRASTRUCTURE LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
GEOFFREY ALLAN JACKSON EQUITIX MA 1 CAPITAL EUROBOND LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
GEOFFREY ALLAN JACKSON EQUITIX MA NO.1 LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
GEOFFREY ALLAN JACKSON EQUITIX MA EPS GP 1 LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
GEOFFREY ALLAN JACKSON EQUITIX BLUELIGHT 3 LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2015-09-22
GEOFFREY ALLAN JACKSON EQUITIX HAYABUSA 3 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
GEOFFREY ALLAN JACKSON EQUITIX CONCESSIONS 3 LTD Director 2014-02-04 CURRENT 2014-02-04 Active
GEOFFREY ALLAN JACKSON EQUITIX INFRASTRUCTURE 3 LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
GEOFFREY ALLAN JACKSON EQUITIX ONSHORE WIND 3 LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
GEOFFREY ALLAN JACKSON EQUITIX HOUSING 3 LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
GEOFFREY ALLAN JACKSON PORT OF TYNE WOOD PELLET LIMITED Director 2013-06-12 CURRENT 2013-04-12 Active
GEOFFREY ALLAN JACKSON EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
GEOFFREY ALLAN JACKSON EQUITIX ENERGY EFFICIENCY NO.1 LTD Director 2013-03-19 CURRENT 2013-03-19 Active
GEOFFREY ALLAN JACKSON EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
GEOFFREY ALLAN JACKSON EQUITIX CAPITAL EUROBOND 3 LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
GEOFFREY ALLAN JACKSON EQUITIX HOUSING 2 LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
GEOFFREY ALLAN JACKSON EQUITIX TRANSMISSION 2 LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 3 LTD Director 2012-08-30 CURRENT 2012-08-30 Active
GEOFFREY ALLAN JACKSON EQUITIX SW HUBCO LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
GEOFFREY ALLAN JACKSON EQUITIX HUBCO 3 LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
GEOFFREY ALLAN JACKSON EQUITIX EPS GP 3 LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
GEOFFREY ALLAN JACKSON EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
GEOFFREY ALLAN JACKSON EQUITIX ENERGY EFFICIENT GP 1 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
GEOFFREY ALLAN JACKSON EQUITIX BLUELIGHT 2 LTD Director 2012-05-02 CURRENT 2012-05-02 Active
GEOFFREY ALLAN JACKSON EQUITIX HEALTHCARE 2 LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
GEOFFREY ALLAN JACKSON EQUITIX CAPITAL EUROBOND 2 LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 2 LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
GEOFFREY ALLAN JACKSON EQUITIX EPS GP LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
GEOFFREY ALLAN JACKSON EQUITIX LEISURE LTD Director 2009-11-09 CURRENT 2009-11-09 Active
GEOFFREY ALLAN JACKSON EQUITIX MANAGEMENT SERVICES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
GEOFFREY ALLAN JACKSON EQUITIX EDUCATION LIMITED Director 2008-12-31 CURRENT 2008-07-30 Active
GEOFFREY ALLAN JACKSON EQUITIX CAPITAL EUROBOND LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
GEOFFREY ALLAN JACKSON EQUITIX NO. 1 LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
GEOFFREY ALLAN JACKSON EQUITIX HEALTHCARE LIMITED Director 2007-12-17 CURRENT 2007-09-17 Active
GEOFFREY ALLAN JACKSON EQUITIX INVESTMENT MANAGEMENT LTD Director 2007-07-07 CURRENT 2007-06-07 Active
GEOFFREY ALLAN JACKSON EQUITIX HOLDINGS LTD Director 2007-02-12 CURRENT 2006-10-19 Active
GEOFFREY ALLAN JACKSON EQUITIX LTD Director 2007-02-12 CURRENT 2006-12-12 Active
GEOFFREY ALLAN JACKSON EQUITIX FINANCE LTD Director 2007-02-12 CURRENT 2006-12-12 Active
JONATHAN CHARLES SMITH EQUITIX MA 7 CAPITAL EUROBOND LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
JONATHAN CHARLES SMITH EQUITIX INFRASTRUCTURE 5A LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
JONATHAN CHARLES SMITH EQUITIX INFRASTRUCTURE 5 LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
JONATHAN CHARLES SMITH EQUITIX EXETER (S) III GP LIMITED Director 2018-03-26 CURRENT 2016-01-27 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 3B LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
JONATHAN CHARLES SMITH EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
JONATHAN CHARLES SMITH EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 5A LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
JONATHAN CHARLES SMITH EQUITIX FOUNDER PARTNER LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
JONATHAN CHARLES SMITH EQUITIX CORE INFRASTRUCTURE 3 LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
JONATHAN CHARLES SMITH EQUITIX NCP ENGLISH GP LIMITED Director 2017-11-10 CURRENT 2017-06-16 Active
JONATHAN CHARLES SMITH EQUITIX NCP NOMINEES LIMITED Director 2017-11-10 CURRENT 2017-06-27 Active
JONATHAN CHARLES SMITH EQUITIX MA PARTRIDGE LIMITED Director 2017-11-10 CURRENT 2017-06-27 Active
JONATHAN CHARLES SMITH EQUITIX NCP SCOTTISH GP LIMITED Director 2017-11-09 CURRENT 2017-05-15 Active
JONATHAN CHARLES SMITH EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
JONATHAN CHARLES SMITH EQUITIX SOLAR PROJECT HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
JONATHAN CHARLES SMITH EQUITIX WIND 4 LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
JONATHAN CHARLES SMITH EQUITIX ORBITAL HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
JONATHAN CHARLES SMITH EQUITIX SOCIAL HOUSING (S) IV GP LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
JONATHAN CHARLES SMITH EQUITIX N HUBCO LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
JONATHAN CHARLES SMITH EQUITIX RENAISSANCE (S) IV GP LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
JONATHAN CHARLES SMITH EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL (S) IV GP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JONATHAN CHARLES SMITH EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JONATHAN CHARLES SMITH EQUITIX HUBCO 4 LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JONATHAN CHARLES SMITH EQUITIX SOCIAL HOUSING 4 NO 1 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Dissolved 2017-06-14
JONATHAN CHARLES SMITH EQUITIX HOUSING 4 NOMINEE LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
JONATHAN CHARLES SMITH EQUITIX INFRASTRUCTURE 4 LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 4 LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
JONATHAN CHARLES SMITH EQUITIX MA INFRASTRUCTURE LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
JONATHAN CHARLES SMITH EQUITIX MA EPS GP 1 LIMITED Director 2015-01-27 CURRENT 2014-09-12 Active
JONATHAN CHARLES SMITH EQUITIX HEALTHCARE LIMITED Director 2015-01-27 CURRENT 2007-09-17 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND LIMITED Director 2015-01-27 CURRENT 2008-11-04 Active
JONATHAN CHARLES SMITH EQUITIX EDUCATION 2 LIMITED Director 2015-01-27 CURRENT 2011-11-11 Active
JONATHAN CHARLES SMITH EQUITIX BLUELIGHT 2 LTD Director 2015-01-27 CURRENT 2012-05-02 Active
JONATHAN CHARLES SMITH EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2015-01-27 CURRENT 2013-06-11 Active
JONATHAN CHARLES SMITH EQUITIX HOUSING 3 LIMITED Director 2015-01-27 CURRENT 2013-09-18 Active
JONATHAN CHARLES SMITH EQUITIX ONSHORE WIND 3 LIMITED Director 2015-01-27 CURRENT 2013-11-06 Active
JONATHAN CHARLES SMITH EQUITIX MA 1 CAPITAL EUROBOND LIMITED Director 2015-01-27 CURRENT 2014-12-03 Active
JONATHAN CHARLES SMITH EQUITIX EDUCATION LIMITED Director 2015-01-27 CURRENT 2008-07-30 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 2 LIMITED Director 2015-01-27 CURRENT 2010-11-24 Active
JONATHAN CHARLES SMITH EQUITIX HEALTHCARE 2 LIMITED Director 2015-01-27 CURRENT 2011-05-11 Active
JONATHAN CHARLES SMITH EQUITIX HUBCO 3 LIMITED Director 2015-01-27 CURRENT 2012-08-23 Active
JONATHAN CHARLES SMITH EQUITIX SW HUBCO LIMITED Director 2015-01-27 CURRENT 2012-08-24 Active
JONATHAN CHARLES SMITH EQUITIX HOUSING 2 LIMITED Director 2015-01-27 CURRENT 2012-11-28 Active
JONATHAN CHARLES SMITH EQUITIX CAPITAL EUROBOND 3 LIMITED Director 2015-01-27 CURRENT 2013-03-05 Active
JONATHAN CHARLES SMITH EQUITIX INFRASTRUCTURE 3 LIMITED Director 2015-01-27 CURRENT 2013-11-18 Active
JONATHAN CHARLES SMITH EQUITIX CONCESSIONS 3 LTD Director 2015-01-27 CURRENT 2014-02-04 Active
JONATHAN CHARLES SMITH EQUITIX HAYABUSA 3 LIMITED Director 2015-01-27 CURRENT 2014-03-21 Active
JONATHAN CHARLES SMITH EQUITIX LEISURE LTD Director 2015-01-27 CURRENT 2009-11-09 Active
JONATHAN CHARLES SMITH EQUITIX HIGHWAYS 2 LIMITED Director 2015-01-27 CURRENT 2010-11-24 Active
JONATHAN CHARLES SMITH EQUITIX TRANSMISSION 2 LIMITED Director 2015-01-27 CURRENT 2012-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04APPOINTMENT TERMINATED, DIRECTOR FFION LOWRI BOSHELL
2023-04-04APPOINTMENT TERMINATED, DIRECTOR HUGH BARNABAS CROSSLEY
2023-04-04DIRECTOR APPOINTED SANIL WAGHELA
2023-04-04DIRECTOR APPOINTED ROBERT ALISTAIR MARTIN GILLESPIE
2023-02-24Change of details for Equitix Capital Eurobond Ltd as a person with significant control on 2023-02-23
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN JACKSON
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071199380003
2022-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071199380005
2022-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071199380001
2022-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071199380002
2022-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071199380001
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH
2021-11-03AP01DIRECTOR APPOINTED FFION BOSHELL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 10-11 Charterhouse Square London EC1M 6EH
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071199380004
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES BURLEY PARKER
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-05-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0108/01/16 ANNUAL RETURN FULL LIST
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071199380003
2015-10-15CH01Director's details changed for Mr Jonathan Charles Smith on 2015-10-15
2015-10-05AUDAUDITOR'S RESIGNATION
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05CH01Director's details changed for Mr Nicholas Giles Burley Parker on 2015-05-01
2015-02-25AP01DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN MADDIN
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0108/01/15 ANNUAL RETURN FULL LIST
2014-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071199380002
2014-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0108/01/14 ANNUAL RETURN FULL LIST
2014-01-17CH01Director's details changed for Mr Hugh Barnabas Crossley on 2014-01-16
2013-12-06MEM/ARTSARTICLES OF ASSOCIATION
2013-12-06RES01ADOPT ARTICLES 06/12/13
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM Boundary House 91-93 Charterhouse Street London EC1M 6HR
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 071199380001
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-10AR0108/01/13 FULL LIST
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09AR0108/01/12 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02AR0108/01/11 FULL LIST
2010-07-08AP01DIRECTOR APPOINTED MR KEITH JOHN MADDIN
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAAN
2010-07-06AP01DIRECTOR APPOINTED MR KEITH JOHN HAAN
2010-05-06AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUITIX HIGHWAYS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITIX HIGHWAYS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-12-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of EQUITIX HIGHWAYS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX HIGHWAYS LTD
Trademarks
We have not found any records of EQUITIX HIGHWAYS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX HIGHWAYS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EQUITIX HIGHWAYS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX HIGHWAYS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITIX HIGHWAYS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITIX HIGHWAYS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD