Highway Insurance Group Limited. Head office in Guildford. Check Director.

Highway Insurance Group Limited, Guildford

Highway Insurance Group Limited is a private limited company. Previously, it was called Highway Insurance Holdings Plc (it was changed on 2008-04-30). Registered at 57 Ladymead, Guildford GU1 1DB, the above-mentioned 29 years old firm was incorporated on 1994-11-30 and is officially classified as "activities of head offices" (SIC: 70100).
4 directors can be found in the business: Michael C. (appointed on 04 December 2023), Henry T. (appointed on 24 November 2023), Martin M. (appointed on 24 November 2023). When it comes to the secretaries (1 in total), we can name: Christopher T. (appointed on 01 February 2021).

About
Name: Highway Insurance Group Limited
Number: 02998217
Incorporation date: 1994-11-30
End of financial year: 31 December


Address:	57 Ladymead Guildford GU1 1DB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Liverpool Victoria Insurance Company Limited

6 April 2016

Address	Lv=, County Gates Lv=, County Gates, Bournemouth, BH1 2NF, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3232514
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Highway Insurance Group Limited confirmation statement filing is 2023-11-17. The most recent one was filed on 2022-11-03. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Liverpool Victoria Insurance Company Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lv=, County Gates, BH1 2NF Bournemouth.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, August 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, January 2021 \| accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 2nd, April 2019 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, April 2019 \| accounts	Free Download (188 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, April 2018 \| accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 24th, April 2017 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 24th, April 2017 \| accounts	Free Download (211 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 13th, May 2016 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 13th, May 2016 \| accounts	Free Download (215 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Nov 2015 filed on: 30th, November 2015 \| annual return	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 29th, April 2015 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 17th, April 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to Sat, 29th Nov 2014 filed on: 3rd, December 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 3rd Dec 2014: 41756134.80 GBP capital
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Nov 2013 filed on: 5th, December 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 5th Dec 2013: 41756134.80 GBP capital
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012 filed on: 11th, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Nov 2012 filed on: 7th, December 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, April 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Nov 2011 filed on: 7th, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, April 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Nov 2010 filed on: 3rd, December 2010 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, April 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2009 filed on: 20th, January 2010 \| annual return	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, August 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 29th Dec 2008 with complete member list filed on: 29th, December 2008 \| annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 16th, May 2008 \| accounts	Free Download (87 pages)
363s	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 11th, May 2007 \| accounts	Free Download (88 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 11th, May 2007 \| accounts	Free Download (88 pages)
363s	Annual return drawn up to Wed, 10th Jan 2007 with complete member list filed on: 10th, January 2007 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 10th Jan 2007 with complete member list filed on: 10th, January 2007 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 22nd, May 2006 \| accounts	Free Download (96 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 22nd, May 2006 \| accounts	Free Download (96 pages)
363s	Annual return drawn up to Tue, 20th Dec 2005 with complete member list filed on: 20th, December 2005 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 20th Dec 2005 with complete member list filed on: 20th, December 2005 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 18th, April 2005 \| accounts	Free Download (63 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 18th, April 2005 \| accounts	Free Download (63 pages)
363s	Annual return drawn up to Thu, 16th Dec 2004 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Thu, 16th Dec 2004 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 16th Dec 2004 annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 6th, July 2004 \| accounts	Free Download (75 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 6th, July 2004 \| accounts	Free Download (75 pages)
363s	Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003 \| annual return	Free Download (12 pages)
363(288)	Annual return (Location of register of members address changed) up to Mon, 15th Dec 2003 annual return
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 14th, July 2003 \| accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 14th, July 2003 \| accounts	Free Download (71 pages)
363s	Annual return drawn up to Fri, 10th Jan 2003 with complete member list filed on: 10th, January 2003 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Fri, 10th Jan 2003 with complete member list filed on: 10th, January 2003 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 24th, July 2002 \| accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 24th, July 2002 \| accounts	Free Download (59 pages)
363s	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 13th, September 2001 \| accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 13th, September 2001 \| accounts	Free Download (58 pages)
363s	Annual return drawn up to Wed, 3rd Jan 2001 with complete member list filed on: 3rd, January 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 3rd Jan 2001 annual return
363s	Annual return drawn up to Wed, 3rd Jan 2001 with complete member list filed on: 3rd, January 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 3rd Jan 2001 annual return
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 14th, July 2000 \| accounts	Free Download (65 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 14th, July 2000 \| accounts	Free Download (65 pages)
363a	Annual return drawn up to Thu, 6th Jan 2000 with complete member list filed on: 6th, January 2000 \| annual return	Free Download (20 pages)
363a	Annual return drawn up to Thu, 6th Jan 2000 with complete member list filed on: 6th, January 2000 \| annual return	Free Download (20 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 12th, July 1999 \| accounts	Free Download (111 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 12th, July 1999 \| accounts	Free Download (111 pages)
363a	Annual return drawn up to Wed, 20th Jan 1999 with complete member list filed on: 20th, January 1999 \| annual return	Free Download (14 pages)
363a	Annual return drawn up to Wed, 20th Jan 1999 with complete member list filed on: 20th, January 1999 \| annual return	Free Download (14 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 23rd, April 1998 \| accounts	Free Download (67 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 23rd, April 1998 \| accounts	Free Download (67 pages)
363a	Annual return drawn up to Mon, 26th Jan 1998 with complete member list filed on: 26th, January 1998 \| annual return	Free Download (16 pages)
363a	Annual return drawn up to Mon, 26th Jan 1998 with complete member list filed on: 26th, January 1998 \| annual return	Free Download (16 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 27th, April 1997 \| accounts	Free Download (54 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 27th, April 1997 \| accounts	Free Download (54 pages)
363a	Annual return drawn up to Mon, 30th Dec 1996 with complete member list filed on: 30th, December 1996 \| annual return	Free Download (13 pages)
363a	Annual return drawn up to Mon, 30th Dec 1996 with complete member list filed on: 30th, December 1996 \| annual return	Free Download (13 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 15th, May 1996 \| accounts	Free Download (60 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 15th, May 1996 \| accounts	Free Download (60 pages)
363a	Annual return drawn up to Wed, 27th Dec 1995 with complete member list filed on: 27th, December 1995 \| annual return	Free Download (38 pages)
363a	Annual return drawn up to Wed, 27th Dec 1995 with complete member list filed on: 27th, December 1995 \| annual return	Free Download (38 pages)
224	Accounting reference date notified as 31/12 filed on: 14th, December 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 14th, December 1994 \| accounts	Free Download

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