Company Information for

EQUITIX HIGHWAYS 2 LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

07450135

Private Limited Company

Active

About Equitix Highways 2 Ltd

EQUITIX HIGHWAYS 2 LIMITED was founded on 2010-11-24 and has its registered office in London. The organisation's status is listed as "Active". Equitix Highways 2 Limited 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 2 LIMITED

Legal Registered Office

3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1M

Filing Information

Company Number	07450135
Date formed	2010-11-24
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	24/11/2015
Filing return next due	22/12/2016
Type of accounts	FULL

Last Datalog update:

2023-12-05 19:56:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hugh Barnabas Crossley	Director	COMPANY DIRECTOR	2010-11-24	ENGLAND
Geoffrey Allan Jackson	Director	COMPANY DIRECTOR	2010-11-24	UNITED KINGDOM
Sion Laurence Jones	Director	DIRECTOR	2018-03-28	UNITED KINGDOM
Jonathan Charles Smith	Director	DIRECTOR	2015-01-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Parker	Director	2010-11-24	2018-05-04
Keith John Maddin	Director	2010-11-24	2015-01-30

Related Directorships for Hugh Barnabas Crossley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	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 HIGHWAYS LTD	Director	2010-01-08	CURRENT	2010-01-08	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

Related Directorships for Geoffrey Allan Jackson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Allan Jackson	EQUITIX EDUCATION 2 LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Active

Related Directorships for Sion Laurence Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sion Laurence Jones	EQUITIX AD CO LIMITED	Director	2018-08-08	CURRENT	2018-06-22	Active
Sion Laurence Jones	EQUITIX EXETER (S) III GP LIMITED	Director	2018-03-26	CURRENT	2016-01-27	Active
Sion Laurence Jones	EQUITIX STORAGE AND HANDLING 3 LIMITED	Director	2018-03-26	CURRENT	2013-06-11	Active
Sion Laurence Jones	EQUITIX HOUSING 3 LIMITED	Director	2018-03-26	CURRENT	2013-09-18	Active
Sion Laurence Jones	EQUITIX ONSHORE WIND 3 LIMITED	Director	2018-03-26	CURRENT	2013-11-06	Active
Sion Laurence Jones	EQUITIX HUBCO 3 LIMITED	Director	2018-03-26	CURRENT	2012-08-23	Active
Sion Laurence Jones	EQUITIX CAPITAL EUROBOND 3 LIMITED	Director	2018-03-26	CURRENT	2013-03-05	Active
Sion Laurence Jones	EQUITIX INFRASTRUCTURE 3 LIMITED	Director	2018-03-26	CURRENT	2013-11-18	Active
Sion Laurence Jones	EQUITIX CONCESSIONS 3 LTD	Director	2018-03-26	CURRENT	2014-02-04	Active
Sion Laurence Jones	PADDINGTON HOLDCO 4 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Sion Laurence Jones	PADDINGTON HOLDCO 1 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Sion Laurence Jones	PADDINGTON HOLDCO 3 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Sion Laurence Jones	PADDINGTON HOLDCO 2 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Sion Laurence Jones	PADDINGTON HOLDCO 5 LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Sion Laurence Jones	EQUITIX CORE INFRASTRUCTURE 3 LIMITED	Director	2017-11-30	CURRENT	2017-11-30	Active - Proposal to Strike off
Sion Laurence Jones	BETJEMAN HOLDINGS LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Sion Laurence Jones	BETJEMAN HOLDINGS JVCO LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Sion Laurence Jones	BETJEMAN HOLDINGS MIDCO LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Sion Laurence Jones	EQUITIX HS1 HOLDINGS 3 LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Sion Laurence Jones	EQUITIX HS1 HOLDINGS 2 LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Sion Laurence Jones	EQUITIX HS1 HOLDINGS 1 LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Sion Laurence Jones	EQUITIX HOLDINGS LTD	Director	2017-02-06	CURRENT	2006-10-19	Active
Sion Laurence Jones	EQUITIX LTD	Director	2017-02-06	CURRENT	2006-12-12	Active
Sion Laurence Jones	EQUITIX INVESTMENT MANAGEMENT LTD	Director	2017-02-06	CURRENT	2007-06-07	Active
Sion Laurence Jones	EQUITIX SOCIAL HOUSING (S) IV GP LIMITED	Director	2016-05-03	CURRENT	2016-05-03	Active
Sion Laurence Jones	EQUITIX RENAISSANCE (S) IV GP LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
Sion Laurence Jones	EQUITIX RENAISSANCE IV NOMINEE LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
Sion Laurence Jones	EQUITIX FIRE CONTROL (S) IV GP LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active
Sion Laurence Jones	EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Active
Sion Laurence Jones	EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
Sion Laurence Jones	EQUITIX FIRE CONTROL IV NOMINEE LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
Sion Laurence Jones	EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active

Related Directorships for Jonathan Charles Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 HIGHWAYS LTD	Director	2015-01-27	CURRENT	2010-01-08	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 TRANSMISSION 2 LIMITED	Director	2015-01-27	CURRENT	2012-08-30	Active