HIGHWAY CAPITAL PLC

Company summary

Accounts overdue

Company number: 02991159
Status: ACTIVE
Incorporated / age: 11 November 199431 years
Registered office: Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL
Accounts due: 31 August 2025
Confirmation statement due: 25 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL
Nature of business
Activities of head offices
Previous company names
SUPERFRAME GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SZYTKO, Maciej ACTIVE	Secretary	18 Dec 2013				Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL
PATNAIK, Biswanath ACTIVE	Director	27 Nov 2019		United Arab Emirates	January 1978	Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL
SZYTKO, Maciej ACTIVE	Director	19 Sep 2011		England	December 1982	23, The Porticos, Kings Road, London, SW3 5UW, England
LEVEY, Edward Patrick, Mr. RESIGNED	Secretary	24 Nov 1994	18 Dec 2013			Morth Grange, Northlew, Okehampton, Devon, EX20 3BR, United Kingdom
TASKER, Mark Michael Bernard Journu RESIGNED	Secretary	11 Nov 1994	24 Nov 1994			Bryher, 22a High Street, Long Crendon, Buckinghamshire, HP18 9AF
BURNS, Robert Ernest RESIGNED	Director	01 Jul 1999	11 Aug 2006		August 1939	Flat 12 15 Yewtree Road, The Brittanic Development Moseley, Birmingham, B13 8NQ
DRUMMON, Alec Howard RESIGNED	Director	19 Jul 2000	19 Sep 2011	United Kingdom	July 1930	Flat 10 Stannary Place, 33 Stannary Street Kennington, London, SE11 4AA
FREEDMAN, Aron Marc RESIGNED	Director	04 Aug 2006	03 May 2007	England	January 1971	Flat 1 16 Montagu Street, London, W1H 7EX
GILBERT, Andrew Richard RESIGNED	Director	24 Nov 1994	24 Jan 2001		June 1948	The Coppice 16 Canons Close, Radlett, Hertfordshire, WD7 7ER
GILBERT, Shelley Gay RESIGNED	Director	24 Nov 1994	24 Jan 2001		July 1950	The Coppice 16 Canons Close, Radlett, Hertfordshire, WD7 7ER
JONES, Melanie RESIGNED	Director	11 Nov 1994	24 Nov 1994		August 1966	Flat 6, 21 St George's Square, London, SW1H 0DY
LEVEY, Edward Patrick, Mr. RESIGNED	Director	24 Nov 1994	31 Dec 2013	United Kingdom	January 1951	Morth Grange, Northlew, Okehampton, Devon, EX20 3BR, United Kingdom
LORD MONTAGUE OF OXFORD CBE. RESIGNED	Director	10 Mar 1995	05 Nov 1999		March 1932	River Willows 67 Abingdon Road, Dorchester On Thames, Oxfordshire, OX10 7LB
MAYSTER, Nicolay Viktorovitch RESIGNED	Director	30 Apr 2019	10 Jan 2025	Bulgaria	August 1975	Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL
PERLOFF, Andrew Stewart RESIGNED	Director	09 Jul 2009	19 Sep 2011	England	September 1944	Friars Mead Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA
ROBERTS, John Trefor Price RESIGNED	Director	10 Mar 1995	11 Aug 2006	England	August 1944	Cedar House, 78 Christchurch Road St Cross, Winchester, Hampshire, SO23 9TE
SAWYER, David John RESIGNED	Director	10 Mar 1995	05 Dec 1998		July 1942	51 Ornan Road, London, NW3 4QD
SLOTALA, Jacek Kazimierz RESIGNED	Director	11 Dec 2015	13 Jun 2017	Poland	August 1953	Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL
SOBOLEWSKI, Ludwik Leszek RESIGNED	Director	22 Jan 2016	16 Sep 2024	Poland	September 1965	Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL
TASKER, Mark Michael Bernard Journu RESIGNED	Director	11 Nov 1994	24 Nov 1994		July 1963	Bryher, 22a High Street, Long Crendon, Buckinghamshire, HP18 9AF
WHEATLEY, Dominic Marius Dennis Anthony RESIGNED	Director	19 Sep 2011	20 Apr 2016	United Kingdom	April 1959	Terrace Farm, Terrace Lane, Stour Provost, Gillingham, Dorset, SP8 5LS
WHEATLEY, Dominic Marius Dennis Anthony RESIGNED	Director	26 Jan 2001	11 Aug 2006	United Kingdom	April 1959	Ashley Wood Farm, Hindon Lane, Tisbury, Wiltshire, SP3 6PY
ZYCH, Dariusz RESIGNED	Director	11 Dec 2015	30 Apr 2019	Poland	March 1971	Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL

SZYTKO, Maciej ACTIVE
Role: Secretary
Appointed on: 18 Dec 2013
Address: Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL

PATNAIK, Biswanath ACTIVE
Role: Director
Appointed on: 27 Nov 2019
Country of Residence: United Arab Emirates
Date of birth: January 1978
Address: Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL

SZYTKO, Maciej ACTIVE
Role: Director
Appointed on: 19 Sep 2011
Country of Residence: England
Date of birth: December 1982
Address: 23, The Porticos, Kings Road, London, SW3 5UW, England

LEVEY, Edward Patrick, Mr. RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 18 Dec 2013
Address: Morth Grange, Northlew, Okehampton, Devon, EX20 3BR, United Kingdom

TASKER, Mark Michael Bernard Journu RESIGNED
Role: Secretary
Appointed on: 11 Nov 1994
Resigned on: 24 Nov 1994
Address: Bryher, 22a High Street, Long Crendon, Buckinghamshire, HP18 9AF

BURNS, Robert Ernest RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 11 Aug 2006
Date of birth: August 1939
Address: Flat 12 15 Yewtree Road, The Brittanic Development Moseley, Birmingham, B13 8NQ

DRUMMON, Alec Howard RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 19 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1930
Address: Flat 10 Stannary Place, 33 Stannary Street Kennington, London, SE11 4AA

FREEDMAN, Aron Marc RESIGNED
Role: Director
Appointed on: 04 Aug 2006
Resigned on: 03 May 2007
Country of Residence: England
Date of birth: January 1971
Address: Flat 1 16 Montagu Street, London, W1H 7EX

GILBERT, Andrew Richard RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 24 Jan 2001
Date of birth: June 1948
Address: The Coppice 16 Canons Close, Radlett, Hertfordshire, WD7 7ER

GILBERT, Shelley Gay RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 24 Jan 2001
Date of birth: July 1950
Address: The Coppice 16 Canons Close, Radlett, Hertfordshire, WD7 7ER

JONES, Melanie RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 24 Nov 1994
Date of birth: August 1966
Address: Flat 6, 21 St George's Square, London, SW1H 0DY

LEVEY, Edward Patrick, Mr. RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Morth Grange, Northlew, Okehampton, Devon, EX20 3BR, United Kingdom

LORD MONTAGUE OF OXFORD CBE. RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 05 Nov 1999
Date of birth: March 1932
Address: River Willows 67 Abingdon Road, Dorchester On Thames, Oxfordshire, OX10 7LB

MAYSTER, Nicolay Viktorovitch RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 10 Jan 2025
Country of Residence: Bulgaria
Date of birth: August 1975
Address: Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL

PERLOFF, Andrew Stewart RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 19 Sep 2011
Country of Residence: England
Date of birth: September 1944
Address: Friars Mead Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RA

ROBERTS, John Trefor Price RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 11 Aug 2006
Country of Residence: England
Date of birth: August 1944
Address: Cedar House, 78 Christchurch Road St Cross, Winchester, Hampshire, SO23 9TE

SAWYER, David John RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 05 Dec 1998
Date of birth: July 1942
Address: 51 Ornan Road, London, NW3 4QD

SLOTALA, Jacek Kazimierz RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 13 Jun 2017
Country of Residence: Poland
Date of birth: August 1953
Address: Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL

SOBOLEWSKI, Ludwik Leszek RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 16 Sep 2024
Country of Residence: Poland
Date of birth: September 1965
Address: Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL

TASKER, Mark Michael Bernard Journu RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 24 Nov 1994
Date of birth: July 1963
Address: Bryher, 22a High Street, Long Crendon, Buckinghamshire, HP18 9AF

WHEATLEY, Dominic Marius Dennis Anthony RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Terrace Farm, Terrace Lane, Stour Provost, Gillingham, Dorset, SP8 5LS

WHEATLEY, Dominic Marius Dennis Anthony RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 11 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Ashley Wood Farm, Hindon Lane, Tisbury, Wiltshire, SP3 6PY

ZYCH, Dariusz RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 30 Apr 2019
Country of Residence: Poland
Date of birth: March 1971
Address: Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
11 November 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
11 November 2016
To
2 February 2023

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