Highway Traffic Management Holdings Limited

Active09337549 Private limited company
Incorporated
2 December 2014 (11 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Group
Region
West Midlands
Address
60 Tyburn Road
Erdington
Birmingham
B24 8LA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2020
British
Born January 1992 (34)
Officer history (2 former)
12 March 2024
Resigned Baldwin, Keith Peter as Director
22 December 2020
Appointed Baldwin, Gregory Lewis as Director
2 December 2014
Appointed Oakley Secretarial Services Limited as Corporate Secretary
2 December 2014
Resigned Oakley Secretarial Services Limited as Corporate Secretary
2 December 2014
Appointed Baldwin, Keith Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09909813
Former controllers (3)
12 March 2024
Ceased Keith Peter Baldwin — Owns 25–50% of shares
30 November 2016
Ceased Keith Peter Baldwin — Owns 75–100% of shares
30 November 2016
Ceased Keith Peter Baldwin — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Highway Traffic Management Holdings Limited This company Owns 25–50% of shares
Highway Traffic Management Limited Owns 75–100% of shares

Financials

Cash
£723
down £25 (3%)
Current Ratio
1.1x
Balance sheet detail
2020
Fixed Assets£1,728,177
Current Assets£200,723
Debtors£200,000
Cash£723
Creditors (< 1 year)£190,722
Net Current Assets£10,001
Shareholder Funds£1,738,178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Group of companies' accounts31 October 2025
1 October 2025Confirmation statement with updates1 October 2025
24 July 2025Group of companies' accounts31 October 2024
22 July 2025Satisfaction of a charge in full
22 July 2025Satisfaction of a charge in full
Show all recent filings

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