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Companies House/Birmingham/Company profile

HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITED

Active
09337549·incorporated 2014-12-02

HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 December 2014 at Companies House (number 09337549; OpenRegistry canonical ID GB-09337549-highway-traffic-management-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 96,689 active companies registered in Birmingham, West Midlands (postcode B24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-02
Registered Address
60 TYBURN ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 8LA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Kb Htm Ltd (England reg. 09909813). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Keith Peter Baldwin born 1957 resident in England, British national. Notified 2016-11-30. Ceased 2016-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Peter Baldwin born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keith Peter Baldwin born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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