Highway Traffic Management Holdings Limited in Birmingham, B24 8LA

Description

Data updated on: 01-11-2023

This particular Highway Traffic Management Holdings Limited business has been on the market for 10 years, as it's been established in 2014. Registered under the number 09337549, Highway Traffic Management Holdings was set up as a Private Limited Company with office in 60 Tyburn Road, Birmingham B24 8LA. This enterprise's SIC code is 70100 meaning Activities of head offices. The company's latest filed accounts documents provide detailed information about the period up to 2022-10-31 and the most current confirmation statement was filed on 2022-12-11.

Presently, this business is overseen by 1 managing director: Gregory B., who was appointed 4 years ago. Since December 2014 Keith B., had been fulfilling assigned duties for the following business till the resignation on Tuesday 12th March 2024.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-10-31	2019-10-31	2020-10-31
Currency

Balance Sheet
Cash Bank On Hand	928	868	748	723
Current Assets	200 928	200 868	200 748	200 723
Debtors	200 000	200 000	200 000	200 000

Other Financial Data
Amounts Owed By Related Parties	200 000	200 000
Amounts Owed To Group Undertakings	215 916	288 012
Creditors	215 916	288 012	412 797	190 722
Investments			1 728 177	1 728 177
Investments Fixed Assets	1 728 177	1 728 177	1 728 177	1 728 177
Net Current Assets Liabilities	-14 988	-87 144	-212 049	10 001
Number Shares Issued Fully Paid		1
Par Value Share		1
Percentage Class Share Held In Subsidiary		100
Total Assets Less Current Liabilities	1 713 189	1 641 033	1 516 128	1 738 178

Company staff

Gregory B.

Role: Director

Appointed: 22 December 2020

Latest update: 16 April 2024

People with significant control

The companies that control the firm are as follows: Kb Htm Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Birmingham at Tyburn Road, B24 8HJ, West Midlands and was registered as a PSC under the registration number 09909813. Keith B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kb Htm Ltd

Address: 409 Tyburn Road, Birmingham, West Midlands, B24 8HJ, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Uk Register Of Companies

Registration number 09909813

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Keith B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Keith B.

Notified on 30 November 2016

Ceased on 30 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Keith B.

Notified on 6 April 2016

Ceased on 30 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	25 December 2023
Confirmation statement last made up date	11 December 2022

Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	31 October 2020

Highway Traffic Management Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gregory B.

Oakley Secretarial Services Limited

Keith B.

People with significant control

Kb Htm Ltd

Keith B.

Keith B.

Keith B.

Accounts Documents

Company filings

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