HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-10-01 with updates

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24/07/2524 July 2025 Group of companies' accounts made up to 2024-10-31

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22/07/2522 July 2025 Satisfaction of charge 093375490002 in full

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22/07/2522 July 2025 Satisfaction of charge 093375490001 in full

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24/06/2524 June 2025 Cessation of Keith Peter Baldwin as a person with significant control on 2024-03-12

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12/12/2412 December 2024 Confirmation statement made on 2024-12-11 with updates

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03/09/243 September 2024 Statement of capital following an allotment of shares on 2024-05-31

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03/09/243 September 2024 Statement of capital following an allotment of shares on 2024-05-31

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24/05/2424 May 2024 Group of companies' accounts made up to 2023-10-31

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18/03/2418 March 2024 Termination of appointment of Keith Peter Baldwin as a director on 2024-03-12

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05/02/245 February 2024 Confirmation statement made on 2023-12-11 with no updates

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16/01/2416 January 2024 Registration of charge 093375490002, created on 2023-12-27

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04/05/234 May 2023 Group of companies' accounts made up to 2022-10-31

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13/02/2313 February 2023 Registered office address changed from 409 Tyburn Road Erdington Birmingham West Midlands B24 8HJ United Kingdom to 60 Tyburn Road Erdington Birmingham West Midlands B24 8LA on 2023-02-13

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16/12/2216 December 2022 Confirmation statement made on 2022-12-11 with updates

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29/11/2229 November 2022 Director's details changed for Mr Gregory Lewis Baldwin on 2022-11-29

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14/01/2214 January 2022 Confirmation statement made on 2021-12-11 with updates

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11/01/2211 January 2022 Change of details for Mr Keith Peter Baldwin as a person with significant control on 2021-12-02

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11/01/2211 January 2022 Change of details for Mr Keith Peter Baldwin as a person with significant control on 2021-12-02

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10/01/2210 January 2022 Change of details for Kb Htm Ltd as a person with significant control on 2021-12-02

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02/12/212 December 2021 Director's details changed for Mr Gregory Lewis Baldwin on 2021-12-02

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02/12/212 December 2021 Director's details changed for Mr Keith Peter Baldwin on 2021-12-02

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29/10/2129 October 2021 Registration of charge 093375490001, created on 2021-10-28

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19/02/2119 February 2021 31/10/20 UNAUDITED ABRIDGED

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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10/02/2110 February 2021 DIRECTOR APPOINTED MR GREGORY LEWIS BALDWIN

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/06/204 June 2020 31/10/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 409 TYBURN ROAD ERDINGTON BIRMINGHAM B24 8HJ UNITED KINGDOM

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH PETER BALDWIN / 05/11/2019

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 409 TYBURN ROAD ERDINGTON BIRMINGHAM B24 8HU UNITED KINGDOM

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PETER BALDWIN / 05/11/2019

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 2 TYBURN ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8NP

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02/07/192 July 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH PETER BALDWIN / 14/05/2018

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH PETER BALDWIN / 06/04/2016

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26/06/1926 June 2019 CESSATION OF KEITH PETER BALDWIN AS A PSC

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26/06/1926 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH PETER BALDWIN

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26/06/1926 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KB HTM LTD

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11/06/1911 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2017

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11/06/1911 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/12/2018

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11/06/1911 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016

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02/05/192 May 2019 31/10/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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11/12/1811 December 2018 CESSATION OF KEITH PETER BALDWIN AS A PSC

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10/10/1810 October 2018 VARYING SHARE RIGHTS AND NAMES

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07/06/187 June 2018 31/10/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH PETER BALDWIN

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/06/178 June 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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08/06/178 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, NO UPDATES

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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22/11/1622 November 2016 PREVSHO FROM 31/12/2016 TO 31/10/2016

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05/08/165 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PETER BALDWIN / 21/06/2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PETER BALDWIN / 21/06/2016

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03/12/153 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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13/04/1513 April 2015 ADOPT ARTICLES 18/03/2015

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13/04/1513 April 2015 18/03/15 STATEMENT OF CAPITAL GBP 1001

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05/03/155 March 2015 31/01/15 STATEMENT OF CAPITAL GBP 1000

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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03/12/143 December 2014 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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02/12/142 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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