Highway Traffic Management Limited

02305137

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

60 TYBURN ROAD, BIRMINGHAM, B24 8LA

Incorporated 13/10/1988

Compliance

Last accounts

31/10/2024

medium

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

43999

Specialised construction activities

Officers

Kay Rebecca Baldwin

secretary · Since 31/10/1998

BRITISH

Also on 1 other board

Mrs Tracy Rogers

director · Since 01/06/2015

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 63

Mr Gregory Lewis Baldwin

director · Since 09/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Marcus Casey

director · Since 09/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Matthew James Higgs

director · Since 17/07/2025

HSEQ DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Persons with Significant Control

Highway Traffic Management Holdings Limited

75–100% shares

75–100% votes

409 Tyburn Road, Erdington, Birmingham, B24 8HJ

Reg: 09337549 · Uk Register Of Companies · Limited Company

Notified 06/04/2016

Former PSCs

Mr Keith Peter Baldwin

Ceased 12/03/2024

Charges4 outstanding

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 27/12/2023Registered 16/01/2024Satisfied 17/03/2025

Charge

satisfied

ALDERMORE BANK PLC

Created 28/10/2021Registered 29/10/2021Satisfied 04/07/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2019Registered 25/10/2019

Charge

outstanding

NATIONAL WESTMINISTER BANK PLC, CREDIT DOCUMENTATION, PO BOX 339 MANCHESTER M60 2AH

Created 31/07/2014Registered 04/08/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC, CREDIT DOCUMENTATION, PO BOX 339, MANCHESTER M60 2AH

Created 13/06/2014Registered 01/07/2014

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2005Registered 21/06/2005