One9 Traffic Management Limited

16300737

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Brosnans Limited Birkby House, Birkby Lane, Bailiff Bridge, Brighouse, HD6 4JJ

Incorporated 07/03/2025

Compliance

Next accounts due

07/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

84240

Public order and safety activities

Officers

Mr Luke James Heffernan

director · Since 07/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Mr Ben Alexander Leonard

director · Since 07/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Luke James Heffernan

director · Since 07/03/2025

British · England · Age 36

Ben Alexander Leonard

director · Since 07/03/2025

British · England · Age 32

Persons with Significant Control

Mr Luke James Heffernan

25–50% shares

25–50% votes

British · England · Age 36

C/O Brosnans Limited, Birkby House, Birkby Lane, Brighouse, HD6 4JJ

Notified 07/03/2025

Mr Ben Alexander Leonard

25–50% shares

25–50% votes

British · England · Age 32

C/O Brosnans Limited, Birkby House, Birkby Lane, Brighouse, HD6 4JJ

Notified 07/03/2025

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → C/O Brosnans Limited Birkby House, Birkby Lane

2026-08-15

C/O BROSNANS LIMITED BIRKBY HOUSE, BIRKBY LANE

post town → Brighouse

2026-08-15

BRIGHOUSE

officer appointed → HEFFERNAN, Luke James

2026-08-15

officer appointed → LEONARD, Ben Alexander

2026-08-15