Highway Management (scotland) Holding Limited. Head office in Maidenhead. Check Director.

Highway Management (scotland) Holding Limited, Maidenhead

Highway Management (Scotland) Holding Limited is a private limited company. Situated at Part First Floor, 1 Grenfell Road, Maidenhead SL6 1HN, this 15 years old company was incorporated on 2008-08-27 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
4 directors can be found in the firm: Trond H. (appointed on 31 January 2024), Neil W. (appointed on 11 October 2021), Andrew D. (appointed on 15 September 2020).

About
Name: Highway Management (scotland) Holding Limited
Number: 06682827
Incorporation date: 2008-08-27
End of financial year: 31 December


Address:	Part First Floor 1 Grenfell Road Maidenhead SL6 1HN
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Highway Management M80 Investment Limited

6 April 2016

Address	Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company, Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07390625
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The target date for Highway Management (Scotland) Holding Limited confirmation statement filing is 2024-09-10. The most current confirmation statement was submitted on 2023-08-27. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Highway Management M80 Investment Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at 1 Grenfell Road, SL6 1HN Maidenhead, Berkshire.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on 2024/03/20 filed on: 20th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2024/03/20 filed on: 20th, March 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/01/31. filed on: 31st, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/31 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 10th, May 2023 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, June 2022 \| accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2021/10/11 filed on: 13th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/10/11. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 25th, June 2021 \| accounts	Free Download (27 pages)
AUD	Resignation of an auditor filed on: 9th, February 2021 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, November 2020 \| accounts	Free Download (28 pages)
AP01	New director appointment on 2020/09/15. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/02 filed on: 24th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/17. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/17 filed on: 9th, August 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 31st, July 2019 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 5th, July 2018 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2018/05/29. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/04 filed on: 10th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/30. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 31st, July 2017 \| accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2017/07/24 filed on: 25th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/07 filed on: 14th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/10/05. filed on: 14th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/05 filed on: 13th, October 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 16th, August 2016 \| accounts	Free Download (30 pages)
AP01	New director appointment on 2016/07/21. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2015/10/30 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/27 filed on: 17th, September 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 10th, June 2015 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2015/05/29 filed on: 29th, May 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/05/29. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA on 2015/05/29 to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN filed on: 29th, May 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/27 filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/08/29 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 8th, May 2014 \| accounts	Free Download (23 pages)
CH01	On 2013/09/11 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/27 filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2013/09/11 capital
AP03	On 2013/09/02, company appointed a new person to the position of a secretary filed on: 2nd, September 2013 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 7th, June 2013 \| accounts	Free Download (24 pages)
TM02	Secretary's appointment terminated on 2013/06/05 filed on: 5th, June 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/04/10. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/10 filed on: 10th, April 2013 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 13th, March 2013 \| auditors	Free Download (1 page)
AP01	New director appointment on 2013/01/09. filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/09. filed on: 9th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/09 filed on: 9th, January 2013 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 20th, December 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/27 filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
CH01	On 2012/06/08 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012/06/08 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012/06/08 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012/06/08 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012/04/09 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012/04/09 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/30 filed on: 30th, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/03/30 filed on: 30th, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/03/30 filed on: 30th, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/03/30 filed on: 30th, March 2012 \| officers	Free Download (1 page)
AP03	On 2011/12/19, company appointed a new person to the position of a secretary filed on: 19th, December 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/12/16 filed on: 16th, December 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/10/25 filed on: 25th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/27 filed on: 1st, September 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 3rd, May 2011 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2011/01/26. filed on: 26th, January 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/01/26. filed on: 26th, January 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/12/22 filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/12/22 filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/27 filed on: 29th, September 2010 \| annual return	Free Download (11 pages)
CH01	On 2010/08/27 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/09/27 filed on: 27th, September 2010 \| officers	Free Download (1 page)
CH01	On 2010/08/27 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/27 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/27 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/27 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 15th, April 2010 \| accounts	Free Download (23 pages)
CH01	On 2009/10/08 director's details were changed filed on: 24th, October 2009 \| officers	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (6 pages)
288a	On 2009/03/18 Director appointed filed on: 18th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/18 Director appointed filed on: 18th, March 2009 \| officers	Free Download (3 pages)
288b	On 2009/03/18 Appointment terminated secretary filed on: 18th, March 2009 \| officers	Free Download (1 page)
288a	On 2009/03/18 Director appointed filed on: 18th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/18 Secretary appointed filed on: 18th, March 2009 \| officers	Free Download (1 page)
288a	On 2009/03/18 Director and secretary appointed filed on: 18th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/01/21 Director appointed filed on: 21st, January 2009 \| officers	Free Download (3 pages)
288a	On 2009/01/21 Director appointed filed on: 21st, January 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, January 2009 \| resolution	Free Download (9 pages)
288a	On 2009/01/21 Director appointed filed on: 21st, January 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 23rd, September 2008 \| accounts	Free Download (1 page)
288a	On 2008/09/23 Director and secretary appointed filed on: 23rd, September 2008 \| officers	Free Download (5 pages)
288b	On 2008/09/23 Appointment terminated director filed on: 23rd, September 2008 \| officers	Free Download (1 page)
288b	On 2008/09/23 Appointment terminated secretary filed on: 23rd, September 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, August 2008 \| incorporation	Free Download (16 pages)

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