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Herts Traffic Management Limited

Herts Traffic Management Limited is a liquidation company incorporated on 17 June 1977 with the registered office located in Thame, Oxfordshire. Herts Traffic Management Limited was registered 48 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
01317510
Private limited company
Age
48 years
Incorporated 17 June 1977
Size
Unreported
Confirmation
Submitted
Dated 9 March 2023 (2 years 7 months ago)
Next confirmation dated 9 March 2024
Was due on 23 March 2024 (1 year 7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 671 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
3 Thame Business Park Centre
Wenman Road
Thame
OX9 3XA
England
Address changed on 25 Aug 2022 (3 years ago)
Previous address was Unit C 2 Greycaine Road Greycaine Industrial Estate Watford Herts WD24 7GP
Telephone
08704447225
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Feb 1982
Ramudden Global (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chevron Green Services Limited
Matthew Miller Robinson and Tim Noel Cockayne are mutual people.
Active
Highway Barrier Solutions Limited
Matthew Miller Robinson and Tim Noel Cockayne are mutual people.
Active
Joe Roocroft And Sons Limited
Matthew Miller Robinson is a mutual person.
Active
Metor Services Limited
Matthew Miller Robinson is a mutual person.
Active
Tadlow Road Limited
Matthew Miller Robinson is a mutual person.
Active
Consilium Technical Services Limited
Matthew Miller Robinson is a mutual person.
Active
Consilium TS Holdings Limited
Matthew Miller Robinson is a mutual person.
Active
Highways Sector Council
Tim Noel Cockayne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£194.75K
Decreased by £112.38K (-37%)
Turnover
Unreported
Same as previous period
Employees
84
Increased by 10 (+14%)
Total Assets
£3.79M
Increased by £185.97K (+5%)
Total Liabilities
-£3.27M
Increased by £497.75K (+18%)
Net Assets
£526.43K
Decreased by £311.78K (-37%)
Debt Ratio (%)
86%
Increased by 9.36% (+12%)
Latest Activity
Mr Tim Noel Cockayne Details Changed
3 Months Ago on 8 Jul 2025
Declaration of Solvency
1 Year 8 Months Ago on 2 Mar 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 2 Mar 2024
Richard Anthony Soanes Resigned
2 Years 1 Month Ago on 29 Sep 2023
Chelsey Bidco Limited (PSC) Details Changed
2 Years 2 Months Ago on 16 Aug 2023
Louise Cope Resigned
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 20 Mar 2023
Notification of PSC Statement
2 Years 10 Months Ago on 8 Dec 2022
Chelsey Bidco Limited (PSC) Appointed
3 Years Ago on 22 Aug 2022
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Documents
Director's details changed for Mr Tim Noel Cockayne on 8 July 2025
Submitted on 8 Jul 2025
Liquidators' statement of receipts and payments to 25 February 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 2 Mar 2024
Appointment of a voluntary liquidator
Submitted on 2 Mar 2024
Declaration of solvency
Submitted on 2 Mar 2024
Termination of appointment of Richard Anthony Soanes as a director on 29 September 2023
Submitted on 30 Jan 2024
Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023
Submitted on 30 Aug 2023
Termination of appointment of Louise Cope as a director on 9 June 2023
Submitted on 20 Jun 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 22 Mar 2023
Satisfaction of charge 013175100010 in full
Submitted on 20 Mar 2023
Repayment History
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