ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Highway Management (City) Holding Limited

Highway Management (City) Holding Limited is an active company incorporated on 13 September 2005 with the registered office located in Belfast, County Down. Highway Management (City) Holding Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
NI056489
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 13 September 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 310 Moat House
54 Bloomfield Avenue
Belfast
BT5 5AD
Northern Ireland
Same address for the past 4 years
Telephone
028 90731133
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British,bulgarian • Lives in Luxembourg • Born in Feb 1983
Director • Canadian • Lives in Canada • Born in Oct 1968
Director • Dutch • Lives in Netherlands • Born in Jan 1965
Director • German • Lives in Germany • Born in Jan 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Healthcare Providers (Gloucester) Limited
Albert Hendrik Naafs is a mutual person.
Active
Gloucester Healthcare Partnership Limited
Albert Hendrik Naafs is a mutual person.
Active
Bedford Education Partnership Holdings Limited
Albert Hendrik Naafs is a mutual person.
Active
Bedford Education Partnership Limited
Albert Hendrik Naafs is a mutual person.
Active
Primaria (Barking & Havering) Limited
Albert Hendrik Naafs is a mutual person.
Active
Gbconsortium 1 Limited
Albert Hendrik Naafs is a mutual person.
Active
Coventry Education Partnership Holdings Limited
Albert Hendrik Naafs is a mutual person.
Active
Coventry Education Partnership Limited
Albert Hendrik Naafs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.65M
Decreased by £635K (-3%)
Turnover
£11.6M
Increased by £791K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£129.67M
Decreased by £5.71M (-4%)
Total Liabilities
-£122.48M
Decreased by £6.66M (-5%)
Net Assets
£7.19M
Increased by £952K (+15%)
Debt Ratio (%)
94%
Decreased by 0.94% (-1%)
Latest Activity
Georgi Dimitrov Shopov Resigned
12 Days Ago on 31 Oct 2025
Albert Hendrik Naafs Resigned
12 Days Ago on 31 Oct 2025
Mr Harris Culic Appointed
12 Days Ago on 31 Oct 2025
Mr Volker Ellenberg Appointed
12 Days Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Bbgi (Ni) Limited (PSC) Resigned
5 Months Ago on 20 May 2025
British Columbia Investment Management Corporation (PSC) Appointed
5 Months Ago on 20 May 2025
Group Accounts Submitted
6 Months Ago on 25 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Get Credit Report
Discover Highway Management (City) Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Georgi Dimitrov Shopov as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Albert Hendrik Naafs as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Volker Ellenberg as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Harris Culic as a director on 31 October 2025
Submitted on 3 Nov 2025
Notification of British Columbia Investment Management Corporation as a person with significant control on 20 May 2025
Submitted on 23 Jul 2025
Cessation of Bbgi (Ni) Limited as a person with significant control on 20 May 2025
Submitted on 23 Jul 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 27 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Resolutions
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 26 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year