HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the available information, the directors consider that the group and company will be able to meet its financial obligations on the due dates for the foreseeable future.”
Group structure
- HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED · parent
- Highway Management (City) Limited 1%
- Highway Management (City) Finance Plc 1%
Significant events
- “The project continues to perform in line with the modelled expectations and management of the scheme both logistically and financially remains under control.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAJBHAI, Aliasgar | Secretary | 2024-04-17 | — | — |
| CULIC, Harris | Director | 2025-10-31 | Oct 1968 | Canadian |
| ELLENBERG, Volker | Director | 2025-10-31 | Jan 1969 | German |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2014-10-16 | 2024-03-20 |
| GATFORD, Mark Laurence | Secretary | 2009-10-16 | 2011-12-08 |
| KANE, Dorothy May | Secretary | 2005-09-13 | 2005-10-05 |
| PUGH, Martin Stuart | Secretary | 2005-10-05 | 2009-10-16 |
| TAYLER, Ian | Secretary | 2012-01-20 | 2013-06-05 |
| AVRIL, Andreas | Director | 2010-06-01 | 2011-08-31 |
| BILL, Andrew Kerr | Director | 2005-10-05 | 2014-06-06 |
| CHEYROUD, Thibault | Director | 2014-06-06 | 2015-06-25 |
| DAWSON, Nick | Director | 2005-10-05 | 2008-11-01 |
| DICKSON, Duncan Elliot | Director | 2008-09-02 | 2010-05-14 |
| GILLESPIE, Mark Robert | Director | 2006-06-21 | 2014-06-06 |
| HARRISON, Malcolm Joseph | Director | 2005-09-13 | 2005-10-05 |
| KANE, Dorothy May | Director | 2005-09-13 | 2005-10-05 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| PEERBACCUS, Yusuf Mohamed | Director | 2010-05-14 | 2011-08-31 |
| PUGH, Martin Stuart | Director | 2005-10-05 | 2014-06-06 |
| SCHRAMM, Frank Manfred | Director | 2014-06-06 | 2024-01-31 |
| SHARPE, Tim Frank | Director | 2011-04-11 | 2014-06-06 |
| SHOPOV, Georgi Dimitrov | Director | 2023-10-18 | 2025-10-31 |
| SPEER, Arne | Director | 2014-06-06 | 2015-05-29 |
| SPENCE, James Clifford | Director | 2006-05-19 | 2012-02-27 |
| SWEENEY, Edward | Director | 2005-10-05 | 2012-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | Legal person | Significant influence | 2025-05-20 | Active |
| Bbgi (Ni) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-05-20 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-23 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-25 | AA | accounts | Accounts with accounts type group | |
| 2025-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-26 | SH01 | capital | Capital allotment shares | |
| 2024-09-05 | AA | accounts | Accounts with accounts type group | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-09 | AA | accounts | Accounts with accounts type group | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-05 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one