HIGHWAY MANAGEMENT (CITY) FINANCE PLC

Overview

Company Name	HIGHWAY MANAGEMENT (CITY) FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	NI057255
Jurisdiction	Northern Ireland
Date of Creation	Nov 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHWAY MANAGEMENT (CITY) FINANCE PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HIGHWAY MANAGEMENT (CITY) FINANCE PLC located?

Registered Office Address	Unit 310 Moat House 54 Bloomfield Avenue BT5 5AD Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHWAY MANAGEMENT (CITY) FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HIGHWAY MANAGEMENT (CITY) FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for HIGHWAY MANAGEMENT (CITY) FINANCE PLC?

Filings
Date	Description	Document	Type
Nov 03, 2025	Termination of appointment of Albert Hendrik Naafs as a director on Oct 31, 2025	1 pages	TM01

Nov 03, 2025	Termination of appointment of Georgi Dimitrov Shopov as a director on Oct 31, 2025	1 pages	TM01

Nov 03, 2025	Appointment of Mr Harris Culic as a director on Oct 31, 2025	2 pages	AP01

Nov 03, 2025	Appointment of Mr Volker Ellenberg as a director on Oct 31, 2025	2 pages	AP01

Jun 27, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Sep 05, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Appointment of Mr Aliasgar Tajbhai as a secretary on Apr 17, 2024	2 pages	AP03

Mar 20, 2024	Termination of appointment of Emeka Ikechi Ehenulo as a secretary on Mar 20, 2024	1 pages	TM02

Jan 31, 2024	Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024	1 pages	TM01

Nov 10, 2023	Appointment of Mr Georgi Dimitrov Shopov as a director on Oct 18, 2023	2 pages	AP01

Jul 10, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

May 09, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

May 06, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Apr 15, 2021	Registered office address changed from Ground Floor Quaygate House 15 Scrabo Street Belfast BT5 4BD to Unit 310 Moat House 54 Bloomfield Avenue Belfast BT5 5AD on Apr 15, 2021	1 pages	AD01

Nov 13, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Aug 19, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Auditor's resignation	2 pages	AUD

Oct 08, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Jul 12, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HIGHWAY MANAGEMENT (CITY) FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAJBHAI, Aliasgar 1 Grenfell Road SL6 1HN Maidenhead Part First Floor England	Apr 17, 2024		Secretary	1 Grenfell Road SL6 1HN Maidenhead Part First Floor England				322078020001
CULIC, Harris Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Oct 31, 2025		Director	Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Canada	Canadian	1968-10	342109020001
ELLENBERG, Volker Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Oct 31, 2025		Director	Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Germany	German	1969-1	342108580001
EHENULO, Emeka Ikechi Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Oct 16, 2014	Mar 20, 2024	Secretary	Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland				191900890001
GATFORD, Mark Laurence Cornerway Orestan KT24 5SN Effingham Surrey	Nov 18, 2008	Dec 08, 2011	Secretary	Cornerway Orestan KT24 5SN Effingham Surrey				143296690001
PUGH, Martin Stuart 73 Longcroft Avenue Halton HP22 5PT Bucks	Nov 17, 2005	Jan 11, 2006	Secretary	73 Longcroft Avenue Halton HP22 5PT Bucks				144547570001
RAFIQ, Aftab 4 Chesterfield Road Ashford TW15 2NA Middlesex	Jan 11, 2006	Jan 27, 2010	Secretary	4 Chesterfield Road Ashford TW15 2NA Middlesex		British		111976620001
TAYLER, Ian c/o Bbpi Limited Floor Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd United Kingdom	Jan 20, 2012	Jun 05, 2013	Secretary	c/o Bbpi Limited Floor Braywick Gate Braywick Road SL6 1DA Maidenhead 3rd United Kingdom				166095220001
AVRIL, Andreas Braywick Gate, Braywick Road SL6 1DA Maidenhead C/O Bbpt Ltd, 3rd Floor, Berkshire United Kingdom	Jun 01, 2010	Aug 31, 2011	Director	Braywick Gate, Braywick Road SL6 1DA Maidenhead C/O Bbpt Ltd, 3rd Floor, Berkshire United Kingdom	Germany	German	1972-10	151850060001
BILL, Andrew Kerr Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland	Nov 17, 2005	Jun 06, 2014	Director	Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland	Northern Ireland	British	1966-7	135805560001
CHEYROUD, Thibault Quaygate House 15 Scrabo Street BT5 4BD Belfast Ground Floor Northern Ireland	Jun 06, 2014	Jun 25, 2015	Director	Quaygate House 15 Scrabo Street BT5 4BD Belfast Ground Floor Northern Ireland	Luxembourg	French	1973-3	188886020001
DAWSON, Nick Beech House Cromwell Gardens SL7 1BG Marlow Bucks	Nov 17, 2005	Nov 01, 2008	Director	Beech House Cromwell Gardens SL7 1BG Marlow Bucks		British	1955-3	144547600001
DICKSON, Duncan Elliot Braywick Road SL6 1DA Maidenhead 3rd Floor Braywick Gate Berkshire United Kingdom	Sep 02, 2008	May 14, 2010	Director	Braywick Road SL6 1DA Maidenhead 3rd Floor Braywick Gate Berkshire United Kingdom	United Kingdom	British	1954-10	48571630001
GILLESPIE, Mark Robert Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland	Jun 20, 2006	Jun 06, 2014	Director	Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland	United Kingdom	British	1973-4	118937270001
NAAFS, Albert Hendrik Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	May 29, 2015	Oct 31, 2025	Director	Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Netherlands	Dutch	1965-1	197964340001
PEERBACCUS, Yusuf Mohamed c/o Bbpi Ltd Braywick Road SL6 1DA Maidenhead 3rd Floor, Braywick Gate Berkshire U.K.	May 14, 2010	Aug 31, 2011	Director	c/o Bbpi Ltd Braywick Road SL6 1DA Maidenhead 3rd Floor, Braywick Gate Berkshire U.K.	England	British	1965-4	264514140001
PUGH, Martin Stuart Braywick Road SL6 1DA Maidenhead Third Floor Braywick Gate Berkshire United Kingdom	May 14, 2010	Jun 06, 2014	Director	Braywick Road SL6 1DA Maidenhead Third Floor Braywick Gate Berkshire United Kingdom	England	British	1963-4	94932310003
PUGH, Martin Stuart 73 Longcroft Avenue Halton HP22 5PT Bucks	Nov 17, 2005	Jan 11, 2006	Director	73 Longcroft Avenue Halton HP22 5PT Bucks		British	1963-4	144547580001
SCHRAMM, Frank Manfred Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Jun 06, 2014	Jan 31, 2024	Director	Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Germany	German	1968-8	192985020001
SHARPE, Tim Frank Braywick Road SL6 1DA Maidenhead Third Floor Braywick Gate Berkshire United Kingdom	Apr 11, 2011	Jun 06, 2014	Director	Braywick Road SL6 1DA Maidenhead Third Floor Braywick Gate Berkshire United Kingdom	England	British	1957-9	237083390001
SHOPOV, Georgi Dimitrov Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Oct 18, 2023	Oct 31, 2025	Director	Moat House 54 Bloomfield Avenue BT5 5AD Belfast Unit 310 Northern Ireland	Luxembourg	British,Bulgarian	1983-2	315785550001
SPEER, Arne Quaygate House 15 Scrabo Street BT5 4BD Belfast Ground Floor Northern Ireland	Jun 06, 2014	May 29, 2015	Director	Quaygate House 15 Scrabo Street BT5 4BD Belfast Ground Floor Northern Ireland	Germany	German	1971-9	188886340001
SPENCE, James Clifford 25 Cairnshill Green Belfast BT8 6RN	May 19, 2006	Feb 24, 2012	Director	25 Cairnshill Green Belfast BT8 6RN	Northern Ireland	British	1950-9	143685810001
SWEENEY, Edward 16 Glendermere Heights Newtownabbey BT36 6QZ Co. Antrim	Nov 17, 2005	Feb 24, 2012	Director	16 Glendermere Heights Newtownabbey BT36 6QZ Co. Antrim	Northern Ireland	British	1957-6	135805440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHWAY MANAGEMENT (CITY) FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Highway Management (City) Holding Limited

Apr 06, 2016

Quaygate House

15 Scrabo Street

BT5 4BD Belfast

Ground Floor

Northern Ireland

Legal Form	A Private Limited Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni056489

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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