Company Information for

UK HIGHWAYS MANAGEMENT SERVICES LIMITED

8 White Oak Square, London Road, Swanley, KENT, BR8 7AG,

Company Registration Number

03310620

Private Limited Company

Active

About Uk Highways Management Services Ltd

UK HIGHWAYS MANAGEMENT SERVICES LIMITED was founded on 1997-01-31 and has its registered office in Swanley. The organisation's status is listed as "Active". Uk Highways Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
Legal Registered Office
8 White Oak Square
London Road
Swanley
KENT
BR8 7AG
Other companies in WV1

Filing Information

Company Number03310620
Date formed1997-01-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2025-01-31
Filing return next due2026-02-14
Type of accountsSMALL
Last Datalog update:
2025-02-15 00:45:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hcp Management Services Limited Company Secretary 2017-07-05
Neal Charles Devoil Director CIVIL ENGINEER 2015-12-22 ENGLAND
John Paul Gardner Director CHARTERED CIVIL ENGINEER 2015-12-22 ENGLAND
Donna Lucia Mccormack Director DIRECTOR 2016-11-30 UNITED KINGDOM
Michael Paul Woodhead Director CEO 2016-11-30 UNITED KINGDOM
Stuart David Yeatman Director COMPANY DIRECTOR 2015-12-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Donna Lucia Mccormack Company Secretary 2016-11-30 2017-07-05
Philip Naylor Company Secretary 2015-12-22 2016-11-30
Jane Elizabeth Mackreth Company Secretary 2011-02-01 2015-12-22
Anne Catherine Ramsay Company Secretary 2011-02-01 2015-12-22
Carl Harvey Dix Director 2013-09-26 2015-12-22
Graham Farley Director 2009-06-08 2013-08-15
Michael John Mercer-deadman Director 2003-12-19 2012-03-29
Anthony Alec Swift Company Secretary 2003-01-01 2010-11-30
Derek Potts Director 2003-12-19 2008-10-01
John Mcdonagh Director 2003-12-02 2005-03-11
Stuart Nigel Jones Director 2003-06-30 2004-02-27
Adrian James Henry Ewer Director 1999-06-23 2003-12-19
Andrew Erskine Friend Director 2001-05-16 2003-12-19
Hannah Gilbey Director 2003-03-26 2003-12-02
Edward Graham Barron Director 2002-08-12 2003-06-30
Francis Robin Herzberg Director 1999-04-19 2003-03-26
Peter Geoffrey Shell Company Secretary 2002-04-24 2003-02-24
Asset Management Solutions Ltd Company Secretary 2001-03-15 2002-12-31
Roger Keith Miller Company Secretary 2001-03-15 2002-04-24
Florence Marie Francoise Barras Director 1999-07-28 2001-10-18
John Philip George Company Secretary 1999-03-31 2001-03-15
Richard Gregory Curtis Nominated Secretary 1997-01-31 2001-02-05
John Mansel James Director 1997-11-14 2001-01-26
Stuart Nigel Jones Director 1997-11-14 2001-01-26
James Armstrong Director 1997-11-14 1999-06-01
Adrian James Henry Ewer Director 1998-10-28 1999-06-01
Brian Pellard Director 1997-11-14 1999-04-19
Sally Ann Brooks Company Secretary 1997-11-14 1999-03-31
Michael John Lavers Director 1997-11-14 1998-06-30

Related Directorships for Hcp Management Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hcp Management Services Limited PFI CAMDEN (HOLDINGS) LIMITEDCompany Secretary 2018-05-02 CURRENT 2006-03-22 Liquidation
Hcp Management Services Limited PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITEDCompany Secretary 2018-05-02 CURRENT 2001-04-18 Liquidation
Hcp Management Services Limited GLASGOW LEARNING QUARTER (HOLDINGS) LIMITEDCompany Secretary 2018-02-16 CURRENT 2013-02-21 Active
Hcp Management Services Limited GLASGOW LEARNING QUARTER LIMITEDCompany Secretary 2018-02-16 CURRENT 2013-02-21 Active
Hcp Management Services Limited AGP (2) LIMITEDCompany Secretary 2017-09-01 CURRENT 2001-02-05 Active
Hcp Management Services Limited AGP HOLDINGS (1) LIMITEDCompany Secretary 2017-09-01 CURRENT 2001-02-01 Active
Hcp Management Services Limited THE HOSPITAL COMPANY (SOUTHMEAD) LIMITEDCompany Secretary 2017-08-01 CURRENT 2009-11-18 Active
Hcp Management Services Limited THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITEDCompany Secretary 2017-08-01 CURRENT 2009-11-19 Active
Hcp Management Services Limited EASTBURY PARK LIMITEDCompany Secretary 2017-07-28 CURRENT 2006-06-07 Active
Hcp Management Services Limited EASTBURY PARK (HOLDINGS) LIMITEDCompany Secretary 2017-07-28 CURRENT 2006-06-07 Active
Hcp Management Services Limited UK HIGHWAYS LIMITEDCompany Secretary 2017-07-05 CURRENT 1997-01-31 Active
Hcp Management Services Limited TRICOMM HOUSING (PORTSMOUTH) LIMITEDCompany Secretary 2017-07-01 CURRENT 2005-05-18 Active
Hcp Management Services Limited TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITEDCompany Secretary 2017-07-01 CURRENT 2005-05-18 Active
Hcp Management Services Limited PKA WLWF HOLDING (UK) LIMITEDCompany Secretary 2017-06-22 CURRENT 2017-06-19 Active
Hcp Management Services Limited ANNO 2017 JOINT HOLDING (UK) LIMITEDCompany Secretary 2017-06-22 CURRENT 2017-06-20 Active
Hcp Management Services Limited PFA NEPTUNE HOLDING (UK) LIMITEDCompany Secretary 2017-06-22 CURRENT 2017-06-19 Active
Hcp Management Services Limited BYWEST (HOLDINGS) LIMITEDCompany Secretary 2017-06-07 CURRENT 2000-09-22 Active
Hcp Management Services Limited BYCENTRAL LIMITEDCompany Secretary 2017-06-07 CURRENT 2003-03-10 Active
Hcp Management Services Limited BYWEST LIMITEDCompany Secretary 2017-06-07 CURRENT 2000-09-25 Active
Hcp Management Services Limited BYCENTRAL HOLDINGS LIMITEDCompany Secretary 2017-06-07 CURRENT 2003-03-10 Active
Hcp Management Services Limited BY CHELMER (HOLDINGS) LIMITEDCompany Secretary 2017-06-06 CURRENT 2005-06-29 Active
Hcp Management Services Limited BY NOM LIMITEDCompany Secretary 2017-06-06 CURRENT 2005-06-30 Active
Hcp Management Services Limited BYNORTH LIMITEDCompany Secretary 2017-06-06 CURRENT 2007-05-03 Active
Hcp Management Services Limited BYNORTH (HOLDINGS) LIMITEDCompany Secretary 2017-06-06 CURRENT 2007-05-03 Active
Hcp Management Services Limited FIREBOLT RB HOLDINGS LIMITEDCompany Secretary 2017-04-01 CURRENT 2016-09-19 Active
Hcp Management Services Limited YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITEDCompany Secretary 2016-09-01 CURRENT 2004-02-18 Active
Hcp Management Services Limited YORKSHIRE TRANSFORMATIONS LIMITEDCompany Secretary 2016-09-01 CURRENT 2003-05-18 Active
Hcp Management Services Limited CHAPTRE HOLDINGS LIMITEDCompany Secretary 2016-08-10 CURRENT 2015-12-11 Active
Hcp Management Services Limited CHAPTRE FINANCE PLCCompany Secretary 2016-08-10 CURRENT 2015-12-23 Active
Hcp Management Services Limited MGT TEESSIDE LIMITEDCompany Secretary 2016-08-10 CURRENT 2008-04-23 Active
Hcp Management Services Limited ELLENBROOK HOLDINGS LIMITEDCompany Secretary 2015-11-01 CURRENT 2001-11-07 Active
Hcp Management Services Limited CHRYSALIS (STANHOPE) HOLDINGS LIMITEDCompany Secretary 2015-11-01 CURRENT 2006-10-12 Active
Hcp Management Services Limited CHRYSALIS (STANHOPE) LIMITEDCompany Secretary 2015-11-01 CURRENT 2006-10-16 Active
Hcp Management Services Limited ELLENBROOK DEVELOPMENTS PLCCompany Secretary 2015-11-01 CURRENT 2001-11-07 Active
Hcp Management Services Limited CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITEDCompany Secretary 2015-02-17 CURRENT 2006-11-21 Active
Hcp Management Services Limited CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITEDCompany Secretary 2015-02-17 CURRENT 2006-12-12 Active
Hcp Management Services Limited CONSORT HEALTHCARE (MID YORKSHIRE) LIMITEDCompany Secretary 2015-02-17 CURRENT 2006-11-21 Active
Hcp Management Services Limited CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLCCompany Secretary 2015-02-17 CURRENT 2006-11-21 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (STOKE) LIMITEDCompany Secretary 2014-02-14 CURRENT 2000-09-22 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITEDCompany Secretary 2014-02-14 CURRENT 2005-09-12 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (BIRMINGHAM) LIMITEDCompany Secretary 2014-02-14 CURRENT 2005-09-12 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITEDCompany Secretary 2014-02-14 CURRENT 2000-09-22 Active
Hcp Management Services Limited QED (LEEDS) HOLDINGS LIMITEDCompany Secretary 2014-02-13 CURRENT 2003-12-19 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (ROTHERHAM) LIMITEDCompany Secretary 2014-02-06 CURRENT 2003-03-25 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITEDCompany Secretary 2014-02-06 CURRENT 2003-03-25 Active
Hcp Management Services Limited TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITEDCompany Secretary 2014-02-06 CURRENT 2005-02-03 Active
Hcp Management Services Limited MODERN SCHOOLS (EXETER) LIMITEDCompany Secretary 2014-01-31 CURRENT 2004-02-18 Active
Hcp Management Services Limited MODERN SCHOOLS (EXETER) HOLDINGS LIMITEDCompany Secretary 2014-01-31 CURRENT 2004-02-17 Active
Hcp Management Services Limited AFFINITY (READING) HOLDINGS LIMITEDCompany Secretary 2014-01-31 CURRENT 2003-07-30 Active
Hcp Management Services Limited AFFINITY (READING) LIMITEDCompany Secretary 2014-01-31 CURRENT 2003-07-30 Active
Hcp Management Services Limited NEWSCHOOLS (MERTON) LIMITEDCompany Secretary 2013-12-12 CURRENT 2002-06-27 Active
Hcp Management Services Limited NEWSCHOOLS (LEYTON) HOLDINGS LIMITEDCompany Secretary 2013-12-12 CURRENT 1999-11-29 Active
Hcp Management Services Limited NEWSCHOOLS (LEYTON) LIMITEDCompany Secretary 2013-12-12 CURRENT 1999-11-29 Active
Hcp Management Services Limited NEWSCHOOLS (SWANSCOMBE) LIMITEDCompany Secretary 2013-12-12 CURRENT 2001-02-23 Active
Hcp Management Services Limited NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITEDCompany Secretary 2013-12-12 CURRENT 2001-02-23 Active
Hcp Management Services Limited NEWSCHOOLS (MERTON) HOLDINGS LIMITEDCompany Secretary 2013-12-12 CURRENT 2002-06-27 Active
Hcp Management Services Limited QED (CLACTON) HOLDINGS LIMITEDCompany Secretary 2013-12-09 CURRENT 2003-05-14 Active
Hcp Management Services Limited QED (CLACTON) LIMITEDCompany Secretary 2013-12-09 CURRENT 2003-05-14 Active
Hcp Management Services Limited ACADEMY SERVICES (TENDRING) LIMITEDCompany Secretary 2013-11-25 CURRENT 2001-05-16 Active
Hcp Management Services Limited ACADEMY SERVICES (HOLDINGS) LIMITEDCompany Secretary 2013-11-25 CURRENT 2001-05-16 Active

Related Directorships for Neal Charles Devoil

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neal Charles Devoil UK HIGHWAYS LIMITEDDirector 2015-12-22 CURRENT 1997-01-31 Active

Related Directorships for John Paul Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Paul Gardner UK HIGHWAYS LIMITEDDirector 2015-12-22 CURRENT 1997-01-31 Active

Related Directorships for Donna Lucia Mccormack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donna Lucia Mccormack UK HIGHWAYS LIMITEDDirector 2016-11-30 CURRENT 1997-01-31 Active

Related Directorships for Michael Paul Woodhead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Paul Woodhead UK HIGHWAYS LIMITEDDirector 2016-11-30 CURRENT 1997-01-31 Active
Michael Paul Woodhead VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITEDDirector 2013-03-27 CURRENT 1991-10-29 Active
Michael Paul Woodhead VERCITY MANAGEMENT SERVICES LIMITEDDirector 2013-03-27 CURRENT 1999-08-04 Active

Related Directorships for Stuart David Yeatman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart David Yeatman UK HIGHWAYS LIMITEDDirector 2015-12-22 CURRENT 1997-01-31 Active