Menna Overview
Here’s a quick overview of AMEY HALLAM HIGHWAYS LIMITED 👀 — a Manchester, England based business that started in 2012.
AMEY HALLAM HIGHWAYS LIMITED
- Company statusactive
- Company No08121168
- Age14 years 1 month Incorporated 27 June 2012
- Officers6
Address
3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England
AMEY HALLAM HIGHWAYS LIMITED is an active company incorporated on 27 June 2012 and based in Manchester, England, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 14 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 31 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 31 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | corporate secretary | 16 May 2023 | |
| KAVANAGH, Francesca | director | Jun 1985 | 01 Oct 2024 |
| KYLE, Roy | director | Feb 1961 | 24 Jan 2023 |
| MIHILL, Timothy James | director | Sep 1990 | 19 Aug 2021 |
| PEARMAN, Katherine Anne Louise | director | Oct 1961 | 24 Apr 2020 |
| SCOTT, Jack Anthony | director | Jan 1992 | 03 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amey Hallam Highways Holdings Limited | 06 Apr 2016 |
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CRAWLEY SCHOOLS (HOLDINGS) LIMITED
COVINGTON, Nicola are mutual persons.
BRISTOL SCHOOLS LIMITED
COVINGTON, Nicola are mutual persons.
EAST RENFREWSHIRE SCHOOLS LIMITED
COVINGTON, Nicola are mutual persons.
BRISTOL SCHOOLS (HOLDINGS) LIMITED
COVINGTON, Nicola are mutual persons.
ULIVING@ESSEX ISSUERCO PLC
GILL, Paul Ellis are mutual persons.
COPTEN COASTAL LIMITED
JACKSON, Geoffrey Allan are mutual persons.
EQUITIX MA EPS GP 25 LIMITED
JACKSON, Geoffrey Allan are mutual persons.
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED
JACKSON, Geoffrey Allan are mutual persons.
EQUITIX MA EPS GP 24 LIMITED
JACKSON, Geoffrey Allan are mutual persons.
EQUITIX MA EPS GP SPRING LIMITED
JACKSON, Geoffrey Allan are mutual persons.
GWYNT Y MOR OFTO PLC
JONES, Sion Laurence are mutual persons.
GREATER GABBARD OFTO PLC
JONES, Sion Laurence are mutual persons.
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
KNIGHT, Richard Daniel are mutual persons.
CONNECT PLUS (M25) ISSUER PLC
KNIGHT, Richard Daniel, SKERMAN, Philip Arthur are mutual persons.
PROJECTCO SOLUTIONS LIMITED
MCLEOD, Charles George Alexander are mutual persons.
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
MCLEOD, Charles George Alexander are mutual persons.
FOR CHILDREN & YOUNG PEOPLE
PARKER, Nicholas Giles Burley are mutual persons.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
PARKER, Nicholas Giles Burley are mutual persons.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
PARKER, Nicholas Giles Burley are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AMEY HALLAM HIGHWAYS LIMITED 👀 — a Manchester, England based business that started in 2012.