AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08121070

Incorporation date

27/06/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

12/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (67 pages)

10/02/2026

Appointment of Miss Hannah Sophie Mcnaul as a director on 2026-01-22

View PDF (2 pages)

04/02/2026

Termination of appointment of Roy Kyle as a director on 2026-01-22

View PDF (1 pages)

20/10/2025

Termination of appointment of Alastair Charles Deverell Innes as a director on 2025-10-17

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

15/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

11/10/2024

Termination of appointment of Richard Daniel Knight as a director on 2024-10-01

View PDF (1 pages)

11/10/2024

Appointment of Ms Francesca Kavanagh as a director on 2024-10-01

View PDF (2 pages)

11/10/2024

Director's details changed for Ms Francesca Kavanagh on 2024-10-01

View PDF (2 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

07/06/2024

Termination of appointment of Philip Arthur Skerman as a director on 2024-05-03

View PDF (1 pages)

07/06/2024

Appointment of Mr Jack Anthony Scott as a director on 2024-05-03

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

27/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

08/11/2023

Appointment of Mr Alastair Charles Deverell Innes as a director on 2023-11-08

View PDF (2 pages)

14/06/2023

Termination of appointment of Paul James Hatcher as a secretary on 2023-05-16

View PDF (1 pages)

14/06/2023

Appointment of Albany Secretariat Limited as a secretary on 2023-05-16

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

22/03/2023

Change of details for Pip Infrastructure Investments (No 5) Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

07/02/2023

Appointment of Mr Roy Kyle as a director on 2023-01-24

View PDF (2 pages)

02/02/2023

Termination of appointment of Philip Peter Ashbrook as a director on 2023-01-24

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Siôn Laurence	Director	10/11/2014 - 02/12/2019	281
Jackson, Geoffrey Allan	Director	27/06/2012 - 10/11/2014	165
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	27/06/2012 - 23/03/2022	110
Ghafoor, Asif	Director	27/06/2012 - 13/03/2020	82
Ashbrook, Philip Peter	Director	03/01/2019 - 23/01/2023	104

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED is an(a) Active company incorporated on 27/06/2012 with the registered office located at 3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEY HALLAM HIGHWAYS HOLDINGS LIMITED?

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED is currently Active. It was registered on 27/06/2012 .

Where is AMEY HALLAM HIGHWAYS HOLDINGS LIMITED located?

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED is registered at 3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB.

What does AMEY HALLAM HIGHWAYS HOLDINGS LIMITED do?

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMEY HALLAM HIGHWAYS HOLDINGS LIMITED?

The latest filing was on 12/04/2026: Group of companies' accounts made up to 2025-12-31.