Amey Hallam Highways Holdings Limited

Active08121070 Private limited company
Incorporated
27 June 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Pip Infrastructure Investments (No 5) Limited
Equitix Highways 2 Limited
Accounts type
Group
Region
North West
Address
3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Also at Community Lighting Partnership (Blackpool) Holdings Limited, Community Lighting Partnership (Blackpool) Limited, Community Lighting Partnership (Oldham) Holdings Limited · more companies
English
Born February 1974 (52)
Director · Appointed 22 January 2026
Also at Amey Hallam Highways Limited
British
Born July 2000 (26)
Director · Appointed 3 May 2024
Also at Dorset Lighting (Finance) Limited, Ealing Lighting (Finance) Limited, Islington Lighting (Finance) Limited · more companies
British
Born January 1992 (34)
Corporate Secretary · Appointed 16 May 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 19 August 2021
Also at Aura Wind (Boddington) Limited, Aura Wind (Melbur) Limited, Aura Wind (Back Lane) Limited · more companies
British
Born September 1990 (36)
Director · Appointed 24 April 2020
Also at Amey Defence Equipment (Assets) Holdings Limited, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Ventures Limited · more companies
British
Born October 1961 (65)
Officer history (22 former)
5 May 2026
Resigned Kavanagh, Francesca as Director
5 May 2026
Appointed Hames, Joanna Claire Christiane as Director
22 January 2026
Appointed Mcnaul, Hannah Sophie as Director
22 January 2026
Resigned Kyle, Roy as Director
17 October 2025
1 October 2024
Appointed Kavanagh, Francesca as Director
1 October 2024
Resigned Knight, Richard Daniel as Director
3 May 2024
Resigned Skerman, Philip Arthur as Director
3 May 2024
Appointed Scott, Jack Anthony as Director
8 November 2023
Appointed Innes, Alastair Charles Deverell as Director
16 May 2023
Appointed Albany Secretariat Limited as Corporate Secretary
16 May 2023
Resigned Hatcher, Paul James as Secretary
24 January 2023
Appointed Kyle, Roy as Director
24 January 2023
Resigned Ashbrook, Philip Peter as Director
31 March 2022
Appointed Hatcher, Paul James as Secretary
23 March 2022
Resigned Sherard Secretariat Services Limited as Corporate Secretary
7 March 2022
Resigned Connelly, John Gerard as Director
19 August 2021
Resigned Clapp, Andrew David as Director
19 August 2021
Appointed Mihill, Timothy James as Director
2 September 2020
Appointed Clapp, Andrew David as Director
24 April 2020
Appointed Pearman, Katherine Anne Louise as Director
13 March 2020
Resigned Ghafoor, Asif as Director
2 December 2019
Appointed Skerman, Philip Arthur as Director
2 December 2019
Resigned Jones, Sion Laurence as Director
27 August 2019
Resigned Gill, Paul Ellis as Director
4 January 2019
Appointed Ashbrook, Philip Peter as Director
30 November 2018
4 May 2018
Appointed Knight, Richard Daniel as Director
4 May 2018
Resigned Parker, Nicholas Giles Burley as Director
4 May 2018
Resigned Knight, Richard Daniel as Director
6 December 2017
Appointed Gill, Paul Ellis as Director
6 December 2017
Resigned Joyce, David as Director
12 August 2015
Appointed Mcleod, Charles George Alexander as Director
12 August 2015
Resigned Haughey, William James as Director
11 November 2014
Resigned Covington, Nicola as Director
11 November 2014
Appointed Joyce, David as Director
10 November 2014
Resigned Jackson, Geoffrey Allan as Director
10 November 2014
Appointed Jones, Sion Laurence as Director
19 December 2013
Resigned Ottenwaelder, Yann Charles as Director
21 November 2013
Appointed Knight, Richard Daniel as Director
30 June 2013
Resigned Cottrell, Keith as Director
13 November 2012
Appointed Covington, Nicola as Director
27 June 2012
Appointed Parker, Nicholas Giles Burley as Director
27 June 2012
Appointed Haughey, William James as Director
27 June 2012
Appointed Ghafoor, Asif as Director
27 June 2012
Appointed Jackson, Geoffrey Allan as Director
27 June 2012
Appointed Connelly, John Gerard as Director
27 June 2012
Appointed Ottenwaelder, Yann Charles as Director
27 June 2012
Appointed Sherard Secretariat Services Limited as Corporate Secretary
27 June 2012
Appointed Cottrell, Keith as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11488240
Pip Infrastructure Investments (No 5) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Equitix Highways 2 Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Former controllers (1)
27 September 2018
Ceased Amey Ventures Asset Holdings Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates1 May 2026
6 May 2026Termination of appointment of a director
6 May 2026Appointment of a director
12 April 2026Group of companies' accounts31 December 2025
10 February 2026Appointment of a director
Show all recent filings

Some other companies at this address

Albany Secretariat Limited
Albany SPC Services Limited
Albany Ventures Management Services Limited
Amey Belfast Schools Partnership Hold Co Limited
Amey Belfast Schools Partnership Pfi Co Limited
Amey FMP Belfast Strategic Partnership Hold Co Limited

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