Amey Hallam Highways Limited

Active08121168 Private limited company

Incorporated: 27 June 2012 (14 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Joanna Claire Christiane Hames
Hannah Sophie Mcnaul
Jack Anthony Scott
all 5 directors
Owned by: Amey Hallam Highways Holdings Limited
Accounts type: Full
Region: North West
Address: 3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB

Website & contact details

Website: amey.co.uk

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.

Hames, Joanna Claire Christiane

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)

Mcnaul, Hannah Sophie

Director · Appointed 22 January 2026

Also at Amey Hallam Highways Holdings Limited

British

Born July 2000 (26)

Scott, Jack Anthony

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)

Albany Secretariat Limited

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

Mihill, Timothy James

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)

Pearman, Katherine Anne Louise

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

Resigned Innes, Alastair Charles Deverell as Director

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

Resigned Mcleod, Charles George Alexander as Director

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 1 active

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

Amey Hallam Highways Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

What Amey Hallam Highways say about themselves

“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”

— from amey.co.uk

Filings 95

Date	Description	Made Up To
6 May 2026	Confirmation statement with no updates	1 May 2026
6 May 2026	Termination of appointment of a director
6 May 2026	Appointment of a director
13 April 2026	Full accounts	31 December 2025
10 February 2026	Appointment of a director