AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
Activities of other holding companies n.e.c.
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Full company profile for AMEY HALLAM HIGHWAYS HOLDINGS LIMITED (08121070), an active company based in United Kingdom. Incorporated 27 Jun 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£29.82M
Net Assets
£17.36M
Total Liabilities
£207.64M
Turnover
£61.83M
Employees
N/A
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Albany Secretariat Limited | Corporate-secretary | United Kingdom | Unknown | 16 May 2023 | Active |
| Mihill, Timothy James | Director | British | United Kingdom | 19 Aug 2021 | Active |
See all 28 officers
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Persons with Significant Control
Persons with Significant Control (3)
Equitix Highways 2 Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Pip Infrastructure Investments (no 5) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Amey Infrastructure Management (3) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Amey Ventures Asset Holdings Limited
Ceased 27 Sept 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 May 2026 | Officers | Termination of Francesca Kavanagh as director on 5 May 2026 | |
| 6 May 2026 | Officers | Appointment of Mrs Joanna Claire Christiane Hames as director on 5 May 2026 | |
| 6 May 2026 | Confirmation Statement | Confirmation statement made on 1 May 2026 with no updates | |
| 12 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 10 Feb 2026 | Officers | Appointment of Miss Hannah Sophie Mcnaul as director on 22 Jan 2026 |
Termination of Francesca Kavanagh as director on 5 May 2026
Appointment of Mrs Joanna Claire Christiane Hames as director on 5 May 2026
Confirmation statement made on 1 May 2026 with no updates
Annual accounts made up to 31 Dec 2025
Appointment of Miss Hannah Sophie Mcnaul as director on 22 Jan 2026
Recent Activity
Latest Activity
Termination of Francesca Kavanagh as director on 5 May 2026
4 weeks ago on 6 May 2026
Appointment of Mrs Joanna Claire Christiane Hames as director on 5 May 2026
4 weeks ago on 6 May 2026
Confirmation statement made on 1 May 2026 with no updates
4 weeks ago on 6 May 2026
Annual accounts made up to 31 Dec 2025
1 months ago on 12 Apr 2026
Appointment of Miss Hannah Sophie Mcnaul as director on 22 Jan 2026
3 months ago on 10 Feb 2026