Amey Hallam Highways Holdings Limited
Amey Hallam Highways Holdings Limited
#08121070 • Active
Founded: 27/06/2012
Industries: Activities of other holding companies n.e.c.
Location: 3rd Floor 3 - 5 Charlotte Street, Manchester, M1 4HB, England
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (17 months)
Cash in Bank £29.58m
↓ -2%
Turnover £54.07m
↑ 22%
Gross Profit £7.02m
↑ 13%
Total Liabilities £37.67m
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francesca Kavanagh | Head Of Management Services | 01/10/2024 | British | 39 years |
| Jack Anthony Scott | Director | 03/05/2024 | British | 33 years |
| Alastair Charles Deverell Innes | Lawyer | 08/11/2023 | British | 54 years |
| Roy Kyle | Senior Portfolio Manager | 24/01/2023 | British | 64 years |
| Timothy James Mihill | Senior Portfolio Manager | 19/08/2021 | British | 34 years |
| Katherine Anne Louise Pearman | Chartered Accountant | 24/04/2020 | British | 63 years |
Role:
Head Of Management Services
Appointed:
01/10/2024
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
03/05/2024
Nationality:
British
Age:
33 years
Role:
Lawyer
Appointed:
08/11/2023
Nationality:
British
Age:
54 years
Role:
Senior Portfolio Manager
Appointed:
24/01/2023
Nationality:
British
Age:
64 years
Role:
Senior Portfolio Manager
Appointed:
19/08/2021
Nationality:
British
Age:
34 years
Role:
Chartered Accountant
Appointed:
24/04/2020
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Amey Infrastructure Management (3) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 27/09/2018 | United Kingdom |
| Pip Infrastructure Investments (no 5) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Equitix Highways 2 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
27/09/2018
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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Charges
3 charges registered
Mufg Bank, LTD (As Security Trustee for the Secured Parties) Outstanding
Created 30/03/2022Any freehold or leasehold property now or hereafter owned by the chargor and all intellectual proper...
#081210700003 Negative Pledge
The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Agent and Security Trustee) (and Its Successors in Title and Permitted Transferees) Outstanding
Created 14/12/2016#081210700002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/04/2025 | Accounts | Accounts With Accounts Type Group | View (40 pages) |
| 11/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/09/2024 | Accounts | Accounts With Accounts Type Group | View (40 pages) |
| 07/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |