Founded in 2012, Amey Hallam Highways Holdings, classified under reg no. 08121070 is an active company. Currently registered at 3rd Floor M1 4HB, Manchester the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has 6 directors, namely Alastair I., Roy K. and Timothy M. and others. Of them, Richard K. has been with the company the longest, being appointed on 4 May 2018 and Alastair I. has been with the company for the least time - from 8 November 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul H. who worked with the the company until 16 May 2023.
| Office Address | 3rd Floor |
| Office Address2 | 3 - 5 Charlotte Street |
| Town | Manchester |
| Post code | M1 4HB |
| Country of origin | United Kingdom |
| Registration Number | 08121070 |
| Date of Incorporation | Wed, 27th Jun 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 08 November 2023
Position: Corporate Secretary
Appointed: 16 May 2023
Position: Director
Appointed: 24 January 2023
Position: Director
Appointed: 19 August 2021
Position: Director
Appointed: 24 April 2020
Position: Director
Appointed: 02 December 2019
Position: Director
Appointed: 04 May 2018
The list of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Pip Infrastructure Investments (No 5) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Amey Infrastructure Management (3) Limited that put Manchester, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Equitix Highways 2 Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Pip Infrastructure Investments (No 5) Limited
C/O Foresight Group Llp The Shard, London Bridge Street, London, SE1 9SG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amey Infrastructure Management (3) Limited
3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11488240 |
| Notified on | 27 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Equitix Highways 2 Limited
3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amey Ventures Asset Holdings Limited
Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 27 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 27th, December 2023 |
accounts | Free Download (41 pages) |
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