AH

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

Active

Company number 08121070

Manchester, England · Incorporated 27 June 2012

3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amey Infrastructure Management (3) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 September 2018
PS
Equitix Highways 2 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Pip Infrastructure Investments (No 5) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Group
Accounts
12 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Group
Accounts
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Change Person Director Company With Change Date
Officers
11 October 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Group
Accounts
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Accounts With Accounts Type Group
Accounts
19 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Change Person Director Company
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Accounts With Accounts Type Group
Accounts
17 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Accounts With Accounts Type Group
Accounts
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Resolution
Resolution
8 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Accounts With Accounts Type Group
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Group
Accounts
29 April 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Termination Director Company With Name
Officers
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Group
Accounts
19 June 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2012 View
Legacy
Mortgage
6 August 2012 View
Incorporation Company
Incorporation
27 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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