Amey Hallam Highways Holdings Limited
08121070
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 24/04/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 64
Also on 37 other boards
director · Since 19/08/2021
SENIOR PORTFOLIO MANAGER
BRITISH · UNITED KINGDOM · Age 35
Also on 29 other boards
director · Since 03/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 34
Also on 62 other boards
director · Since 05/05/2026
ENGLISH · UNITED KINGDOM · Age 52
Also on 13 other boards
Persons with Significant Control
Pip Infrastructure Investments (No 5) Limited
C/O Foresight Group Llp, The Shard, London, SE1 9SG
Notified 06/04/2016
Equitix Highways 2 Limited
3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD
Notified 06/04/2016
Amey Infrastructure Management (3) Limited
3rd Floor, 3 - 5 Charlotte Street, Manchester, M1 4HB
Reg: 11488240 · Companies House · Limited By Shares
Notified 27/09/2018
Former PSCs
Amey Ventures Asset Holdings Limited
Ceased 27/09/2018
Charges2 outstanding
MUFG BANK, LTD (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (AS AGENT AND SECURITY TRUSTEE) (AND ITS SUCCESSORS IN T
LLOYDS TSB BANK PLC