Amey Hallam Highways Limited

08121168

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, MANCHESTER, M1 4HB

Incorporated 27/06/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mrs Katherine Anne Louise Pearman

director · Since 24/04/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Mr Timothy James Mihill

director · Since 19/08/2021

SENIOR PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 29 other boards

Albany Secretariat Limited

secretary · Since 16/05/2023

Also on 93 other boards

Mr Jack Anthony Scott

director · Since 03/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 62 other boards

Miss Hannah Sophie Mcnaul

director · Since 22/01/2026

BRITISH · ENGLAND · Age 26

Also on 1 other board

Ms Joanna Claire Christiane Hames

director · Since 05/05/2026

ENGLISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Persons with Significant Control

Amey Hallam Highways Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

MUFG BANK, LTD. (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 30/03/2022Registered 30/03/2022

Charge

outstanding

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. (AS AGENT AND SECURITY TRUSTEE) (AND ITS SUCCESSORS IN T

Created 14/12/2016Registered 16/12/2016