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Amey Hallam Highways Holdings Limited

Amey Hallam Highways Holdings Limited is an active company incorporated on 27 June 2012 with the registered office located in Manchester, Greater Manchester. Amey Hallam Highways Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08121070
Private limited company
Age
13 years
Incorporated 27 June 2012
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 3 - 5 Charlotte Street
Manchester
England
M1 4HB
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Telephone
01865713101
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1992
Director • Head Of Management Services • British • Lives in UK • Born in Jun 1985
Director • Chartered Accountant • British • Lives in England • Born in Oct 1961
Director • Senior Portfolio Manager • British • Lives in UK • Born in Sep 1990
Director • Senior Portfolio Manager • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Hallam Highways Limited
Jack Anthony Scott, Albany Secretariat Limited, and 4 more are mutual people.
Active
AWRP Holding Co Limited
Albany Secretariat Limited, Roy Kyle, and 1 more are mutual people.
Active
AWRP SPV Limited
Albany Secretariat Limited, Roy Kyle, and 1 more are mutual people.
Active
Drumglass Investments Limited
Roy Kyle and Timothy James Mihill are mutual people.
Active
Campus Projects (Drumglass) Limited
Roy Kyle and Timothy James Mihill are mutual people.
Active
Total School Solutions Limited
Roy Kyle and Timothy James Mihill are mutual people.
Active
Amey Highways Lighting (Wakefield) Limited
Katherine Anne Louise Pearman and Jack Anthony Scott are mutual people.
Active
AHL Holdings (Wakefield) Limited
Katherine Anne Louise Pearman and Jack Anthony Scott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.09M
Decreased by £1.5M (-5%)
Turnover
£61.8M
Increased by £7.74M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£238.75M
Decreased by £3.9M (-2%)
Total Liabilities
-£223.21M
Decreased by £15.27M (-6%)
Net Assets
£15.54M
Increased by £11.37M (+272%)
Debt Ratio (%)
93%
Decreased by 4.79% (-5%)
Latest Activity
Alastair Charles Deverell Innes Resigned
2 Months Ago on 17 Oct 2025
Confirmation Submitted
8 Months Ago on 14 May 2025
Group Accounts Submitted
8 Months Ago on 15 Apr 2025
Ms Francesca Kavanagh Details Changed
1 Year 3 Months Ago on 1 Oct 2024
Ms Francesca Kavanagh Appointed
1 Year 3 Months Ago on 1 Oct 2024
Richard Daniel Knight Resigned
1 Year 3 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 May 2024
Philip Arthur Skerman Resigned
1 Year 8 Months Ago on 3 May 2024
Mr Jack Anthony Scott Appointed
1 Year 8 Months Ago on 3 May 2024
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Documents
Termination of appointment of Alastair Charles Deverell Innes as a director on 17 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Director's details changed for Ms Francesca Kavanagh on 1 October 2024
Submitted on 11 Oct 2024
Appointment of Ms Francesca Kavanagh as a director on 1 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Richard Daniel Knight as a director on 1 October 2024
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Philip Arthur Skerman as a director on 3 May 2024
Submitted on 7 Jun 2024
Appointment of Mr Jack Anthony Scott as a director on 3 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
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