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Amey Hallam Highways Limited

Amey Hallam Highways Limited is an active company incorporated on 27 June 2012 with the registered office located in Manchester, Greater Manchester. Amey Hallam Highways Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08121168
Private limited company
Age
13 years
Incorporated 27 June 2012
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Head Of Management Services • British • Lives in UK • Born in Jun 1985
Director • Senior Portfolio Manager • British • Lives in UK • Born in Feb 1961
Director • British • Lives in UK • Born in Jan 1992
Director • Operations Director • British • Lives in England • Born in Jan 1974
Director • Senior Portfolio Manager • British • Lives in UK • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Hallam Highways Holdings Limited
Richard Daniel Knight, Mr Alastair Charles Deverell Innes, and 8 more are mutual people.
Active
AWRP Holding Co Limited
Richard Daniel Knight, Timothy James Mihill, and 2 more are mutual people.
Active
AWRP SPV Limited
Richard Daniel Knight, Timothy James Mihill, and 2 more are mutual people.
Active
Amey Infrastructure Management (3) Limited
Richard Daniel Knight, Mr Alastair Charles Deverell Innes, and 2 more are mutual people.
Active
Connect CNDR Holdings Limited
Jack Anthony Scott, Francesca Kavanagh, and 1 more are mutual people.
Active
Connect CNDR Limited
Jack Anthony Scott, Francesca Kavanagh, and 1 more are mutual people.
Active
Connect CNDR Intermediate Limited
Jack Anthony Scott, Francesca Kavanagh, and 1 more are mutual people.
Active
Connect A30/A35 Limited
Francesca Kavanagh and Francesca Kavanagh 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
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Ms Francesca Kavanagh Appointed
11 Months Ago on 1 Oct 2024
Richard Daniel Knight Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Mr Jack Anthony Scott Appointed
1 Year 4 Months Ago on 3 May 2024
Philip Arthur Skerman Resigned
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Mr Alastair Charles Deverell Innes Appointed
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Termination of appointment of Richard Daniel Knight as a director 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
Full 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
Full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Appointment of Mr Alastair Charles Deverell Innes as a director on 8 November 2023
Submitted on 8 Nov 2023
Repayment History
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