Amey Hallam Highways Holdings Limited
Company Profile
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Large EnterpriseAmey Hallam Highways Holdings Limited
08121070•Private Limited With Share Capital
3Rd Floor, 3 - 5 Charlotte Street, Manchester, M14HB
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Incorporated
27/06/2012
Company Age
13 years
Directors
9
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Amey Hallam Highways Holdings Limited (08121070) is a private limited with share capital incorporated on 27/06/2012 (13 years old) and registered in manchester, M14HB. The company operates under SIC code 64209 and is classified as Large Enterprise.
Amey hallam highways holdings limited is a business supplies and equipment company based out of the sherard building edmund halley road, oxford, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/06/2012
M14HB
Financial Overview
Total Assets
£225.01M
Liabilities
£207.64M
Net Assets
£17.36M
Turnover
£61.83M
Cash
£29.82M
Key Metrics
9
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change Person Director Company
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Resolution
Category:Resolution
Date:08-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2012
Legacy
Category:Mortgage
Date:06-08-2012
Incorporation Company
Category:Incorporation
Date:27-06-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date31/03/2026
Latest Accounts31/12/2025
Trading Addresses
Chancery Exchange, 10 Furnival Street, London, EC4A1AB
3Rd Floor, 3 - 5 Charlotte Street, Manchester, England M1 4Hb, M14HBRegistered
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Contact
01865713101
3Rd Floor, 3 - 5 Charlotte Street, Manchester, M14HB