Ltd Facts The UK company register, as filed

Register entry · No. 08121168

AMEY HALLAM HIGHWAYS LIMITED

Active Private Limited Company Incorporated 27 Jun 2012

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 May 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 27 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, ENGLAND, M1 4HB

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. AMEY HALLAM HIGHWAYS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Katherine Anne Louise Pearman Director 24 Apr 2020 — October 1961 British · England
Timothy James Mihill Senior Portfolio Manager Director 19 Aug 2021 — September 1990 British · United Kingdom
ALBANY SECRETARIAT LIMITED Corporate secretary 16 May 2023 — —
Jack Anthony Scott Director 3 May 2024 — January 1992 British · United Kingdom
Hannah Sophie McNaul Director 22 Jan 2026 — July 2000 British · England
Joanna Claire Christiane Hames Director 5 May 2026 — February 1974 English · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amey Hallam Highways Holdings Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMEY HALLAM HIGHWAYS LIMITED still trading?

The register shows AMEY HALLAM HIGHWAYS LIMITED as active.

What does AMEY HALLAM HIGHWAYS LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was AMEY HALLAM HIGHWAYS LIMITED set up?

It was incorporated on 27 June 2012.

When are AMEY HALLAM HIGHWAYS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMEY HALLAM HIGHWAYS LIMITED's next confirmation statement due?

By 15 May 2027.

Who runs AMEY HALLAM HIGHWAYS LIMITED?

AMEY HALLAM HIGHWAYS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68320), active, set up around the same time. More in this industry →

  1. 08343254 HURST AND WILLS LIMITED Active Private Limited Company Inc. 31 Dec 2012 68320 · Management of real estate on a fee or contract basis
  2. 08342285 HAZELTREE HOUSING LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 28 Dec 2012 68320 · Management of real estate on a fee or contract basis
  3. 08342574 HOMES LR LTD Active Private Limited Company Inc. 28 Dec 2012 68201 · Renting and operating of Housing Association real estate
  4. 08341420 BICKLEIGH RIDGE PROPERTIES LIMITED Active Private Limited Company Inc. 27 Dec 2012 68100 · Buying and selling of own real estate
  5. 08341464 MERRY MAINTANENCE LIMITED Active Private Limited Company Inc. 27 Dec 2012 68320 · Management of real estate on a fee or contract basis

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House