AMEY HALLAM HIGHWAYS HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED was incorporated 11 years ago on 27/06/2012 and has the registered number: 08121070. The accounts status is GROUP and accounts are next due on 30/09/2024.

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
MANCHESTER
ENGLAND
M1 4HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY KYLE Feb 1961 British Director 2023-01-24 CURRENT
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-05-16 CURRENT
MR ALASTAIR CHARLES DEVERELL INNES Sep 1970 British Director 2023-11-08 CURRENT
MR PHILIP ARTHUR SKERMAN Feb 1988 Australian Director 2019-12-02 CURRENT
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2018-05-04 CURRENT
MR TIMOTHY JAMES MIHILL Sep 1990 British Director 2021-08-19 CURRENT
KATHERINE ANNE LOUISE PEARMAN Oct 1961 British Director 2020-04-24 CURRENT
MR SION LAURENCE JONES Apr 1974 English Director 2014-11-10 UNTIL 2019-12-02 RESIGNED
MR PAUL JAMES HATCHER Secretary 2022-03-31 UNTIL 2023-05-16 RESIGNED
MR NICHOLAS GILES BURLEY PARKER Jul 1969 British Director 2012-06-27 UNTIL 2018-05-04 RESIGNED
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-06-27 UNTIL 2022-03-23 RESIGNED
MRS NICOLA COVINGTON May 1977 British Director 2012-11-13 UNTIL 2014-11-11 RESIGNED
MR CHARLES GEORGE ALEXANDER MCLEOD Mar 1963 British Director 2015-08-12 UNTIL 2018-11-30 RESIGNED
YANN CHARLES OTTENWAELDER Sep 1981 French Director 2012-06-27 UNTIL 2013-12-19 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2013-11-21 UNTIL 2018-05-04 RESIGNED
MR DAVID JOYCE Nov 1977 British Director 2014-11-11 UNTIL 2017-12-06 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2012-06-27 UNTIL 2014-11-10 RESIGNED
MR WILLIAM JAMES HAUGHEY Nov 1974 British Director 2012-06-27 UNTIL 2015-08-12 RESIGNED
MR PAUL ELLIS GILL Mar 1975 British Director 2017-12-06 UNTIL 2019-08-27 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2012-06-27 UNTIL 2020-03-13 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2012-06-27 UNTIL 2013-06-30 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2012-06-27 UNTIL 2022-03-07 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2020-09-02 UNTIL 2021-08-19 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2019-01-04 UNTIL 2023-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amey Infrastructure Management (3) Limited 2018-09-27 Manchester   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amey Ventures Asset Holdings Limited 2016-04-06 - 2018-09-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pip Infrastructure Investments (No 5) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Equitix Highways 2 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED SWANLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED SWANLEY ENGLAND Active SMALL 64203 - Activities of construction holding companies
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AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED MANCHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AHH HOLDCO 3 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AHH HOLDCO 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AHH HOLDCO 1 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LEEDS PFI SPV2 MIDCO LIMITED LEEDS UNITED KINGDOM Active SMALL 64204 - Activities of distribution holding companies
EQUITIX CHARIOT ENGLISH GP LIMITED LEEDS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX CHARIOT (S) GP LIMITED BELLSHILL SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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THALIA WB ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA WB HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA WB SERVICES LIMITED MANCHESTER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
THALIA WASTE MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THALIA MK HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA MK ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA MK SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AWRP HOLDING CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AWRP SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THALIA AWRP ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste