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AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

Active Manchester

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jun 2012 Active Manchester, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 15 Apr 2025
Confirmation Statement Submitted 14 May 2025
Net assets £15.54M £11.37M 2024 year on year
Total assets £238.75M £3.90M 2024 year on year
Total Liabilities £223.21M £15.27M 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England

Credit Report

Discover AMEY HALLAM HIGHWAYS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£28.09M

Decreased by £1.50M (-5%)

Net Assets

£15.54M

Increased by £11.37M (+272%)

Total Liabilities

£223.21M

Decreased by £15.27M (-6%)

Turnover

£61.80M

Increased by £7.74M (+14%)

Employees

N/A

Debt Ratio

93%

Decreased by 5 (-5%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 20 resigned
Status
Albany Secretariat LimitedCorporate-secretaryUnited KingdomUnknown—16 May 2023Active
Francesca KavanaghDirectorBritishUnited Kingdom401 Oct 2024Active
Jack Anthony ScottDirectorBritishUnited Kingdom343 May 2024Active
Katherine Anne Louise PearmanDirectorBritishEngland6424 Apr 2020Active
Roy KyleDirectorBritishUnited Kingdom6524 Jan 2023Active
Timothy James MihillDirectorBritishUnited Kingdom3519 Aug 2021Active

Shareholders

Shareholders (3)

Pip Infrastructure Investments (no.5) Limited
33.3%
6,0001 Jun 2021
Equitix Highways 2 Limited
33.3%
6,0001 Jun 2021
Amey Infrastructure Management (3) Limited
33.3%
6,0001 Jun 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Pip Infrastructure Investments (no 5) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Equitix Highways 2 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Amey Infrastructure Management (3) Limited

United Kingdom

Active
Notified 27 Sept 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Amey Ventures Asset Holdings Limited

Ceased 27 Sept 2018

Ceased
See All Controllers

Group Structure

Group Structure

PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX HIGHWAYS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent
AHH HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY VENTURES ASSET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent
PIP INFRASTRUCTURE MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AHH HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PIP PPP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AHH HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PIP MULTI-STRATEGY INFRASTRUCTURE PPP LP united kingdom significant influence or control
EQUITIX HIGHWAYS 2B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PACE TOPCO LIMITED united kingdom
PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership
PIP MULTI-STRATEGY INFRASTRUCTURE LP united kingdom significant influence or control
PIP MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMEY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FORESIGHT INFRA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom
PROJECT ARDENT BIDCO LIMITED united kingdom
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Current Company
AMEY HALLAM HIGHWAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OfficersTermination of Alastair Charles Deverell Innes as director on 2025-10-17View(1 page)
14 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
15 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(40 pages)
11 Oct 2024OfficersAppointment of Ms Francesca Kavanagh as director on 2024-10-01View(2 pages)
11 Oct 2024OfficersChange to director Ms Francesca Kavanagh on 2024-10-01View(2 pages)
20 Oct 2025 Officers

Termination of Alastair Charles Deverell Innes as director on 2025-10-17

View Document(1 page)
14 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

View Document(3 pages)
15 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(40 pages)
11 Oct 2024 Officers

Appointment of Ms Francesca Kavanagh as director on 2024-10-01

View Document(2 pages)
11 Oct 2024 Officers

Change to director Ms Francesca Kavanagh on 2024-10-01

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Alastair Charles Deverell Innes as director on 2025-10-17

3 months ago on 20 Oct 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 14 May 2025

Annual accounts made up to 2024-12-31

10 months ago on 15 Apr 2025

Appointment of Ms Francesca Kavanagh as director on 2024-10-01

1 years ago on 11 Oct 2024

Change to director Ms Francesca Kavanagh on 2024-10-01

1 years ago on 11 Oct 2024